G.g.holdings Limited. net worth, address, company information. Free

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G.g.holdings Limited (Companies House Registration Number 04245654) is a private limited company created on 2001-07-03. This business is situated at Unit 1, Birch Court, Sandwell, Bus Pk, Crystal Drive, Smethwick B66 1RB. Changed on 2004-02-04, the previous name the company used was Climo Solutions Limited. G.g.holdings Limited operates SIC code: 82990 which stands for "other business support service activities not elsewhere classified".

Company details

Name	G.g.holdings Limited
Number	04245654
Date of Incorporation:	3rd July 2001
End of financial year:	31 July
Address:	Unit 1, Birch Court, Sandwell, Bus Pk, Crystal Drive, Smethwick, B66 1RB
SIC code:	82990 - Other business support service activities not elsewhere classified

Moving on to the 3 directors that can be found in the aforementioned firm, we can name: Paul D. (appointed on 01 July 2017), Renouf H. (appointment date: 01 July 2017), Gaetan G. (appointed on 09 August 2001). The official register indexes 3 persons of significant control, namely: Gaetan G. has 1/2 or less of shares, Barbara G. has 1/2 or less of shares, Phoenix Retail Services Limited can be reached at Amersham Road, HP13 6QS High Wycombe, Buckinghamshire. This corporate PSC has 1/2 or less of shares,.

Directors

Accounts data

Date of Accounts	2013-07-31	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31
Current Assets	67,458	206,126	284,309	224,871	378,046	387,859	524,014	533,681	558,050	712,350	740,290
Fixed Assets	119,817	115,359	115,306	140,102	138,726	145,654	149,285	168,162	269,134	277,107	299,592
Total Assets Less Current Liabilities	66,566	150,701	171,025	187,197	301,967	280,664	276,334	307,438	394,412	363,788	355,003
Number Shares Allotted	-	200	-	200	-	-	-	-	-	-	-
Shareholder Funds	12,663	104,260	131,392	127,498	-	-	-	-	-	-	-
Tangible Fixed Assets	119,817	115,359	115,306	140,102	-	-	-	-	-	-	-

People with significant control

Gaetan G.

6 April 2016

Nature of control:	25-50% shares

Barbara G.

6 April 2016

Nature of control:	25-50% shares

Phoenix Retail Services Limited

6 April 2016 - 28 May 2020

Address	31 Amersham Road, High Wycombe, Buckinghamshire, HP13 6QS, England
Legal authority	Companies Act
Legal form	Limited Company
Country registered	United Kingdon
Place registered	England And Wales
Registration number	03934878
Nature of control:	25-50% shares

Filings

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(AA) Micro company accounts made up to 2023-07-31 filed on: 14th, December 2023 \| accounts	Free Download (3 pages)

