GS VERDE HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
GS VERDE HOLDINGS LIMITED
COMPANY NUMBER
10517717
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
08/12/2016
(7 years and 11 months old)
WEBSITE
GREENAWAYSCOTT.COM
CONFIRMATION STATEMENT MADE UP TO
15/03/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
13/09/2018
02/01/2024
GS VERDE GROUP LIMITED
View all previous names
CARDIFF
CF24 5EZ
Telephone: 02920095500
TPS: No
The Maltings
East Tyndall Street
Cardiff
CF24 5EZ
CF24 5EZ
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 |
|---|---|---|
| GS VERDE GROUP LIMITED | Active - Accounts Filed | View Report |
| DRAGONFLY COMMUNICATIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/05/2024 | New Confirmation Statement filed |
| 29/01/2024 | New Company Secretary Matthew William Sutton (931856515) Appointed |
| 05/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about GS VERDE 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 GS VERDE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GS VERDE 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 |
|---|---|---|---|---|
|
08/12/2016 - Present (7 years and 11 months) Born in Apr 1974 (age: 50) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
03/03/2017 - Present (7 years and 8 months) Born in Oct 1983 (age: 41) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
03/03/2017 - Present (7 years and 8 months) Born in Sep 1984 (age: 40) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
03/03/2017 - Present (7 years and 8 months) Born in Apr 1951 (age: 73) |
Active | Director |
Current: 1 Past: 19 |
View Report |
|
01/01/2018 - Present (6 years and 10 months) Born in Feb 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GS VERDE GROUP LIMITED | Active - Accounts Filed | View Report |
| DRAGONFLY COMMUNICATIONS LIMITED | Active - Accounts Filed | View Report |
| GREENAWAY SCOTT LIMITED | Active - Accounts Filed | View Report |
| GREENAWAY SCOTT VENTURES LTD | Non-Trading | View Report |
| GS (HUMAN RESOURCES) LIMITED | Non-Trading | View Report |
| GSV 2023 LIMITED | Active - Accounts Filed | View Report |
| GSV BUSINESS TRANSFERS LIMITED | Active - Accounts Filed | View Report |
| GSV RESOURCE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/05/2024 | New Confirmation Statement filed |
| 29/01/2024 | New Company Secretary Matthew William Sutton (931856515) Appointed |
| 05/10/2023 | New Accounts filed |
| 01/09/2023 | New Board Member Craig Michael Blackmore (931295145) Appointed |
| 24/08/2023 | New Board Member Lorna Bolton (931265285) Appointed |
| 26/03/2023 | New Confirmation Statement filed |
| 27/09/2022 | New Accounts filed |
| 30/03/2022 | New Confirmation Statement filed |
| 28/12/2021 | New Accounts filed |
| 20/03/2021 | New Confirmation Statement filed |
| 28/01/2021 | New Board Member David Anthony Dulieu (926877345) Appointed |
| 29/12/2020 | New Accounts filed |
| 24/03/2020 | New Confirmation Statement filed |
| 18/09/2019 | New Accounts filed |
| 25/03/2019 | New Confirmation Statement filed |
| 05/09/2018 | New Accounts filed |
| 04/07/2018 | Rhiannon Louise Osborne (922601573) has left the board |
| 04/07/2018 | New Board Member Rhiannon Osborne (924626038) Appointed |
| 11/04/2018 | New Confirmation Statement filed |
| 23/03/2017 | New Annual Return filed |
| 07/03/2017 | New Board Member Peter Wright (907490549) Appointed |
| 07/03/2017 | New Board Member Rhiannon Louise Osborne (922601573) Appointed |
| 07/03/2017 | New Board Member Matthew William Sutton (920298057) Appointed |
| 13/12/2016 | New Annual Return filed |
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