GS PLEDGE CO. LIMITED - ALTRINCHAM


Company Profile Company Filings

Overview

GS PLEDGE CO. LIMITED is a Private Limited Company from ALTRINCHAM UNITED KINGDOM and has the status: Active.
GS PLEDGE CO. LIMITED was incorporated 5 years ago on 20/12/2018 and has the registered number: 11736884. The accounts status is GROUP and accounts are next due on 30/09/2024.

GS PLEDGE CO. LIMITED - ALTRINCHAM

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

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

3RD FLOOR
ALTRINCHAM
CHESHIRE
WA14 2DT
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/12/2023 02/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DHARMESH THAKKER Sep 1976 American Director 2018-12-20 CURRENT
DILLON JOYCE Jun 1992 American Director 2021-04-28 CURRENT
JURGEN INGELS Mar 1971 Belgian Director 2019-01-28 CURRENT
ROEL CAERS Aug 1973 Belgian Director 2019-01-28 CURRENT
RENE BONVANIE Sep 1961 Dutch Director 2019-02-22 CURRENT
OAKWOOD CORPORATE SECRETARY LIMITED Corporate Secretary 2018-12-20 CURRENT
MR PAUL MORRISSEY Apr 1987 Irish Director 2018-12-20 UNTIL 2021-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bv Acquisitions Xii Gs Limited 2018-12-20 London   Ownership of shares 50 to 75 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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