Menna Overview
Here’s a quick overview of GV 1 LIMITED 👀 — a Warrington, Cheshire based business that started in 2022.
GV 1 LIMITED
- Company statusactive
- Company No14470725
- Age3 years 8 months Incorporated 8 November 2022
- Officers3
Address
Suite 3b Walnut Tree Business Centre, Northwich Road, Lower Stretton, Warrington, Cheshire, WA4 4PG, United Kingdom
GV 1 LIMITED is an active company incorporated on 8 November 2022 and based in Warrington, Cheshire, United Kingdom. The company was registered 4 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2024. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Cessation Of A Person With Significant Control
1 Year Ago on 27 Jan 2025
Notification Of A Person With Significant Control
1 Year Ago on 24 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 29 Nov 2024
Accounts With Accounts Type Small
1 Year Ago on 08 Nov 2024
Resolution
1 Year Ago on 17 Oct 2024
Memorandum Articles
1 Year Ago on 17 Oct 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 08 Oct 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 07 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 03 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 03 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 03 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 03 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 03 Sep 2024
Notification Of A Person With Significant Control
1 Year Ago on 03 Sep 2024
Cessation Of A Person With Significant Control
1 Year Ago on 03 Sep 2024
Change Account Reference Date Company Previous Extended
2 Years Ago on 22 May 2024
Confirmation Statement With Updates
2 Years Ago on 20 Nov 2023
Change Person Director Company With Change Date
3 Years Ago on 31 Mar 2023
Change Person Director Company With Change Date
3 Years Ago on 31 Mar 2023
Change Person Director Company With Change Date
3 Years Ago on 31 Mar 2023
Change To A Person With Significant Control
3 Years Ago on 23 Mar 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 21 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 15 Dec 2022
Termination Director Company With Name Termination Date
3 Years Ago on 15 Dec 2022
Incorporation Company
3 Years Ago on 08 Nov 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GOMES, Ramon Costa | director | Sep 1990 | 03 Sept 2024 |
| HAYES, Matthew James | director | Jan 1975 | 08 Nov 2022 |
| NETO, João Manuel Manso | director | Apr 1958 | 03 Sept 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Greenvolt Energias Renovaveis | 03 Sept 2024 | |
| Kkr & Co. Inc. | 03 Sept 2024 | |
| Greenvolt Power Uk Limited | 08 Nov 2022 |
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Here’s a quick overview of GV 1 LIMITED 👀 — a Warrington, Cheshire based business that started in 2022.