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G. HOLDINGS LIMITED - Unit 203, Second Floor, China House, 401 Edgware Road, London, NW2 6GY, United Kingdom
Company Information
- Company registration number
- 02190667
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 203, Second Floor, China House
- 401 Edgware Road
- London
- NW2 6GY
- United Kingdom Unit 203, Second Floor, China House, 401 Edgware Road, London, NW2 6GY, United Kingdom UK
Management
- Managing Directors
- MILLS, Stephen John
- POTTER, Irene Wai Keng
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1987-11-10
- Age Of Company 1987-11-10 36 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- -
- Mr Martin Landman
- -
- -
- -
- Trustige Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- VOCALMATCH LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
✓
- Annual Return
- Due Date: 2021-07-09
- Last Date: 2020-06-25
✓
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G. HOLDINGS LIMITED Company Description
- G. HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 02190667. Its current trading status is "live". It was registered 1987-11-10. It was previously called VOCALMATCH LIMITED. It has declared SIC or NACE codes as "74990". It has 2 directors The latest accounts are filed up to 2019-12-31.It can be contacted at Unit 203, Second Floor, China House .
Get G. HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: G. Holdings Limited - Unit 203, Second Floor, China House, 401 Edgware Road, London, NW2 6GY, United Kingdom
- 1987-11-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for G. HOLDINGS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/02190667#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02190667#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02190667#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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cessation-of-a-person-with-significant-control (2021-04-13) - PSC07
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keyboard_arrow_right 2020
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notification-of-a-person-with-significant-control (2020-04-27) - PSC02
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cessation-of-a-person-with-significant-control (2020-04-27) - PSC07
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confirmation-statement-with-updates (2020-07-01) - CS01
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keyboard_arrow_right 2019
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notification-of-a-person-with-significant-control (2019-09-12) - PSC01
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cessation-of-a-person-with-significant-control (2019-09-12) - PSC07
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accounts-with-accounts-type-dormant (2019-08-29) - AA
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change-to-a-person-with-significant-control (2019-08-20) - PSC04
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move-registers-to-sail-company-with-new-address (2019-08-20) - AD03
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change-sail-address-company-with-new-address (2019-08-16) - AD02
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confirmation-statement-with-updates (2019-06-25) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-06-10) - AD01
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keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-12-31) - CH01
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confirmation-statement-with-updates (2018-07-06) - CS01
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accounts-with-accounts-type-dormant (2018-04-03) - AA
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keyboard_arrow_right 2017
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termination-secretary-company-with-name-termination-date (2017-04-25) - TM02
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accounts-with-accounts-type-dormant (2017-03-29) - AA
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confirmation-statement-with-updates (2017-06-22) - CS01
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termination-director-company-with-name-termination-date (2017-04-25) - TM01
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termination-director-company-with-name-termination-date (2017-07-13) - TM01
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keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-22) - AR01
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keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-11-25) - AD01
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change-person-secretary-company-with-change-date (2015-11-19) - CH03
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keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-06-19) - AA
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termination-director-company-with-name-termination-date (2014-12-01) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-05) - AR01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-07-10) - AA
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change-registered-office-address-company-with-date-old-address (2013-01-09) - AD01
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change-person-director-company-with-change-date (2013-05-29) - CH01
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change-person-director-company-with-change-date (2013-08-15) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-05) - AR01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-01) - AR01
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accounts-with-accounts-type-dormant (2012-03-15) - AA
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keyboard_arrow_right 2011
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capital-variation-of-rights-attached-to-shares (2011-08-08) - SH10
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-03) - AR01
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termination-director-company-with-name (2011-06-30) - TM01
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accounts-with-accounts-type-dormant (2011-03-19) - AA
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keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-01-26) - AA
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change-person-director-company-with-change-date (2010-05-28) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-11) - AR01
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termination-director-company-with-name (2010-10-26) - TM01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-01-12) - AA
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legacy (2009-08-04) - 363a
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change-person-director-company-with-change-date (2009-11-10) - CH01
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change-person-secretary-company-with-change-date (2009-11-30) - CH03
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change-person-director-company-with-change-date (2009-11-30) - CH01
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capital-variation-of-rights-attached-to-shares (2009-12-03) - SH10
