G. HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

G. HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
G. HOLDINGS LIMITED was incorporated 36 years ago on 10/11/1987 and has the registered number: 02190667. The accounts status is DORMANT and accounts are next due on 30/09/2024.

G. HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

19 LEYDEN STREET
LONDON
E1 7LE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/06/2023 09/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS IRENE POTTER Sep 1955 British Director 2004-06-01 CURRENT
MR STEPHEN JOHN MILLS Apr 1959 British Director 2004-06-01 CURRENT
PETER BENEDICT STONE Mar 1954 British Director 1995-07-18 UNTIL 2017-07-13 RESIGNED
MR MICHAEL HOWARD SHORE Nov 1951 British Director 2004-03-30 UNTIL 2010-10-26 RESIGNED
NEVILLE JONATHAN NEWMAN Nov 1961 British Director RESIGNED
LEON RODOLFO NAHON Nov 1938 British Director RESIGNED
MRS MIRIAM ELIZABETH PATRICIA LEWIS Jul 1941 British Director 1992-12-10 UNTIL 2014-11-30 RESIGNED
MARTIN LANDMAN Sep 1954 British Director RESIGNED
MARTIN LANDMAN Sep 1954 British Secretary RESIGNED
DAVID ANTHONY SYKES May 1956 British Director 1999-08-24 UNTIL 2011-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Trustige Limited 2021-04-13 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Western Intrust Limited 2020-04-01 - 2021-04-13 Edgware   Middlesex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Ms Yardena Landman 2019-09-12 - 2020-04-01 3/1955 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Peter Benedict Stone 2016-04-06 - 2020-04-01 3/1954 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Martin Landman 2016-04-06 - 2019-09-12 9/1954 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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L. INVESTMENTS LIMITED LONDON ENGLAND Dissolved... DORMANT 74990 - Non-trading company
COMPANY GOVERNANCE LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
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THE BENEDICT PARTNERSHIP LLP LONDON Dissolved... FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
G. Holdings Limited - Dormant accounts - members and to registrar (filleted) 23.1 2023-04-29 31-12-2022 £2 Cash £2 equity
G. Holdings Limited - Dormant accounts - members and to registrar (filleted) 21.1 2022-07-27 31-12-2021 £2 Cash £2 equity
G. Holdings Limited - Dormant accounts - members and to registrar (filleted) 21.1 2021-06-23 31-12-2020 £2 Cash £2 equity
G. HOLDINGS LIMITED - Dormant accounts - members and to registrar (filleted) 20.1 2020-06-05 31-12-2019 £2 Cash £2 equity
Dormant Company Accounts - G. HOLDINGS LIMITED 2019-08-30 31-12-2018 £2 Cash £2 equity
Dormant Company Accounts - G. HOLDINGS LIMITED 2018-04-04 31-12-2017 £2 Cash £2 equity
Dormant Company Accounts - G. HOLDINGS LIMITED 2017-03-30 31-12-2016 £2 Cash £2 equity
Dormant Company Accounts - G. HOLDINGS LIMITED 2016-05-25 31-12-2015 £2 Cash £2 equity
Dormant Company Accounts - G. HOLDINGS LIMITED 2015-04-24 31-12-2014 £2 Cash £2 equity

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