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(AA) Micro company accounts made up to 2023-07-31 filed on: 14th, December 2023 \| accounts	Free Download (3 pages)
(AA) Micro company accounts made up to 2022-07-31 filed on: 28th, March 2023 \| accounts	Free Download (3 pages)
(AA) Micro company accounts made up to 2021-07-31 filed on: 26th, April 2022 \| accounts	Free Download (3 pages)
(SH06) Cancellation of shares. Statement of Capital on 2020-05-28: 124.00 GBP filed on: 20th, July 2020 \| capital	Free Download (6 pages)
(SH03) Purchase of own shares filed on: 16th, July 2020 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 6th, February 2020 \| resolution	Free Download (21 pages)
(AAMD) Amended total exemption full accounts data made up to 2018-07-31 filed on: 22nd, July 2019 \| accounts	Free Download (8 pages)
(AAMD) Amended total exemption full accounts data made up to 2017-07-31 filed on: 15th, August 2018 \| accounts	Free Download (8 pages)
(AA) Total exemption small company accounts data made up to 2016-07-31 filed on: 28th, April 2017 \| accounts	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2015-07-31 filed on: 5th, May 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to 2015-07-03 with full list of members filed on: 15th, July 2015 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2014-07-31 filed on: 30th, April 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to 2014-07-03 with full list of members filed on: 15th, July 2014 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 2014-07-15: 200.00 GBP capital
(AA) Total exemption small company accounts data made up to 2013-07-31 filed on: 30th, April 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to 2013-07-03 with full list of members filed on: 5th, July 2013 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 2013-07-05: 200 GBP capital
(AA) Total exemption small company accounts data made up to 2012-07-31 filed on: 2nd, May 2013 \| accounts	Free Download (8 pages)
(AR01) Annual return made up to 2012-07-03 with full list of members filed on: 6th, July 2012 \| annual return	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 11th, April 2012 \| resolution	Free Download (11 pages)
(AA) Total exemption small company accounts data made up to 2011-07-31 filed on: 28th, March 2012 \| accounts	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 2010-07-31 filed on: 21st, October 2011 \| accounts	Free Download (8 pages)
(AR01) Annual return made up to 2011-07-03 with full list of members filed on: 13th, July 2011 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 2011-03-14: 124.00 GBP filed on: 29th, March 2011 \| capital	Free Download (4 pages)
(SH01) Statement of Capital on 2011-03-14: 200.00 GBP filed on: 29th, March 2011 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 29th, March 2011 \| resolution	Free Download (12 pages)
(RESOLUTIONS) Resolutions: Resolution, Resolution of allotment of securities filed on: 29th, March 2011 \| resolution	Free Download (11 pages)
(AR01) Annual return made up to 2010-07-04 with full list of members filed on: 21st, October 2010 \| annual return	Free Download (3 pages)
(AR01) Annual return made up to 2010-07-03 with full list of members filed on: 13th, September 2010 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2009-07-31 filed on: 5th, May 2010 \| accounts	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 2008-07-31 filed on: 20th, July 2009 \| accounts	Free Download (7 pages)
(363a) Annual return made up to 2009-07-07 filed on: 7th, July 2009 \| annual return	Free Download (3 pages)
(363a) Annual return made up to 2008-08-28 filed on: 28th, August 2008 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2007-07-31 filed on: 6th, May 2008 \| accounts	Free Download (7 pages)
(363a) Annual return made up to 2007-10-02 filed on: 2nd, October 2007 \| annual return	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2006-07-31 filed on: 12th, June 2007 \| accounts	Free Download (6 pages)
(363a) Annual return made up to 2006-07-10 filed on: 10th, July 2006 \| annual return	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2005-07-31 filed on: 3rd, June 2006 \| accounts	Free Download (6 pages)
(363a) Annual return made up to 2005-07-28 filed on: 28th, July 2005 \| annual return	Free Download (2 pages)
(287) Registered office changed on 27/07/05 from: glendurgan quarry park road pedmore stourbridge DY8 2RE filed on: 27th, July 2005 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2004-07-31 filed on: 27th, May 2005 \| accounts	Free Download (6 pages)
(363s) Annual return made up to 2004-07-28 filed on: 28th, July 2004 \| annual return	Free Download (6 pages)
(363(288)) Annual return made up to 2004-07-28 (Secretary's particulars changed;director's particulars changed) annual return
(287) Registered office changed on 19/04/04 from: 71 manor lane halesowen west midlands B62 8QQ filed on: 19th, April 2004 \| address	Free Download (1 page)
(CERTNM) Company name changed climo solutions LIMITEDcertificate issued on 04/02/04 filed on: 4th, February 2004 \| change of name	Free Download (2 pages)
(363s) Annual return made up to 2004-01-31 filed on: 31st, January 2004 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2003-07-31 filed on: 30th, January 2004 \| accounts	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2002-07-31 filed on: 7th, November 2003 \| accounts	Free Download (5 pages)
(287) Registered office changed on 11/09/02 from: 71 mamor lane halesowen B62 8QQ filed on: 11th, September 2002 \| address	Free Download (1 page)
(88(2)R) Alloted 1 shares on 2002-06-06. Value of each share 1 £. filed on: 8th, September 2002 \| capital	Free Download (2 pages)
(363s) Annual return made up to 2002-09-08 filed on: 8th, September 2002 \| annual return	Free Download (6 pages)
(287) Registered office changed on 17/08/01 from: 71 manor lane halesowen west midlands B62 8QQ filed on: 17th, August 2001 \| address	Free Download (1 page)
(287) Registered office changed on 19/07/01 from: 44 upper belgrave road clifton bristol BS8 2XN filed on: 19th, July 2001 \| address	Free Download (1 page)
(NEWINC) Incorporation filed on: 3rd, July 2001 \| incorporation	Free Download (7 pages)

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