Menna Overview
Here’s a quick overview of GV&CO LIMITED 👀 — a Leeds based business that started in 2014.
GV&CO LIMITED
- Company statusactive
- Company No09280028
- Age11 years 9 months Incorporated 24 October 2014
- Officers6
Address
Carlton Tower, 34 St Paul's Street, Leeds, LS1 2QB
GV&CO LIMITED is an active company incorporated on 24 October 2014 and based in Leeds. The company was registered 12 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70229 Management consultancy activities other than financial management
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 24 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 28 Apr 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 22 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 05 Nov 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 06 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 02 Nov 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 05 Oct 2023
Confirmation Statement With Updates
3 Years Ago on 31 Oct 2022
Change To A Person With Significant Control
3 Years Ago on 31 Oct 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 15 Sep 2022
Certificate Change Of Name Company
3 Years Ago on 06 Sep 2022
Confirmation Statement With Updates
4 Years Ago on 27 Oct 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 31 Aug 2021
Memorandum Articles
5 Years Ago on 11 Mar 2021
Resolution
5 Years Ago on 11 Mar 2021
Capital Name Of Class Of Shares
5 Years Ago on 11 Mar 2021
Capital Name Of Class Of Shares
5 Years Ago on 11 Mar 2021
Capital Variation Of Rights Attached To Shares
5 Years Ago on 09 Mar 2021
Notification Of A Person With Significant Control
5 Years Ago on 03 Mar 2021
Withdrawal Of A Person With Significant Control Statement
5 Years Ago on 02 Mar 2021
Termination Director Company With Name Termination Date
5 Years Ago on 01 Mar 2021
Termination Director Company With Name Termination Date
5 Years Ago on 28 Feb 2021
Confirmation Statement With No Updates
5 Years Ago on 27 Oct 2020
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 21 Aug 2020
Confirmation Statement With Updates
6 Years Ago on 28 Oct 2019
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HOWES, Garry | director | Nov 1973 | 24 Oct 2014 |
| HOWES, Jennifer Jane | director | Feb 1976 | 29 Oct 2014 |
| MACK, Linda Sharon | director | Aug 1984 | 05 Aug 2015 |
| MACK, Paul Francis | director | Jan 1981 | 05 Aug 2015 |
| RITCHIE, Gavin John Moore | director | Aug 1979 | 24 Oct 2014 |
| RITCHIE, Sarah Elizabeth | director | Jan 1980 | 29 Oct 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Gv Property Holdings Limited | 25 Feb 2021 |
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VISICK, Nicola, VISICK, Rupert James Hedley are mutual persons.
VISICK, Nicola are mutual persons.
CROSSFELL KIRKLAND LTD
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GV&CO INVESTMENTS LIMITED
RITCHIE, Gavin John Moore, RITCHIE, Sarah Elizabeth, GENT, Andrew Charles John are mutual persons.
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RITCHIE, Gavin John Moore, RITCHIE, Sarah Elizabeth are mutual persons.
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Menna Overview
Here’s a quick overview of GV&CO LIMITED 👀 — a Leeds based business that started in 2014.