G'S SPAIN HOLDINGS LIMITED - ELY


Company Profile Company Filings

Overview

G'S SPAIN HOLDINGS LIMITED is a Private Limited Company from ELY and has the status: Active.
G'S SPAIN HOLDINGS LIMITED was incorporated 40 years ago on 19/03/1984 and has the registered number: 01801025. The accounts status is GROUP and accounts are next due on 31/01/2025.

G'S SPAIN HOLDINGS LIMITED - ELY

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

BARWAY ROAD
ELY
CAMBRIDGESHIRE
CB7 5TZ

This Company Originates in : United Kingdom
Previous trading names include:
G'S GROUP HOLDINGS LIMITED (until 27/05/2021)
G'S MARKETING LIMITED (until 25/08/2005)

Confirmation Statements

Last Statement Next Statement Due
06/09/2023 20/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GUY PETER SHROPSHIRE Aug 1957 British Director CURRENT
MR JOHN BOURNE SHROPSHIRE Apr 1955 British Director CURRENT
MR GUY WILLIAM SHROPSHIRE May 1983 British Director 2021-05-01 CURRENT
FRANCIS LAUD May 1970 British Director 2022-08-08 CURRENT
MRS JENNY FARRER Secretary 2020-01-09 UNTIL 2021-05-01 RESIGNED
MR CLIVE ALAN WILSON May 1958 British Director RESIGNED
PETER PHILIP JONES Sep 1947 Secretary 2009-01-08 UNTIL 2011-02-18 RESIGNED
DONALD GRANT LOCKHART- WHITE May 1960 British Secretary 1999-02-10 UNTIL 2008-10-17 RESIGNED
MRS JULIA WYNNE MONEY Secretary 2011-02-18 UNTIL 2020-01-09 RESIGNED
MR MICHAEL JOSEPH PRING Sep 1935 British Secretary RESIGNED
MR JAMES PAUL GREEN May 1969 British Director 2015-04-28 UNTIL 2020-03-19 RESIGNED
STEPHEN RAYMOND WEST Mar 1958 British Director 2009-01-08 UNTIL 2015-05-03 RESIGNED
JONATHAN MICHAEL TREMAYNE Aug 1963 British Director 1997-03-25 UNTIL 2007-08-02 RESIGNED
MR GUY STUART SHROPSHIRE Nov 1925 British Director RESIGNED
MR MICHAEL JOSEPH PRING Sep 1935 British Director RESIGNED
STEPHEN JAMES MAGNALL Jul 1963 British Director 2002-02-04 UNTIL 2003-06-27 RESIGNED
THE RIGHT HONOURABLE JOHN MICHAEL JACK Sep 1946 British Director 2017-05-05 UNTIL 2021-07-05 RESIGNED
DONALD GRANT LOCKHART- WHITE May 1960 British Director 1999-02-10 UNTIL 2008-10-17 RESIGNED
JEREMY MARTIN HARWOOD Oct 1950 British Director RESIGNED
MR BRIAN ALBERT CASBON Jan 1937 British Director RESIGNED
MR JOHN EDWARD DUTTON Sep 1954 British Director 2004-10-27 UNTIL 2007-06-26 RESIGNED
MR JAMES SCOTT DIX Sep 1980 British Director 2020-03-19 UNTIL 2021-12-23 RESIGNED
MR JOHN ALAN CHRISTIE Mar 1965 British Director 2014-06-09 UNTIL 2016-05-01 RESIGNED
DAVID BERRIDGE Feb 1923 British Director RESIGNED
MR RODNEY PENNINGTON BAKER BATES Apr 1944 British Director 2006-06-20 UNTIL 2018-03-16 RESIGNED
LINDA NOREEN ALLEN Oct 1948 British Director 2004-01-05 UNTIL 2005-07-22 RESIGNED
DAVID ABRAM Oct 1946 British Director 1998-11-26 UNTIL 2009-01-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr John Bourne Shropshire 2017-04-06 4/1955 Ely   Cambridgeshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Davina Helen Harvey 2016-04-06 2/1981 Ely   Cambridgeshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Edward Frank Vivian Perrott 2016-04-06 8/1946 Ely   Cambridgeshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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BRADHAVEN LIMITED BURY ST EDMUNDS Active UNAUDITED ABRIDGED 70229 - Management consultancy activities other than financial management
SPEARHEAD MARKETING LIMITED ELY ENGLAND Active FULL 01610 - Support activities for crop production
GREENS OF SOHAM LIMITED ELY ENGLAND Active AUDIT EXEMPTION SUBSI 01610 - Support activities for crop production
SPEARHEAD ACADEMY LIMITED NEWMARKET Dissolved... FULL 85590 - Other education n.e.c.

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