G-rack Holdings Ltd

General information

Name:

G-rack Holdings Limited

Office Address:

100 Avebury Boulevard MK9 1FH Milton Keynes

Number: 13468232

Incorporation date: 2021-06-21

End of financial year: 30 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

G-rack Holdings started its business in the year 2021 as a Private Limited Company under the following Company Registration No.: 13468232. This particular business has been prospering for three years and it's currently active. The firm's headquarters is situated in Milton Keynes at 100 Avebury Boulevard. Anyone can also find this business by its postal code : MK9 1FH. The company's registered with SIC code 64209 which means Activities of other holding companies n.e.c..

Currently, there is only one managing director in the company: Christoph G. (since 1st July 2021). This limited company had been managed by Anup D. until 3 years ago. Additionally a different director, namely Hannah G. resigned in July 2021.

The companies with significant control over this firm include: Razor Group Acquisition Viii Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Milton Keynes at Avebury Boulevard, MK9 1FH.

Company staff

Christoph G.

Role: Director

Appointed: 01 July 2021

Latest update: 15 April 2024

People with significant control

Razor Group Acquisition Viii Ltd
Address: 100 Avebury Boulevard, Milton Keynes, MK9 1FH, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Notified on 1 July 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Hannah G.
Notified on 21 June 2021
Ceased on 1 July 2021
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Graeme G.
Notified on 21 June 2021
Ceased on 1 July 2021
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 30 March 2023
Confirmation statement next due date 04 July 2024
Confirmation statement last made up date 20 June 2023
Annual Accounts
Start Date For Period Covered By Report 21 June 2021
End Date For Period Covered By Report 31 December 2021
Investments Fixed Assets 6,342,725
Investments In Group Undertakings 6,342,725
Number Shares Issued But Not Fully Paid 100
Total Assets Less Current Liabilities 6,342,725

Company filings

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Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Alteration of Articles of Association - resolution (RESOLUTIONS)
filed on: 22nd, March 2024
resolution
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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
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