Menna Overview
Here’s a quick overview of GS VERDE HOLDINGS LIMITED 👀 — a Cardiff based business that started in 2016.
GS VERDE HOLDINGS LIMITED
- Company statusactive
- Company No10517717
- Age9 years 7 months Incorporated 8 December 2016
- Officers6
Address
The Maltings, East Tyndall Street, Cardiff, CF24 5EZ, United Kingdom
GS VERDE HOLDINGS LIMITED is an active company incorporated on 8 December 2016 and based in Cardiff, United Kingdom. The company was registered 10 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c., 70100 Activities of head offices
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Memorandum Articles
7 Months Ago on 16 Dec 2025
Memorandum Articles
7 Months Ago on 16 Dec 2025
Resolution
7 Months Ago on 16 Dec 2025
Resolution
7 Months Ago on 16 Dec 2025
Change To A Person With Significant Control Without Name Date
7 Months Ago on 16 Dec 2025
Change Person Director Company With Change Date
7 Months Ago on 15 Dec 2025
Accounts With Accounts Type Total Exemption Full
8 Months Ago on 11 Nov 2025
Mortgage Satisfy Charge Full
8 Months Ago on 10 Nov 2025
Termination Director Company With Name Termination Date
11 Months Ago on 22 Aug 2025
Termination Director Company With Name Termination Date
11 Months Ago on 22 Aug 2025
Change Person Director Company With Change Date
11 Months Ago on 08 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 27 Mar 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 20 Dec 2024
Notification Of A Person With Significant Control
1 Year Ago on 25 Sep 2024
Cessation Of A Person With Significant Control
1 Year Ago on 25 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 09 May 2024
Capital Name Of Class Of Shares
2 Years Ago on 13 Feb 2024
Capital Name Of Class Of Shares
2 Years Ago on 13 Feb 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 25 Jan 2024
Certificate Change Of Name Company
2 Years Ago on 02 Jan 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 28 Sep 2023
Appoint Person Director Company With Name Date
2 Years Ago on 30 Aug 2023
Appoint Person Director Company With Name Date
2 Years Ago on 21 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 22 Mar 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 22 Sep 2022
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SUTTON, Matthew William | secretary | 01 Jan 2024 | |
| BLACKMORE, Michael Craig | director | Feb 1971 | 01 Jan 2018 |
| BOLTON, Lorna Jane | director | Jan 1986 | 01 Aug 2023 |
| DULIEU, David Anthony | director | May 1981 | 21 Jan 2021 |
| GREENAWAY, Nigel | director | Apr 1974 | 08 Dec 2016 |
| SUTTON, Matthew William | director | Oct 1983 | 03 Mar 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Gs Verde Group Limited | 31 Dec 2023 | |
| Mr Nigel Greenaway | Apr 1974 | 08 Dec 2016 |
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Menna Overview
Here’s a quick overview of GS VERDE HOLDINGS LIMITED 👀 — a Cardiff based business that started in 2016.