G'S SPAIN HOLDINGS LIMITED

BARWAY ROAD, BARWAY, ELY  CB7 5TZ
  • Active
  • Private Limited Company
  • Company No. 01801025
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

G'S SPAIN HOLDINGS LIMITED was incorporated on Monday, March 19, 1984 as a Private Limited Company with registered address in ELY. G'S SPAIN HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 40 years 6 months and 1 day.

Name G'S SPAIN HOLDINGS LIMITED
Company number 01801025
Company type Private Limited Company
Incorporation date 19 Mar 1984
Status Active
Industry (SIC 2007)

Address

Registered Address BARWAY ROAD
BARWAY
ELY
CB7 5TZ
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr John Bourne Shropshire Nationality: British Dates: Thursday, April 6, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Edward Frank Vivian Perrott Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mrs Davina Helen Harvey Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts GROUP
End of financial Year 30 April
Next annual accounts due 31 January 2025, (132 days left)
Latest accounts 30 April 2023
Next confirmation statement due 03 October 2016
Last confirmation statement dated 05 September 2015

Mortgages

Total of Mortgages 12
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 12

Previous Names

Name Change Date
G'S SPAIN HOLDINGS LIMITED 19 Mar 1984
G'S MARKETING LIMITED 25 Aug 2005
G'S GROUP HOLDINGS LIMITED 27 May 2021