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change-person-director-company-with-change-date (2009-12-01) - CH01
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change-person-director-company-with-change-date (2009-12-03) - CH01
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keyboard_arrow_right 2008
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legacy (2008-07-31) - 363a
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keyboard_arrow_right 2006
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legacy (2006-08-16) - 363a
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legacy (2006-09-15) - 288c
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legacy (2006-08-15) - 353
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legacy (2006-08-15) - 288c
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legacy (2006-10-25) - 288c
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accounts-with-accounts-type-dormant (2006-01-25) - AA
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keyboard_arrow_right 2005
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legacy (2005-08-17) - 363a
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legacy (2005-12-21) - 287
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legacy (2004-04-06) - 288a
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legacy (2004-05-24) - 244
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legacy (2004-06-29) - 288a
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legacy (2004-09-28) - 288c
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legacy (2004-10-06) - 363a
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legacy (2004-08-03) - 288c
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keyboard_arrow_right 2003
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legacy (2003-02-25) - 244
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legacy (2003-08-06) - 363a
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legacy (2003-04-02) - 288b
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accounts-with-accounts-type-dormant (2003-03-06) - AA
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keyboard_arrow_right 2002
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legacy (2002-09-26) - 288c
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legacy (2002-11-21) - 287
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legacy (2000-08-04) - 363a
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legacy (2000-08-03) - 287
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accounts-with-accounts-type-dormant (2000-07-13) - AA
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resolution (2000-07-13) - RESOLUTIONS
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keyboard_arrow_right 1999
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accounts-with-accounts-type-dormant (1999-02-15) - AA
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legacy (1999-02-15) - 288c
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legacy (1999-03-18) - 288c
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legacy (1999-09-17) - 288a
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legacy (1999-08-18) - 363a
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legacy (1999-01-15) - 244
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accounts-with-accounts-type-dormant (1998-06-11) - AA
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legacy (1998-08-04) - 363a
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keyboard_arrow_right 1997
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legacy (1997-03-05) - 288c
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legacy (1997-08-05) - 363a
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accounts-with-accounts-type-dormant (1997-10-22) - AA
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keyboard_arrow_right 1996
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legacy (1996-08-28) - 363a
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accounts-with-accounts-type-dormant (1996-02-18) - AA
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keyboard_arrow_right 1995
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legacy (1995-10-06) - 288
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legacy (1995-08-17) - 363x
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legacy (1995-07-28) - 288
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accounts-with-accounts-type-dormant (1995-02-27) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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keyboard_arrow_right 1994
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legacy (1994-08-18) - 353
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legacy (1994-08-18) - 287
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accounts-with-accounts-type-dormant (1994-08-06) - AA
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legacy (1994-08-06) - 363x
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keyboard_arrow_right 1993
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legacy (1993-09-27) - 288
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legacy (1993-01-19) - 288
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legacy (1993-08-12) - 363x
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accounts-with-accounts-type-dormant (1993-08-12) - AA
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legacy (1993-11-10) - 288
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legacy (1992-09-15) - 363x
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accounts-with-accounts-type-dormant (1992-09-15) - AA
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legacy (1991-08-05) - 363x
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accounts-with-accounts-type-dormant (1991-01-14) - AA
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keyboard_arrow_right 1990
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resolution (1990-01-24) - RESOLUTIONS
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legacy (1990-07-27) - 363
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accounts-with-accounts-type-dormant (1990-07-27) - AA
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accounts-with-accounts-type-dormant (1990-01-24) - AA
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keyboard_arrow_right 1989
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legacy (1989-02-06) - 288
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legacy (1989-11-21) - 363
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legacy (1989-02-06) - 287
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legacy (1989-04-03) - 225(1)
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certificate-change-of-name-company (1989-09-26) - CERTNM
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keyboard_arrow_right 1988
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resolution (1988-06-20) - RESOLUTIONS
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keyboard_arrow_right 1987
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incorporation-company (1987-11-10) - NEWINC
