SRE GS HOLDCO1 LIMITED
Active - Accounts Filed
General Information
NAME
SRE GS HOLDCO1 LIMITED
COMPANY NUMBER
07181421
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
08/03/2010
(14 years and 9 months old)
WEBSITE
landrhotels.com
CONFIRMATION STATEMENT MADE UP TO
31/03/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1U 8EW
8th Floor, South Block
55 Baker Street
London
W1U 8EW
W1U 8EW
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 |
|---|---|---|
| SREP HOTEL HOLDCO (UK) LIMITED | Active - Accounts Filed | View Report |
| SRE GS HOLDCO1 LIMITED | Active - Accounts Filed | View Report |
| SRE GS HOLDCO2 LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/12/2024 | New Accounts filed |
| 25/04/2024 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about SRE GS HOLDCO1 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 SRE GS HOLDCO1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SRE GS HOLDCO1 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 |
|---|---|---|---|---|
|
08/03/2010 - Present (14 years and 9 months) Born in Nov 1964 (age: 60) |
Active | Director |
Current: 80 Past: 84 |
View Report |
|
31/12/2021 - Present (2 years and 11 months) Born in Apr 1961 (age: 63) |
Active | Director |
Current: 73 Past: 196 |
View Report |
|
12/12/2022 - Present (2years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
08/03/2010 - 02/05/2018 (8 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
08/03/2010 - Present (14 years and 9 months) Born in Apr 1960 |
Resigned | Director |
Current: 0 Past: 12 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 16/12/2024 | New Accounts filed |
| 25/04/2024 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
| 18/03/2023 | New Confirmation Statement filed |
| 21/12/2022 | New Company Secretary Leon Shelley (930346237) Appointed |
| 13/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 02/02/2022 | New Board Member Desmond Louis Mildmay Taljaard (921588462) Appointed |
| 01/02/2022 | Leonard Kevin Sebastian (923120004) has left the board |
| 05/05/2021 | New Confirmation Statement filed |
| 16/10/2020 | New Accounts filed |
| 27/03/2020 | New Confirmation Statement filed |
| 10/08/2019 | New Accounts filed |
| 16/03/2019 | New Confirmation Statement filed |
| 15/06/2018 | New Accounts filed |
| 13/06/2018 | New Board Member Leonard Kevin Sebastian (923120004) Appointed |
| 13/06/2018 | Leonard Kevin Sebastian (924709059) has left the board |
| 07/06/2018 | New Board Member Leonard Kevin Sebastian (924709059) Appointed |
| 04/06/2018 | Nigel Richard Luck (906107093) has left the board |
| 14/05/2018 | Richard Nigel Luck (914952428) has left the board |
| 13/03/2018 | New Confirmation Statement filed |
| 12/10/2017 | New Accounts filed |
| 25/03/2017 | New Annual Return filed |
| 22/09/2016 | Richard John Livingstone (914005291) has left the board |
| 22/09/2016 | New Board Member Richard John Livingstone (915614747) Appointed |
| 26/06/2016 | New Accounts filed |
| 13/03/2016 | New Annual Return filed |
| 14/08/2015 | New Accounts filed |
| 20/03/2015 | New Annual Return filed |
| 08/12/2014 | Thomas Michael Berrigan (914952767) has left the board |
| 08/12/2014 | New Board Member Nigel Richard Luck (906107093) Appointed |
| 16/08/2014 | New Accounts filed |
| 27/03/2014 | New Annual Return filed |
| 08/06/2013 | New Accounts filed |
| 06/06/2013 | Change in Reg. Office |
| 25/03/2013 | New Annual Return filed |
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