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G. HOLDINGS LIMITED

Company number 02190667

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Jun 2023 CS01 Confirmation statement made on 25 June 2023 with no updates
28 Apr 2023 AA Accounts for a dormant company made up to 31 December 2022
01 Dec 2022 CH01 Director's details changed for Mrs Irene Wai Keng Potter on 1 September 2022
26 Jul 2022 AA Accounts for a dormant company made up to 31 December 2021
27 Jun 2022 CS01 Confirmation statement made on 25 June 2022 with no updates
12 Jul 2021 CS01 Confirmation statement made on 25 June 2021 with updates
02 Jul 2021 AD02 Register inspection address has been changed from C/O Trustige Limited 4th Floor, Portman House 2 Portman Street London W1H 6DU United Kingdom to C/O Trustige Limited 4th Floor, Portman House 2 Portman Street London W1H 6DU
30 Jun 2021 CH01 Director's details changed for Mrs Irene Wai Keng Potter on 30 June 2021
30 Jun 2021 CH01 Director's details changed for Mr Stephen John Mills on 30 June 2021
30 Jun 2021 AD01 Registered office address changed from Unit 203, Second Floor, China House 401 Edgware Road London NW2 6GY United Kingdom to 19 Leyden Street London E1 7LE on 30 June 2021
22 Jun 2021 AA Accounts for a dormant company made up to 31 December 2020
13 Apr 2021 PSC02 Notification of Trustige Limited as a person with significant control on 13 April 2021
13 Apr 2021 PSC07 Cessation of Western Intrust Limited as a person with significant control on 13 April 2021
02 Apr 2021 AD02 Register inspection address has been changed from C/O Intrust Advisory Limited 4th Floor, Portman House 2 Portman Street London W1H 6DU United Kingdom to C/O Trustige Limited 4th Floor, Portman House 2 Portman Street London W1H 6DU
01 Jul 2020 CS01 Confirmation statement made on 25 June 2020 with updates
04 Jun 2020 AA Accounts for a dormant company made up to 31 December 2019
27 Apr 2020 PSC02 Notification of Western Intrust Limited as a person with significant control on 1 April 2020
27 Apr 2020 PSC07 Cessation of Yardena Landman as a person with significant control on 1 April 2020
27 Apr 2020 PSC07 Cessation of Peter Benedict Stone as a person with significant control on 1 April 2020
12 Sep 2019 PSC01 Notification of Yardena Landman as a person with significant control on 12 September 2019
12 Sep 2019 PSC07 Cessation of Martin Landman as a person with significant control on 12 September 2019
29 Aug 2019 AA Accounts for a dormant company made up to 31 December 2018
20 Aug 2019 PSC04 Change of details for Mr Peter Benedict Stone as a person with significant control on 20 August 2019
20 Aug 2019 AD03 Register(s) moved to registered inspection location C/O Intrust Advisory Limited 4th Floor, Portman House 2 Portman Street London W1H 6DU
16 Aug 2019 AD02 Register inspection address has been changed to C/O Intrust Advisory Limited 4th Floor, Portman House 2 Portman Street London W1H 6DU