GS OLD HALL ST HOLDINGS LIMITED

65-67 BOLD STREET, LIVERPOOL  L1 4EZ
  • Active
  • Private Limited Company
  • Company No. 10118668
  • Last Updated: 01 Mar 2024

Company Profile

GS OLD HALL ST HOLDINGS LIMITED was incorporated on Tuesday, April 12, 2016 as a Private Limited Company with registered address in LIVERPOOL. GS OLD HALL ST 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 8 years 6 months and 9 days.

Name GS OLD HALL ST HOLDINGS LIMITED
Company number 10118668
Company type Private Limited Company
Incorporation date 12 Apr 2016
Status Active
Industry (SIC 2007)

Address

Registered Address 65-67 BOLD STREET
LIVERPOOL
L1 4EZ
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
Mr Graham Philip Haywood Nationality: British Dates: Tuesday, March 31, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Miss Natalie Celia Haywood Nationality: British Dates: Tuesday, March 31, 2020 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
Gs Events Group Limited L1 4EZ Dates: Wednesday, November 22, 2017 - Tuesday, March 31, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
Miss Natalie Celia Haywood Nationality: British Dates: Thursday, April 14, 2016 - Wednesday, November 22, 2017
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
Mr Graham Philip Haywood Nationality: British Dates: Thursday, April 14, 2016 - Wednesday, November 22, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 29 December
Next annual accounts due 29 September 2024, (-22 days left)
Latest accounts 29 December 2022
Next confirmation statement due 10 May 2017
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against GS OLD HALL ST HOLDINGS LIMITED.

Previous Names

Name Change Date
GS OLD HALL ST HOLDINGS LIMITED 12 Apr 2016