G5 Holdings (scotland) Ltd

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General information

Name:

G5 Holdings (scotland) Limited

Office Address:

C/o Dm Mcnaught & Co Ltd 166 Buchanan Street G1 2LW Glasgow

Number: SC655060

Incorporation date: 2020-02-19

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company operates as G5 Holdings (scotland) Ltd. The company was founded four years ago and was registered under SC655060 as its reg. no. The registered office of this company is situated in Glasgow. You can contact it at C/o Dm Mcnaught & Co Ltd, 166 Buchanan Street. This company's SIC and NACE codes are 64209 which stands for Activities of other holding companies n.e.c.. 2022/03/31 is the last time company accounts were filed.

According to the latest update, we have a solitary director in the company: Colette C. (since 2021-01-01). For one year Stephen C., had been performing the duties for the company up to the moment of the resignation on 2021-01-01.

Colette C. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Colette C.

Role: Director

Appointed: 01 January 2021

Latest update: 20 March 2024

People with significant control

Colette C.
Notified on 1 January 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Stephen C.
Notified on 19 February 2020
Ceased on 1 January 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 03 March 2024
Confirmation statement last made up date 18 February 2023
Annual Accounts
Start Date For Period Covered By Report 19 February 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates February 18, 2024 (CS01)
filed on: 22nd, February 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

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