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GSRG HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Gsrg Holdings Limited. The company was founded 9 years ago and was given the registration number 09209927. The firm's registered office is in WESTERHAM. You can find them at The Crown, London Road, Westerham, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:GSRG HOLDINGS LIMITED
Company Number:09209927
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 September 2014
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:The Crown, London Road, Westerham, England, TN16 1UT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit C1 Antura, Bond Close, Basingstoke, United Kingdom, RG24 8PZ

Director28 October 2022Active
Unit C1 Antura, Bond Close, Basingstoke, United Kingdom, RG24 8PZ

Director28 October 2022Active
Unit C1 Antura, Bond Close, Basingstoke, United Kingdom, RG24 8PZ

Director09 September 2014Active
Unit C1 Antura, Bond Close, Basingstoke, United Kingdom, RG24 8PZ

Director09 September 2014Active

People with Significant Control

Gtk (Holdco) Limited
Notified on:28 October 2022
Status:Active
Country of residence:United Kingdom
Address:Unit C2 Antura, Bond Close, Basingstoke, United Kingdom, RG24 8PZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Graham Anthony Sm
Notified on:22 March 2018
Status:Active
Date of birth:April 1974
Nationality:British
Country of residence:United Kingdom
Address:Unit C1 Antura, Bond Close, Basingstoke, United Kingdom, RG24 8PZ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Russell John Gilbert
Notified on:22 March 2018
Status:Active
Date of birth:May 1962
Nationality:British
Country of residence:United Kingdom
Address:Unit C1 Antura, Bond Close, Basingstoke, United Kingdom, RG24 8PZ
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-22Accounts

Accounts with accounts type group.

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2023-09-19Confirmation statement

Confirmation statement with updates.

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2022-11-22Mortgage

Mortgage satisfy charge full.

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2022-11-02Incorporation

Memorandum articles.

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2022-11-02Resolution

Resolution.

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2022-10-31Persons with significant control

Cessation of a person with significant control.

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2022-10-31Persons with significant control

Cessation of a person with significant control.

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2022-10-31Officers

Termination director company with name termination date.

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2022-10-31Officers

Termination director company with name termination date.

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2022-10-31Persons with significant control

Notification of a person with significant control.

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2022-10-31Address

Change registered office address company with date old address new address.

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2022-10-31Officers

Appoint person director company with name date.

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2022-10-31Officers

Appoint person director company with name date.

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2022-10-14Accounts

Accounts with accounts type group.

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2022-09-09Confirmation statement

Confirmation statement with no updates.

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2021-12-23Accounts

Accounts with accounts type group.

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2021-10-13Confirmation statement

Confirmation statement with no updates.

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2020-12-24Accounts

Accounts with accounts type group.

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2020-09-22Confirmation statement

Confirmation statement with no updates.

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2020-05-19Auditors

Auditors resignation company.

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2019-12-23Accounts

Accounts with accounts type small.

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2019-12-20Officers

Change person director company with change date.

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2019-11-29Officers

Change person director company with change date.

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2019-11-29Officers

Change person director company with change date.

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2019-09-23Confirmation statement

Confirmation statement with no updates.

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