General information

Name:

Gp S2 Ltd

Office Address:

2 Colton Square LE1 1QH Leicester

Number: 10416834

Incorporation date: 2016-10-07

End of financial year: 31 December

Category: Private Limited Company

Description

Data updated on:

Gp S2 came into being in 2016 as a company enlisted under no 10416834, located at LE1 1QH Leicester at 2 Colton Square. The company has been in business for eight years and its status at the time is active - proposal to strike off. The company currently known as Gp S2 Limited was known under the name Haines Coutt until 2018-05-22 then the business name was changed. This enterprise's Standard Industrial Classification Code is 70229 : Management consultancy activities other than financial management. Gp S2 Ltd reported its latest accounts for the period that ended on 2019-10-31. The firm's most recent annual confirmation statement was submitted on 2020-10-04.

At present, the business is directed by just one director: Sally H., who was assigned to lead the company one year ago. That business had been supervised by Paul B. until 2023-06-21. In addition another director, specifically James M. gave up the position in May 2018. One of the directors of this company is another limited company: Growth Partners Management Limited.

  • Previous company's names
  • Gp S2 Limited 2018-05-22
  • Haines Coutt Limited 2016-10-07

Financial data based on annual reports

Company staff

Sally H.

Role: Director

Appointed: 23 June 2023

Latest update: 16 March 2024

Role: Corporate Director

Appointed: 22 May 2018

Address: Leicester, LE1 1QH, England

Latest update: 16 March 2024

People with significant control

The companies that control this firm are: Growth Partners Management Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Leicester at Colton Square, LE1 1QH and was registered as a PSC under the registration number 10521307.

Growth Partners Management Limited
Address: 2 Colton Square, Leicester, LE1 1QH, England
Legal authority Companies Act 2006
Legal form Limited
Country registered England
Place registered Companies House
Registration number 10521307
Notified on 22 May 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Paul B.
Notified on 22 May 2018
Ceased on 22 May 2018
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 30 September 2021
Account last made up date 31 October 2019
Confirmation statement next due date 18 October 2021
Confirmation statement last made up date 04 October 2020
Annual Accounts
Start Date For Period Covered By Report 2016-10-07
End Date For Period Covered By Report 2017-10-31
Annual Accounts
Start Date For Period Covered By Report 2017-11-01
End Date For Period Covered By Report 2018-10-31
Annual Accounts
Start Date For Period Covered By Report 1 November 2018
End Date For Period Covered By Report 31 October 2019

Company filings

Filing category

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Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
On June 23, 2023 new director was appointed. (AP01)
filed on: 26th, June 2023
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
7
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