G Securities Limited

General information

Name:

G Securities Ltd

Office Address:

The Warehouse Wyndham Arcade St Mary Street CF10 1FH Cardiff

Number: 02456358

Incorporation date: 1989-12-29

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

G Securities Limited has been prospering in the UK for thirty five years. Registered under the number 02456358 in the year 1989, the firm is based at The Warehouse Wyndham Arcade, Cardiff CF10 1FH. It has a history in registered name changing. In the past, the company had two different names. Until 2021 the company was prospering as Mewslade Holdings and before that its registered company name was Hodge & Property Holdings. The firm's SIC code is 68100 which means Buying and selling of own real estate. G Securities Ltd filed its latest accounts for the period up to 2022-12-31. The company's latest annual confirmation statement was submitted on 2022-12-29.

In order to be able to match the demands of their client base, this specific company is continually being guided by a body of two directors who are Adrian A. and Nicholas G.. Their outstanding services have been of utmost importance to the following company since July 2010.

  • Previous company's names
  • G Securities Limited 2021-11-18
  • Mewslade Holdings Limited 2011-07-07
  • Hodge & Co Property Holdings Limited 1989-12-29

Financial data based on annual reports

Company staff

Adrian A.

Role: Director

Appointed: 30 July 2010

Latest update: 27 January 2024

Adrian A.

Role: Secretary

Appointed: 04 December 2007

Latest update: 27 January 2024

Nicholas G.

Role: Secretary

Appointed: 07 October 1994

Latest update: 27 January 2024

Nicholas G.

Role: Director

Appointed: 24 January 1990

Latest update: 27 January 2024

People with significant control

The companies with significant control over this firm are: G Capital Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Cardiff at Womanby Street, CF10 1BR and was registered as a PSC under the reg no 2973351.

G Capital Limited
Address: 23 Womanby Street, Cardiff, CF10 1BR, Wales
Legal authority Companies Act 2006
Legal form Limited Company
Country registered Wales
Place registered Companies House
Registration number 2973351
Notified on 1 July 2016
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 2024
Account last made up date 31 December 2022
Confirmation statement next due date 12 January 2024
Confirmation statement last made up date 29 December 2022
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
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Small-sized company accounts made up to Sat, 31st Dec 2022 (AA)
filed on: 22nd, September 2023
accounts
Free Download Download filing (11 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
34
Company Age

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