GGR HOLDINGS LIMITED
NO. 1 LEEDS, 26 WHITEHALL ROAD, LEEDS LS12 1BE- Active
- Private Limited Company
- Company No. 04395716
- Last Updated: 01 Mar 2024
Company Profile
GGR HOLDINGS LIMITED was incorporated on Friday, March 15, 2002 as a Private Limited Company with registered address in LEEDS. GGR HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 22 years 7 months and 25 days.
| Name | GGR HOLDINGS LIMITED |
|---|---|
| Company number | 04395716 |
| Company type | Private Limited Company |
| Incorporation date | 15 Mar 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
NO. 1 LEEDS 26 WHITEHALL ROAD LEEDS LS12 1BE |
|---|---|
| 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 Gordon Alex Bethell Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Gareth Michael Healey Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, June 5, 2017
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-40 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 07 April 2017 |
| Last confirmation statement dated | 10 March 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| GGR HOLDINGS LIMITED | 15 Mar 2002 |