Founded in 1987, G. Holdings Ltd are based in London, it's status is listed as "Active". The company has no directors listed at Companies House. Currently we aren't aware of the number of employees at the the organisation.
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 01 July 2020 | |
| AA - Annual Accounts | 04 June 2020 | |
| PSC02 - N/A | 27 April 2020 | |
| PSC07 - N/A | 27 April 2020 | |
| PSC07 - N/A | 27 April 2020 | |
| PSC01 - N/A | 12 September 2019 | |
| PSC07 - N/A | 12 September 2019 | |
| AA - Annual Accounts | 29 August 2019 | |
| PSC04 - N/A | 20 August 2019 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 20 August 2019 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 16 August 2019 | |
| CS01 - N/A | 25 June 2019 | |
| AD01 - Change of registered office address | 10 June 2019 | |
| CH01 - Change of particulars for director | 31 December 2018 | |
| CS01 - N/A | 06 July 2018 | |
| AA - Annual Accounts | 03 April 2018 | |
| TM01 - Termination of appointment of director | 13 July 2017 | |
| CS01 - N/A | 22 June 2017 | |
| TM01 - Termination of appointment of director | 25 April 2017 | |
| TM02 - Termination of appointment of secretary | 25 April 2017 | |
| AA - Annual Accounts | 29 March 2017 | |
| AR01 - Annual Return | 22 June 2016 | |
| AA - Annual Accounts | 24 May 2016 | |
| AD01 - Change of registered office address | 25 November 2015 | |
| CH01 - Change of particulars for director | 19 November 2015 | |
| CH01 - Change of particulars for director | 19 November 2015 | |
| CH01 - Change of particulars for director | 19 November 2015 | |
| CH01 - Change of particulars for director | 19 November 2015 | |
| CH03 - Change of particulars for secretary | 19 November 2015 | |
| AR01 - Annual Return | 03 August 2015 | |
| AA - Annual Accounts | 23 April 2015 | |
| TM01 - Termination of appointment of director | 01 December 2014 | |
| AR01 - Annual Return | 05 August 2014 | |
| AA - Annual Accounts | 19 June 2014 | |
| CH01 - Change of particulars for director | 15 August 2013 | |
| AR01 - Annual Return | 05 August 2013 | |
| AA - Annual Accounts | 10 July 2013 | |
| CH01 - Change of particulars for director | 29 May 2013 | |
| AD01 - Change of registered office address | 09 January 2013 | |
| AR01 - Annual Return | 01 August 2012 | |
| AA - Annual Accounts | 15 March 2012 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 08 August 2011 | |
| AR01 - Annual Return | 03 August 2011 | |
| TM01 - Termination of appointment of director | 30 June 2011 | |
| AA - Annual Accounts | 19 March 2011 | |
| TM01 - Termination of appointment of director | 26 October 2010 | |
| AR01 - Annual Return | 11 August 2010 | |
| CH01 - Change of particulars for director | 28 May 2010 | |
| AA - Annual Accounts | 26 January 2010 | |
| CH01 - Change of particulars for director | 04 December 2009 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 03 December 2009 | |
| CH01 - Change of particulars for director | 03 December 2009 | |
| CH01 - Change of particulars for director | 01 December 2009 | |
| CH01 - Change of particulars for director | 30 November 2009 | |
| CH01 - Change of particulars for director | 30 November 2009 | |
| CH01 - Change of particulars for director | 30 November 2009 | |
| CH03 - Change of particulars for secretary | 30 November 2009 | |
| CH01 - Change of particulars for director | 10 November 2009 | |
| 363a - Annual Return | 04 August 2009 | |
| AA - Annual Accounts | 12 January 2009 | |
| 363a - Annual Return | 31 July 2008 | |
| AA - Annual Accounts | 31 January 2008 | |
| AA - Annual Accounts | 14 August 2007 | |
| 363a - Annual Return | 02 August 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 October 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 September 2006 | |
| 363a - Annual Return | 16 August 2006 | |
| 353 - Register of members | 15 August 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 August 2006 | |
| AA - Annual Accounts | 25 January 2006 | |
| 287 - Change in situation or address of Registered Office | 21 December 2005 | |
| 363a - Annual Return | 17 August 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 July 2005 | |
| AA - Annual Accounts | 09 May 2005 | |
| 363a - Annual Return | 06 October 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 September 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 August 2004 | |
| 288a - Notice of appointment of directors or secretaries | 29 June 2004 | |
| 288a - Notice of appointment of directors or secretaries | 29 June 2004 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 24 May 2004 | |
| AA - Annual Accounts | 22 April 2004 | |
| 288a - Notice of appointment of directors or secretaries | 06 April 2004 | |
| 363a - Annual Return | 06 August 2003 | |
| 288b - Notice of resignation of directors or secretaries | 02 April 2003 | |
| AA - Annual Accounts | 06 March 2003 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 25 February 2003 | |
| 287 - Change in situation or address of Registered Office | 21 November 2002 | |
| AA - Annual Accounts | 23 October 2002 | |
| 363a - Annual Return | 26 September 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 September 2002 | |
| 363a - Annual Return | 06 August 2001 | |
| AA - Annual Accounts | 11 July 2001 | |
| 363a - Annual Return | 04 August 2000 | |
| 287 - Change in situation or address of Registered Office | 03 August 2000 | |
| RESOLUTIONS - N/A | 13 July 2000 | |
| AA - Annual Accounts | 13 July 2000 | |
| 288a - Notice of appointment of directors or secretaries | 17 September 1999 | |
| 363a - Annual Return | 18 August 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 March 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 February 1999 | |
| AA - Annual Accounts | 15 February 1999 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 15 January 1999 | |
| 363a - Annual Return | 04 August 1998 | |
| AA - Annual Accounts | 11 June 1998 | |
| AA - Annual Accounts | 22 October 1997 | |
| 363a - Annual Return | 05 August 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 March 1997 | |
| 363a - Annual Return | 28 August 1996 | |
| AA - Annual Accounts | 18 February 1996 | |
| 288 - N/A | 06 October 1995 | |
| 363x - Annual Return | 17 August 1995 | |
| 288 - N/A | 28 July 1995 | |
| AA - Annual Accounts | 27 February 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| 353 - Register of members | 18 August 1994 | |
| 287 - Change in situation or address of Registered Office | 18 August 1994 | |
| AA - Annual Accounts | 06 August 1994 | |
| 363x - Annual Return | 06 August 1994 | |
| 288 - N/A | 10 November 1993 | |
| 288 - N/A | 27 September 1993 | |
| 288 - N/A | 27 September 1993 | |
| 288 - N/A | 27 September 1993 | |
| AA - Annual Accounts | 12 August 1993 | |
| 363x - Annual Return | 12 August 1993 | |
| 288 - N/A | 19 January 1993 | |
| 363x - Annual Return | 15 September 1992 | |
| AA - Annual Accounts | 15 September 1992 | |
| 363x - Annual Return | 05 August 1991 | |
| AA - Annual Accounts | 14 January 1991 | |
| AA - Annual Accounts | 27 July 1990 | |
| 363 - Annual Return | 27 July 1990 | |
| RESOLUTIONS - N/A | 24 January 1990 | |
| AA - Annual Accounts | 24 January 1990 | |
| 363 - Annual Return | 21 November 1989 | |
| CERTNM - Change of name certificate | 26 September 1989 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 03 April 1989 | |
| 287 - Change in situation or address of Registered Office | 06 February 1989 | |
| 288 - N/A | 06 February 1989 | |
| RESOLUTIONS - N/A | 20 June 1988 | |
| NEWINC - New incorporation documents | 10 November 1987 |
