GSI HOWGROVE LIMITED
Active - Accounts Filed
General Information
NAME
GSI HOWGROVE LIMITED
COMPANY NUMBER
13451773
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
42220 -
Construction of utility projects for electricity and telecommunications
INCORPORATION DATE
11/06/2021
(3 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
10/06/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
11/06/2021
20/04/2022
GSV HOWGROVE LIMITED
NORWICH
NR7 0HR
5th Floor
Exchange Station
Tithebarn Street
Liverpool, Merseyside
L2 2QP
External Services Limited Centra
20 Central Avenue, St Andrews Bu
Norwich
NR7 0HR
NR7 0HR
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 VOGT LIMITED | Active - Accounts Filed | View Report |
| GSV HOWGROVE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/08/2024 | New Board Member Damian Oscar Rodriguez Prado (932567177) Appointed |
| 05/08/2024 | New Board Member Matthew James Hayes (930200229) Appointed |
| 02/08/2024 | New Board Member Spyridon Martinis (932563577) Appointed |
Credit Risk Overview
Want to learn more about GSI HOWGROVE 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 GSI HOWGROVE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GSI HOWGROVE 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 |
|---|---|---|---|---|
|
23/07/2024 - Present (5 months) Born in Dec 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/07/2024 - Present (5 months) Born in Mar 1978 (age: 46) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
23/07/2024 - Present (5 months) Born in Jan 1975 (age: 49) |
Active | Director |
Current: 11 Past: 0 |
View Report |
|
11/06/2021 - Present (3 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
11/06/2021 - Present (3 years and 6 months) Born in May 1970 |
Resigned | Director |
Current: 7 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DAGMAR VOGT VERMOGENSVERWALTUNGS GMBH | N/A | N/A |
| DVP (UK) HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| KS SPV 9 LIMITED | Active - Accounts Filed | View Report |
| SUNSAVE 2 LIMITED | Active - Accounts Filed | View Report |
| IB VOGT GMBH | N/A | N/A |
| GS VOGT LIMITED | Active - Accounts Filed | View Report |
| GSV HAWTHORN LIMITED | Active - Accounts Filed | View Report |
| GSV HOWGROVE LIMITED | Active - Accounts Filed | View Report |
| GSV NORTH COURT LIMITED | Active - Accounts Filed | View Report |
| IB VOGT UK LTD | Active - Accounts Filed | View Report |
| IBV KHUZDAR HOLDCO LIMITED | Active - Accounts Filed | View Report |
| K1 ENERGY (LAHORE) LIMITED | Active - Accounts Filed | View Report |
| KANENGO HOLDCO 1 LIMITED | Active - Accounts Filed | View Report |
| KANENGO HOLDCO 2 LIMITED | Active - Accounts Filed | View Report |
| SSOGE LIMITED | Company is dissolved | View Report |
| TWEMLOWS HOLDCO LIMITED | Non-Trading | View Report |
| TWEMLOWS HOLDCO LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/08/2024 | New Board Member Damian Oscar Rodriguez Prado (932567177) Appointed |
| 05/08/2024 | New Board Member Matthew James Hayes (930200229) Appointed |
| 02/08/2024 | New Board Member Spyridon Martinis (932563577) Appointed |
| 02/08/2024 | Jacobo Montero (932134590) has left the board |
| 02/08/2024 | Markus Jan Wierenga (928183371) has left the board |
| 18/06/2024 | New Confirmation Statement filed |
| 19/05/2024 | New Accounts filed |
| 05/04/2024 | New Board Member Jacobo Montero (932134590) Appointed |
| 29/09/2023 | New Accounts filed |
| 17/06/2023 | New Confirmation Statement filed |
| 13/08/2022 | New Accounts filed |
| 15/07/2022 | MURRELL ASSOCIATES LLP (928415415) has left the board |
| 25/06/2022 | New Confirmation Statement filed |
| 14/06/2022 | Daniel Peter Cambridge (921906841) has left the board |
| 11/05/2022 | Carsten Stang (927272353) has left the board |
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