G's Spain Holdings Limited

General information

Name:

G's Spain Holdings Ltd

Office Address:

Barway Road Barway CB7 5TZ Ely

Number: 01801025

Incorporation date: 1984-03-19

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

01801025 is a registration number for G's Spain Holdings Limited. This company was registered as a Private Limited Company on Monday 19th March 1984. This company has existed on the market for the last fourty years. The company may be gotten hold of in Barway Road Barway in Ely. The zip code assigned to this address is CB7 5TZ. This company has operated under three names. The initial name, G's Marketing, was switched on Thursday 25th August 2005 to G's Group Holdings. The current name, in use since 2021, is G's Spain Holdings Limited. This business's SIC and NACE codes are 64209 which stands for Activities of other holding companies n.e.c.. Its most recent annual accounts describe the period up to April 30, 2022 and the most recent confirmation statement was filed on September 6, 2023.

G's Group Holdings Ltd is a medium-sized vehicle operator with the licence number PF1074502. The firm has five transport operating centres in the country. In their subsidiary in Cheltenham on New Road, 3 machines are available. The centre in Ely on Prickwillow has 4 machines, and the centre in Ely on Barway Road is equipped with 15 machines. They are equipped with 31 vehicles.

Currently, the directors officially appointed by the following limited company are as follow: Francis L. assigned to lead the company on Monday 8th August 2022, Guy S. assigned to lead the company three years ago, Guy S. assigned to lead the company on Thursday 5th September 1991 and John S..

  • Previous company's names
  • G's Spain Holdings Limited 2021-05-27
  • G's Group Holdings Limited 2005-08-25
  • G's Marketing Limited 1984-03-19

Company staff

Francis L.

Role: Director

Appointed: 08 August 2022

Latest update: 13 January 2024

Guy S.

Role: Director

Appointed: 01 May 2021

Latest update: 13 January 2024

Guy S.

Role: Director

Appointed: 05 September 1991

Latest update: 13 January 2024

John S.

Role: Director

Appointed: 05 September 1991

Latest update: 13 January 2024

People with significant control

Executives with significant control over this firm are: Davina H. owns 1/2 or less of company shares and has 1/2 or less of voting rights. John S. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Edward P. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Davina H.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
John S.
Notified on 6 April 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Edward P.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 20 September 2024
Confirmation statement last made up date 06 September 2023

Company Vehicle Operator Data

Chelbury Famrs Ltd.

Address

New Road , Southam

City

Cheltenham

Postal code

GL52 3NX

No. of Vehicles

3

Engine Farm

Address

Prickwillow

City

Ely

Postal code

CB7 4SX

No. of Vehicles

4

Hainey Farm

Address

Barway Road , Soham

City

Ely

Postal code

CB7 5TZ

No. of Vehicles

15

Grove Farm

Address

Rollesby

City

Great Yarmouth

Postal code

NR29 4PP

No. of Vehicles

7

Stretham Farm

Address

Green End

City

Stretham

Postal code

CB6 3LF

No. of Vehicles

2

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Group of companies' accounts made up to April 30, 2023 (AA)
filed on: 16th, November 2023
accounts
Free Download Download filing (41 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
40
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