Menna Overview
Here’s a quick overview of GS TOOLS (HOLDINGS) LTD 👀 — a Pembroke Dock, Pembrokeshire based business that started in 2017.
GS TOOLS (HOLDINGS) LTD
- Company statusactive
- Company No10915231
- Age8 years 11 months Incorporated 14 August 2017
- Officers5
Address
Cambrian Park, Isaac Way, Pembroke Dock, Pembrokeshire, SA72 4RW, Wales
GS TOOLS (HOLDINGS) LTD is an active company incorporated on 14 August 2017 and based in Pembroke Dock, Pembrokeshire, Wales. The company was registered 9 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)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 29 March 2025. Next accounts due by 23 March 2026
See filing history on Companies House
Latest Activity
Change Account Reference Date Company Previous Shortened
7 Months Ago on 23 Dec 2025
Confirmation Statement With No Updates
11 Months Ago on 21 Aug 2025
Second Filing Of Confirmation Statement With Made Up Date
11 Months Ago on 18 Aug 2025
Notification Of A Person With Significant Control
1 Year Ago on 28 Jul 2025
Certificate Change Of Name Company
1 Year Ago on 25 Jul 2025
Cessation Of A Person With Significant Control
1 Year Ago on 24 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 13 May 2025
Accounts With Accounts Type Small
1 Year Ago on 27 Mar 2025
Change Account Reference Date Company Previous Shortened
1 Year Ago on 23 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 19 Sep 2024
Change Account Reference Date Company Current Extended
2 Years Ago on 11 Dec 2023
Confirmation Statement With Updates
2 Years Ago on 04 Sep 2023
Notification Of A Person With Significant Control
3 Years Ago on 24 Jul 2023
Cessation Of A Person With Significant Control
3 Years Ago on 24 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 24 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 24 Jul 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 24 Jul 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 29 Jun 2023
Capital Alter Shares Subdivision
3 Years Ago on 17 Nov 2022
Capital Alter Shares Subdivision
3 Years Ago on 16 Nov 2022
Mortgage Satisfy Charge Full
3 Years Ago on 27 Sep 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 20 Sep 2022
Confirmation Statement
3 Years Ago on 16 Aug 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 30 Sep 2021
Termination Director Company With Name Termination Date
4 Years Ago on 24 Sep 2021
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BINGHAM, James William | director | Jun 1981 | 14 Aug 2017 |
| LLEWELLIN, Roland James | director | Sep 1964 | 14 Jul 2023 |
| MILNTHORPE, Thomas Patrick Fenton | director | Mar 1989 | 06 Aug 2018 |
| MORGAN, Robert Glyn | director | Dec 1981 | 01 May 2025 |
| O'NION, Adrian Dennis | director | Oct 1964 | 14 Aug 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Gpr Topco Ltd | 21 Jul 2025 | |
| Genpower Ltd | 14 Jul 2023 | |
| Mr Mark Vincent Lane | May 1968 | 14 Aug 2017 |
Related Companies
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BINGHAM, James William, LLEWELLIN, Roland James, MORGAN, Robert Glyn, O'NION, Adrian Dennis, HART, Cheryl Ann, LANE, Mark Vincent are mutual persons.
BINGHAM, James William, LLEWELLIN, Roland James, MORGAN, Robert Glyn, O'NION, Adrian Dennis, HART, Cheryl Ann, LANE, Mark Vincent are mutual persons.
BINGHAM, James William, LLEWELLIN, Roland James, MORGAN, Robert Glyn, O'NION, Adrian Dennis, HART, Cheryl Ann, LANE, Mark Vincent are mutual persons.
BINGHAM, James William, LLEWELLIN, Roland James, MORGAN, Robert Glyn, O'NION, Adrian Dennis, HART, Cheryl Ann are mutual persons.
LLEWELLIN, Roland James are mutual persons.
MILNTHORPE, Thomas Patrick Fenton are mutual persons.
MORGAN, Robert Glyn are mutual persons.
O'NION, Adrian Dennis are mutual persons.
O'NION, Adrian Dennis are mutual persons.
O'NION, Adrian Dennis are mutual persons.
O'NION, Adrian Dennis are mutual persons.
O'NION, Adrian Dennis are mutual persons.
HART, Cheryl Ann are mutual persons.
HART, Cheryl Ann are mutual persons.
LANE, Mark Vincent are mutual persons.
LANE, Mark Vincent are mutual persons.
LANE, Mark Vincent are mutual persons.
WRM PROPERTY UK LIMITED
BINGHAM, James William are mutual persons.
ATHLON MANAGEMENT LIMITED
BINGHAM, James William are mutual persons.
GENPOWER (HOLDINGS) LTD
LLEWELLIN, Roland James are mutual persons.
GPR TOPCO LTD
LLEWELLIN, Roland James are mutual persons.
GENPOWER HOME APPLIANCES LTD
MORGAN, Robert Glyn are mutual persons.
GENPOWER FULFILMENT LTD
MORGAN, Robert Glyn are mutual persons.
HAMPSHIRE DESIGN SOLUTIONS LIMITED
O'NION, Adrian Dennis are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Menna Overview
Here’s a quick overview of GS TOOLS (HOLDINGS) LTD 👀 — a Pembroke Dock, Pembrokeshire based business that started in 2017.