Menna Overview
Here’s a quick overview of GV PROPERTY HOLDINGS LIMITED 👀 — a Leeds, West Yorkshire based business that started in 2021.
GV PROPERTY HOLDINGS LIMITED
- Company statusactive
- Company No13138104
- Age5 years 6 months Incorporated 15 January 2021
- Officers6
Address
Carlton Tower, 34 St Paul's Street, Leeds, West Yorkshire, LS1 2QB, United Kingdom
GV PROPERTY HOLDINGS LIMITED is an active company incorporated on 15 January 2021 and based in Leeds, West Yorkshire, United Kingdom. The company was registered 5 years ago.
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- Score change0
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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 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 25 Jul 2025
Capital Return Purchase Own Shares
1 Year Ago on 09 Jul 2025
Resolution
1 Year Ago on 02 May 2025
Capital Cancellation Shares
1 Year Ago on 30 Apr 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 20 Jan 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 03 Dec 2024
Confirmation Statement With Updates
2 Years Ago on 18 Jan 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 05 Oct 2023
Resolution
3 Years Ago on 10 Jul 2023
Memorandum Articles
3 Years Ago on 10 Jul 2023
Notification Of A Person With Significant Control
3 Years Ago on 04 Jul 2023
Withdrawal Of A Person With Significant Control Statement
3 Years Ago on 04 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 27 Feb 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 15 Sep 2022
Resolution
4 Years Ago on 11 May 2022
Memorandum Articles
4 Years Ago on 11 May 2022
Confirmation Statement With Updates
4 Years Ago on 17 Jan 2022
Certificate Change Of Name Company
4 Years Ago on 29 Oct 2021
Change Account Reference Date Company Current Extended
4 Years Ago on 14 Oct 2021
Resolution
5 Years Ago on 11 Mar 2021
Capital Allotment Shares
5 Years Ago on 28 Feb 2021
Notification Of A Person With Significant Control Statement
5 Years Ago on 28 Feb 2021
Cessation Of A Person With Significant Control
5 Years Ago on 28 Feb 2021
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HOWES, Garry | director | Nov 1973 | 15 Jan 2021 |
| HOWES, Jennifer Jane | director | Feb 1976 | 15 Jan 2021 |
| MACK, Linda Sharon | director | Aug 1984 | 15 Jan 2021 |
| MACK, Paul Francis | director | Jan 1981 | 15 Jan 2021 |
| RITCHIE, Gavin John Moore | director | Aug 1979 | 15 Jan 2021 |
| RITCHIE, Sarah Elizabeth | director | Jan 1980 | 15 Jan 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Clemster Properties Limited | 28 Jun 2023 | |
| Mr Andrew Charles John Gent | Nov 1963 | 15 Jan 2021 |
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Here’s a quick overview of GV PROPERTY HOLDINGS LIMITED 👀 — a Leeds, West Yorkshire based business that started in 2021.