G'S SPAIN HOLDINGS LIMITED
- Company statusactive
- Company No01801025
- Age41 years 4 months Incorporated 19 March 1984
- Officers4
Address
Barway Road, Barway, Ely, Cambridgeshire, CB7 5TZ
G'S SPAIN HOLDINGS LIMITED is an active company incorporated on 19 March 1984 and based in Ely, Cambridgeshire. The company was registered 41 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Monitor
Latest Activity
Change Person Director Company With Change Date
5 Months Ago on 20 Feb 2025
Accounts With Accounts Type Group
5 Months Ago on 13 Feb 2025
Confirmation Statement With No Updates
10 Months Ago on 11 Sep 2024
Accounts With Accounts Type Group
1 Year Ago on 16 Nov 2023
Mortgage Satisfy Charge Full
1 Year Ago on 08 Nov 2023
Mortgage Satisfy Charge Full
1 Year Ago on 08 Nov 2023
Confirmation Statement With No Updates
1 Year Ago on 06 Sep 2023
Accounts With Accounts Type Group
2 Years Ago on 05 May 2023
Confirmation Statement With Updates
2 Years Ago on 12 Sep 2022
Appoint Person Director Company With Name Date
2 Years Ago on 22 Aug 2022
Change Account Reference Date Company Current Shortened
3 Years Ago on 17 Apr 2022
Termination Director Company With Name Termination Date
3 Years Ago on 06 Jan 2022
Accounts With Accounts Type Group
3 Years Ago on 09 Dec 2021
Confirmation Statement With Updates
3 Years Ago on 06 Sep 2021
Termination Director Company With Name Termination Date
3 Years Ago on 25 Aug 2021
Mortgage Satisfy Charge Full
4 Years Ago on 01 Jun 2021
Certificate Change Of Name Company
4 Years Ago on 27 May 2021
Mortgage Satisfy Charge Full
4 Years Ago on 27 May 2021
Mortgage Satisfy Charge Full
4 Years Ago on 27 May 2021
Mortgage Satisfy Charge Full
4 Years Ago on 27 May 2021
Mortgage Satisfy Charge Full
4 Years Ago on 27 May 2021
Mortgage Satisfy Charge Full
4 Years Ago on 27 May 2021
Mortgage Satisfy Charge Full
4 Years Ago on 27 May 2021
Mortgage Satisfy Charge Full
4 Years Ago on 27 May 2021
Appoint Person Director Company With Name Date
4 Years Ago on 26 May 2021
People
Officers4
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LAUD, Francis | director | May 1970 | 08 Aug 2022 |
| SHROPSHIRE, Guy William | director | May 1983 | 01 May 2021 |
| SHROPSHIRE, Guy Peter | director | Aug 1957 | 01 Jan 1970 |
| SHROPSHIRE, John Bourne | director | Apr 1955 | 01 Jan 1970 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr John Bourne Shropshire | Apr 1955 | 06 Apr 2017 |
| Mrs Davina Helen Harvey | Feb 1981 | 06 Apr 2016 |
| Mr Edward Frank Vivian Perrott | Aug 1946 | 06 Apr 2016 |
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