G.S. CONTRACTS HOLDINGS LIMITED
GS HOUSE, MOORSIDE, COLCHESTER CO1 2TJ- Active
- Private Limited Company
- Company No. 09542269
- Last Updated: 01 Mar 2024
Company Profile
G.S. CONTRACTS HOLDINGS LIMITED was incorporated on Tuesday, April 14, 2015 as a Private Limited Company with registered address in COLCHESTER. G.S. CONTRACTS HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of construction holding companies. This Private Limited Company has been operating for 9 years 7 months.
| Name | G.S. CONTRACTS HOLDINGS LIMITED |
|---|---|
| Company number | 09542269 |
| Company type | Private Limited Company |
| Incorporation date | 14 Apr 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
GS HOUSE MOORSIDE COLCHESTER CO1 2TJ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Mbh Corporation Plc John Archer Way, SW18 3SX |
Dates: Sunday, December 20, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Unitharb Two Ltd 5th Floor, Anderson Square Building, 64 Shedden Road, KY1-1206 |
Dates: Thursday, July 30, 2020 - Sunday, December 20, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Susan Theresa Smith Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, July 30, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Ernest Edward Smith Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, July 30, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 12 May 2017 |
| Last confirmation statement dated | 14 April 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| G.S. CONTRACTS HOLDINGS LIMITED | 14 Apr 2015 |
| HYDRA ONE LIMITED | 01 Mar 2016 |