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G.s. Contracts Holdings Limited (registration number 09542269) is a private limited company incorporated on 2015-04-14 originating in United Kingdom. This firm is located at Gs House, Moorside, Colchester CO1 2TJ. Changed on 2016-03-01, the previous name the firm used was Hydra One Limited. G.s. Contracts Holdings Limited operates Standard Industrial Classification: 64203 which stands for "activities of construction holding companies".

Company details

Name G.s. Contracts Holdings Limited
Number 09542269
Date of Incorporation: 2015-04-14
End of financial year: 31 December
Address: Gs House, Moorside, Colchester, CO1 2TJ
SIC code: 64203 - Activities of construction holding companies

When it comes to the 1 managing director that can be found in the above-mentioned business, we can name: Ian E. (appointed on 15 October 2020). The official register lists 4 persons of significant control, namely: Mbh Corporation Plc can be found at John Archer Way, SW18 3SX London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Unitharb Two Ltd can be found at 5Th Floor, Anderson Square Building, 64 Shedden Road, KY1-1206 Grand Cayman. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Ernest S. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31
Current Assets 2 25 215,070 5,010 5,666
Fixed Assets 104 450,104 500,104 500,104 500,104
Total Assets Less Current Liabilities -146 2,135 52,080 43,310 505,416

People with significant control

Mbh Corporation Plc
20 December 2020
Address 7 Royal Victoria Patriotic Building John Archer Way, London, SW18 3SX, United Kingdom
Legal authority English
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 10238873
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Unitharb Two Ltd
30 July 2020 - 20 December 2020
Address Hlx Management Ltd 5th Floor, Anderson Square Building, 64 Shedden Road, Grand Cayman, KY1-1206, Cayman Islands
Legal authority Cayman Islands
Legal form Limited Company
Country registered Cayman Islands
Place registered Ci Registry
Registration number Hx-36190
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Ernest S.
6 April 2016 - 30 July 2020
Nature of control: 25-50% voting rights
25-50% shares
Susan S.
6 April 2016 - 30 July 2020
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AD01) Change of registered address from Gs House Moorside Colchester Essex CO1 2TJ United Kingdom on 27th April 2024 to Unit 2 Spinnaker Court 1C Becketts Place Hampton Wick Kingston upon Thames KT1 4EQ
filed on: 27th, April 2024 | address 		Free Download

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