G'S SPAIN HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
G'S SPAIN HOLDINGS LIMITED
COMPANY NUMBER
01801025
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
19/03/1984
(40 years and 8 months old)
WEBSITE
https://www.shropshires.com
CONFIRMATION STATEMENT MADE UP TO
06/09/2024
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
25/08/2005
27/05/2021
G'S GROUP HOLDINGS LIMITED
View all previous names
CAMBRIDGESHIRE
CB7 5TZ
Telephone: 01353727200
TPS: No
Barway Road
Barway
Ely
Cambridgeshire CB7 5TZ
CB7 5TZ
Telephone: 727200
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| G''S SPAIN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BARWAY SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/09/2024 | New Confirmation Statement filed |
| 21/11/2023 | New Accounts filed |
| 11/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about G'S SPAIN HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about G'S SPAIN HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about G'S SPAIN HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/09/1991 - Present (33 years and 3 months) Born in Aug 1957 (age: 67) |
Active | Director |
Current: 8 Past: 7 |
View Report |
|
05/09/1991 - Present (33 years and 3 months) Born in Apr 1955 (age: 69) |
Active | Director |
Current: 31 Past: 18 |
View Report |
|
01/05/2021 - Present (3 years and 7 months) Born in May 1983 (age: 41) |
Active | Director |
Current: 14 Past: 0 |
View Report |
|
08/08/2022 - Present (2 years and 4 months) Born in May 1970 (age: 54) |
Active | Director |
Current: 20 Past: 0 |
View Report |
|
Director: 05/09/1991 - 22/07/2005 (13 years and 10 months) Secretary: 05/09/1991 - 10/02/1999 (7 years and 5 months) Born in Sep 1935 |
Resigned | Director&Secretary |
Current: 0 Past: 19 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| G''S SPAIN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BARWAY SERVICES LIMITED | Active - Accounts Filed | View Report |
| FENLAND ORGANICS LIMITED | Non-Trading | View Report |
| G''S CHILLED CONVENIENCE FOODS LIMITED | Non-Trading | View Report |
| G''S CHILLED CONVENIENCE FOODS LIMITED | Non-Trading | View Report |
| G''S FENLAND ORGANICS LIMITED | Non-Trading | View Report |
| G''S FRESH LIMITED | Active - Accounts Filed | View Report |
| G''S FRESH BEETROOT LIMITED | Active - Accounts Filed | View Report |
| G''S FRESH MUSHROOMS LIMITED | Active - Accounts Filed | View Report |
| G''S FRESH PREPARED LIMITED | Non-Trading | View Report |
| NORMAN OLVERSON LIMITED | Non-Trading | View Report |
| G''S FRESH SERVICES LIMITED | Non-Trading | View Report |
| G''S FRESH VEGETABLES LIMITED | Non-Trading | View Report |
| G''S MARKETING LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/09/2024 | New Confirmation Statement filed |
| 21/11/2023 | New Accounts filed |
| 11/09/2023 | New Confirmation Statement filed |
| 10/05/2023 | New Accounts filed |
| 16/09/2022 | New Confirmation Statement filed |
| 24/08/2022 | New Board Member Francis Laud (929930351) Appointed |
| 10/01/2022 | James Scott Dix (926760977) has left the board |
| 14/12/2021 | New Accounts filed |
| 10/09/2021 | New Confirmation Statement filed |
| 28/05/2021 | New Board Member Guy William Shropshire (928352322) Appointed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 20/11/2020 | New Accounts filed |
| 20/10/2020 | New Confirmation Statement filed |
| 25/03/2020 | James Paul Green (919725527) has left the board |
| 25/03/2020 | New Board Member James Scott Dix (926760977) Appointed |
| 05/02/2020 | New Accounts filed |
| 24/01/2020 | Julia Wynne Money (915793440) has left the board |
| 24/01/2020 | New Company Secretary Jenny Farrer (926634625) Appointed |
| 12/09/2019 | New Confirmation Statement filed |
| 01/02/2019 | New Accounts filed |
| 14/09/2018 | New Confirmation Statement filed |
| 30/03/2018 | Rodney Pennington Baker Bates (908029072) has left the board |
| 10/01/2018 | New Accounts filed |
| 17/09/2017 | New Confirmation Statement filed |
| 10/05/2017 | New Board Member John Michael Jack (919841696) Appointed |
| 09/02/2017 | New Accounts filed |
| 23/09/2016 | New Confirmation Statement filed |
| 13/05/2016 | John Alan Christie (918839192) has left the board |
| 19/01/2016 | New Accounts filed |
| 19/09/2015 | New Confirmation Statement filed |
| 20/05/2015 | Stephen Raymond West (905555948) has left the board |
| 04/05/2015 | New Board Member James Paul Green (919725527) Appointed |
| 09/12/2014 | New Accounts filed |
| 24/09/2014 | New Confirmation Statement filed |
| 23/09/2014 | Change in Reg. Office |
| 11/06/2014 | New Board Member John Alan Christie (918839192) Appointed |
| 18/11/2013 | New Accounts filed |
| 11/09/2013 | New Confirmation Statement filed |
| 04/12/2012 | New Accounts filed |
| 17/09/2012 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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