Menna Overview
Here’s a quick overview of GS VERDE GROUP LIMITED 👀 — a Cardiff based business that started in 2023.
GS VERDE GROUP LIMITED
- Company statusactive
- Company No15101725
- Age3 years 3 months Incorporated 29 August 2023
- Officers8
Address
The Maltings, East Tyndall Street, Cardiff, CF24 5EA, United Kingdom
GS VERDE GROUP LIMITED is an active company incorporated on 29 August 2023 and based in Cardiff, United Kingdom. The company was registered 3 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)
74990 Non-trading company
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
4 Months Ago on 17 Jul 2026
Termination Director Company With Name Termination Date
5 Months Ago on 22 Jun 2026
Termination Director Company With Name Termination Date
5 Months Ago on 10 Jun 2026
Change Account Reference Date Company Current Extended
8 Months Ago on 11 Mar 2026
Memorandum Articles
11 Months Ago on 16 Dec 2025
Resolution
11 Months Ago on 16 Dec 2025
Resolution
11 Months Ago on 16 Dec 2025
Memorandum Articles
11 Months Ago on 16 Dec 2025
Change To A Person With Significant Control Without Name Date
11 Months Ago on 16 Dec 2025
Change Person Director Company With Change Date
11 Months Ago on 15 Dec 2025
Appoint Person Director Company With Name Date
11 Months Ago on 12 Dec 2025
Appoint Person Director Company With Name Date
11 Months Ago on 12 Dec 2025
Appoint Person Director Company With Name Date
11 Months Ago on 12 Dec 2025
Notification Of A Person With Significant Control
11 Months Ago on 12 Dec 2025
Cessation Of A Person With Significant Control
11 Months Ago on 12 Dec 2025
Mortgage Satisfy Charge Full
11 Months Ago on 05 Dec 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 11 Nov 2025
Resolution
1 Year Ago on 27 Oct 2025
Memorandum Articles
1 Year Ago on 27 Oct 2025
Capital Allotment Shares
1 Year Ago on 21 Oct 2025
Mortgage Satisfy Charge Full
1 Year Ago on 06 Oct 2025
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 05 Sep 2025
Termination Director Company With Name Termination Date
1 Year Ago on 05 Sep 2025
Confirmation Statement With Updates
1 Year Ago on 02 Sep 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 20 Aug 2025
People
Officers8
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SUTTON, Matthew William | secretary | 31 Dec 2023 | |
| BEEVERS, John Robert | director | Sep 1968 | 24 Nov 2025 |
| BLACKMORE, Michael Craig | director | Feb 1971 | 31 Dec 2023 |
| BOLTON, Lorna Jane | director | Jan 1986 | 31 Dec 2023 |
| DULIEU, David Anthony | director | May 1981 | 31 Dec 2023 |
| GREENAWAY, Nigel | director | Apr 1974 | 31 Dec 2023 |
| MITCHELL, Derek Sinclair | director | May 1978 | 24 Nov 2025 |
| SUTTON, Matthew William | director | Oct 1983 | 29 Aug 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Pioneer Bidco Limited | 24 Nov 2025 | |
| Mr Nigel Greenaway | Apr 1974 | 31 Dec 2023 |
| Mr Matthew William Sutton | Oct 1983 | 29 Aug 2023 |
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Here’s a quick overview of GS VERDE GROUP LIMITED 👀 — a Cardiff based business that started in 2023.