G2M HOLDINGS LIMITED
HABODEL, UNIT 1 HAYFIELD BUSINESS PARK, FIELD LANE, AUCKLEY, DONCASTER DN9 3FL- Active
- Private Limited Company
- Company No. 08475952
- Last Updated: 01 Mar 2024
Company Profile
G2M HOLDINGS LIMITED was incorporated on Friday, April 5, 2013 as a Private Limited Company with registered address in DONCASTER. G2M 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 11 years 7 months and 8 days.
| Name | G2M HOLDINGS LIMITED |
|---|---|
| Company number | 08475952 |
| Company type | Private Limited Company |
| Incorporation date | 05 Apr 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HABODEL, UNIT 1 HAYFIELD BUSINESS PARK, FIELD LANE AUCKLEY DONCASTER DN9 3FL |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| G2m Capital Limited Field Lane, Auckley, DN9 3FL |
Dates: Thursday, October 12, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Kyle David Gardner Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, November 10, 2020
significant influence or control
|
| Mr Paul Darren Morton Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, November 10, 2020
significant influence or control
|
| Mr Stephen David Gardner Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, November 10, 2020
significant influence or control
|
| Pvm Investments Limited St Pauls Street, LS1 2TE |
Dates: Wednesday, April 6, 2016 - Thursday, April 6, 2017
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent as firm
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (78 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 03 May 2017 |
| Last confirmation statement dated | 05 April 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| G2M HOLDINGS LIMITED | 05 Apr 2013 |
| G2M NEWCO LTD | 15 May 2013 |