Menna Overview
Here’s a quick overview of GS PLEDGE CO. LIMITED 👀 — a Altrincham, Cheshire based business that started in 2018.
GS PLEDGE CO. LIMITED
- Company statusactive
- Company No11736884
- Age7 years 7 months Incorporated 20 December 2018
- Officers6
Address
3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
GS PLEDGE CO. LIMITED is an active company incorporated on 20 December 2018 and based in Altrincham, Cheshire, United Kingdom. The company was registered 8 years ago.
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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 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Memorandum Articles
1 Year Ago on 14 Jul 2025
Resolution
1 Year Ago on 14 Jul 2025
Mortgage Satisfy Charge Full
1 Year Ago on 16 Apr 2025
Mortgage Satisfy Charge Full
1 Year Ago on 16 Apr 2025
Capital Allotment Shares
1 Year Ago on 14 Mar 2025
Confirmation Statement With Updates
1 Year Ago on 30 Dec 2024
Capital Allotment Shares
1 Year Ago on 19 Dec 2024
Accounts With Accounts Type Group
2 Years Ago on 15 Jul 2024
Change To A Person With Significant Control
2 Years Ago on 02 Jan 2024
Confirmation Statement With Updates
2 Years Ago on 27 Dec 2023
Accounts With Accounts Type Group
2 Years Ago on 25 Sep 2023
Capital Allotment Shares
3 Years Ago on 18 Jul 2023
Capital Allotment Shares
3 Years Ago on 28 Feb 2023
Confirmation Statement With Updates
3 Years Ago on 22 Dec 2022
Capital Allotment Shares
3 Years Ago on 12 Sep 2022
Accounts With Accounts Type Group
3 Years Ago on 05 Aug 2022
Capital Allotment Shares
4 Years Ago on 24 Mar 2022
Second Filing Of Confirmation Statement With Made Up Date
4 Years Ago on 15 Mar 2022
Second Filing Capital Allotment Shares
4 Years Ago on 02 Mar 2022
Capital Cancellation Shares
4 Years Ago on 28 Feb 2022
Capital Return Purchase Own Shares
4 Years Ago on 28 Feb 2022
Accounts With Accounts Type Small
4 Years Ago on 02 Jan 2022
Confirmation Statement With Updates
4 Years Ago on 29 Dec 2021
Capital Allotment Shares
4 Years Ago on 27 Oct 2021
Capital Allotment Shares
4 Years Ago on 17 Aug 2021
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| OAKWOOD CORPORATE SECRETARY LIMITED | corporate secretary | 20 Dec 2018 | |
| BONVANIE, Rene | director | Sep 1961 | 22 Feb 2019 |
| CAERS, Roel | director | Aug 1973 | 28 Jan 2019 |
| INGELS, Jurgen | director | Mar 1971 | 28 Jan 2019 |
| JOYCE, Dillon | director | Jun 1992 | 28 Apr 2021 |
| THAKKER, Dharmesh Dinesh | director | Sep 1976 | 20 Dec 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bv Acquisitions Xii Gs Limited | 20 Dec 2018 |
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OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
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OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
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OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
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Here’s a quick overview of GS PLEDGE CO. LIMITED 👀 — a Altrincham, Cheshire based business that started in 2018.