G-RACK HOLDINGS LTD - MILTON KEYNES
Company Profile | Company Filings |
Overview
G-RACK HOLDINGS LTD is a Private Limited Company from MILTON KEYNES ENGLAND and has the status: Active.
G-RACK HOLDINGS LTD was incorporated 3 years ago on 21/06/2021 and has the registered number: 13468232. The accounts status is SMALL and accounts are next due on 30/09/2023.
G-RACK HOLDINGS LTD was incorporated 3 years ago on 21/06/2021 and has the registered number: 13468232. The accounts status is SMALL and accounts are next due on 30/09/2023.
G-RACK HOLDINGS LTD - MILTON KEYNES
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
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 |
---|---|---|
30 / 12 | 31/12/2021 | 30/09/2023 |
Registered Office
100 AVEBURY BOULEVARD
MILTON KEYNES
MK9 1FH
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/06/2023 | 04/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CHRISTOPH GAMON | Sep 1994 | German | Director | 2021-07-01 | CURRENT |
MR, ANUP DESAI | Jul 1993 | British | Director | 2021-07-01 UNTIL 2021-07-30 | RESIGNED |
MR GRAEME WILLIAM GILPIN | Nov 1987 | British | Director | 2021-06-21 UNTIL 2021-07-01 | RESIGNED |
MISS HANNAH GILPIN | Feb 1990 | British | Director | 2021-06-21 UNTIL 2021-07-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Razor Group Acquisition Viii Ltd | 2021-07-01 | Milton Keynes |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Graeme William Gilpin | 2021-06-21 - 2021-07-01 | 11/1987 | Durham County Durham |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mrs Hannah Gilpin | 2021-06-21 - 2021-07-01 | 2/1990 | Durham County Durham |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
G-Rack Holdings Ltd - Accounts to registrar (filleted) - small 23.2.5 | 2024-01-17 | 31-12-2021 | £6,342,725 equity |