G.S. CONTRACTS HOLDINGS LIMITED - COLCHESTER
Company Profile | Company Filings |
Overview
G.S. CONTRACTS HOLDINGS LIMITED is a Private Limited Company from COLCHESTER UNITED KINGDOM and has the status: Active.
G.S. CONTRACTS HOLDINGS LIMITED was incorporated 9 years ago on 14/04/2015 and has the registered number: 09542269. The accounts status is SMALL and accounts are next due on 30/09/2024.
G.S. CONTRACTS HOLDINGS LIMITED was incorporated 9 years ago on 14/04/2015 and has the registered number: 09542269. The accounts status is SMALL and accounts are next due on 30/09/2024.
G.S. CONTRACTS HOLDINGS LIMITED - COLCHESTER
This company is listed in the following categories:
64203 - Activities of construction holding companies
64203 - Activities of construction holding companies
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
GS HOUSE
COLCHESTER
ESSEX
CO1 2TJ
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
HYDRA ONE LIMITED (until 01/03/2016)
HYDRA ONE LIMITED (until 01/03/2016)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/07/2023 | 17/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR IAN ELSEY | Mar 1970 | British | Director | 2020-10-15 | CURRENT |
MR ERNEST EDWARD SMITH | May 1956 | Director | 2015-04-14 UNTIL 2024-02-23 | RESIGNED | |
MR MARK PATRICK SAVAGE | Sep 1970 | British | Director | 2020-10-15 UNTIL 2024-02-23 | RESIGNED |
MR LEWIS ELSEY | Feb 1995 | British | Director | 2020-10-15 UNTIL 2024-02-23 | RESIGNED |
MRS SUSAN THERESA SMITH | Nov 1958 | British | Director | 2015-04-14 UNTIL 2020-06-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mbh Corporation Plc | 2020-12-20 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Unitharb Two Ltd | 2020-07-30 - 2020-12-20 | Grand Cayman |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Ernest Edward Smith | 2016-04-06 - 2020-07-30 | 5/1956 | Colchester |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mrs Susan Theresa Smith | 2016-04-06 - 2020-07-30 | 11/1958 | Colchester |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2023-06-06 | 31-12-2022 | 3,789 Cash 711,393 equity |
ACCOUNTS - Final Accounts | 2022-12-07 | 31-12-2021 | 4,929 Cash 478,132 equity |
ACCOUNTS - Final Accounts | 2021-09-10 | 31-12-2020 | 4,929 Cash 479,962 equity |
G._S._CONTRACTS_HOLDINGS_ - Accounts | 2020-05-29 | 31-12-2019 | £4,944 Cash £482,451 equity |
G._S._CONTRACTS_HOLDINGS_ - Accounts | 2019-05-03 | 31-12-2018 | £5,004 Cash £20,345 equity |
G._S._CONTRACTS_HOLDINGS_ - Accounts | 2018-04-11 | 31-12-2017 | £215,064 Cash £29,115 equity |
G._S._CONTRACTS_HOLDINGS_ - Accounts | 2017-05-31 | 31-12-2016 | £19 Cash £2,135 equity |