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Gvg Group Limited, NW2 1NT Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

GVG GROUP LIMITED

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

This company is commonly known as Gvg Group Limited. The company was founded 4 years ago and was given the registration number 12095218. The firm's registered office is in LONDON. You can find them at 17 Pennine Parade, Pennine Drive, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:GVG GROUP LIMITED
Company Number:12095218
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 July 2019
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:17 Pennine Parade, Pennine Drive, London, United Kingdom, NW2 1NT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17, Pennine Parade, Pennine Drive, London, United Kingdom, NW2 1NT

Director28 February 2023Active
17, Pennine Parade, Pennine Drive, London, United Kingdom, NW2 1NT

Director10 July 2019Active
17, Pennine Parade, Pennine Drive, London, United Kingdom, NW2 1NT

Director28 February 2023Active

People with Significant Control

Mr Patrick Joseph Doherty
Notified on:28 February 2023
Status:Active
Date of birth:February 1986
Nationality:Irish
Country of residence:United Kingdom
Address:17, Pennine Parade, London, United Kingdom, NW2 1NT
Nature of control:
  • Right to appoint and remove directors
Mr Vivian Patrick Gallagher
Notified on:28 February 2023
Status:Active
Date of birth:November 1982
Nationality:Irish
Country of residence:United Kingdom
Address:17, Pennine Parade, London, United Kingdom, NW2 1NT
Nature of control:
  • Right to appoint and remove directors
Mr Gary Gallagher
Notified on:10 July 2019
Status:Active
Date of birth:August 1989
Nationality:Irish
Country of residence:United Kingdom
Address:17, Pennine Parade, London, United Kingdom, NW2 1NT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 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)

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