GAMING SOLUTIONS GROUP LIMITED - HARROGATE
Company Profile | Company Filings |
Overview
GAMING SOLUTIONS GROUP LIMITED is a Private Limited Company from HARROGATE and has the status: Active.
GAMING SOLUTIONS GROUP LIMITED was incorporated 10 years ago on 07/06/2013 and has the registered number: 08559972. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
GAMING SOLUTIONS GROUP LIMITED was incorporated 10 years ago on 07/06/2013 and has the registered number: 08559972. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
GAMING SOLUTIONS GROUP LIMITED - HARROGATE
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
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 |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
3 GREENGATE
HARROGATE
NORTH YORKSHIRE
HG3 1GY
This Company Originates in : United Kingdom
Previous trading names include:
AMG GROUP (UK) LIMITED (until 11/07/2016)
AMG GROUP (UK) LIMITED (until 11/07/2016)
UNIPLEX CONSULTANTS LIMITED (until 15/01/2014)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/06/2023 | 21/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CARL JOHN DAVID BEARMAN | Feb 1988 | British | Director | 2014-01-31 | CURRENT |
MR FRANCIS EDWIN AUCKLAND | Jun 1949 | British | Director | 2014-08-08 | CURRENT |
FRANCIS EDWIN AUCKLAND | Secretary | 2014-01-31 | CURRENT | ||
SARAH LOUISE SOWRAY | May 1977 | British | Director | 2013-12-18 UNTIL 2013-12-18 | RESIGNED |
MR MARK KEVIN SOWRAY | Feb 1968 | British | Director | 2013-12-18 UNTIL 2014-08-08 | RESIGNED |
MRS BARBARA KAHAN | Jun 1931 | British | Director | 2013-06-07 UNTIL 2013-12-06 | RESIGNED |
TIMOTHY MICHAEL BENSON | May 1967 | British | Director | 2014-08-08 UNTIL 2018-04-30 | RESIGNED |
ALISON JAYNE AUCKLAND | Jun 1969 | British | Director | 2013-12-18 UNTIL 2013-12-18 | RESIGNED |
MR ALEXANDER EDWIN AUCKLAND | Apr 1972 | British | Director | 2013-12-18 UNTIL 2014-08-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Rubic Consulting Limited | 2022-05-20 | Harrogate |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Mr Mark Kevin Sowray | 2018-04-30 - 2022-05-20 | 2/1968 | Harrogate North Yorkshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Alexander Edwin Auckland | 2018-04-30 - 2022-05-20 | 4/1972 | Harrogate North Yorkshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Gaming Solutions Group Limited Filleted accounts for Companies House (small and micro) | 2023-07-25 | 31-12-2022 | £546,904 equity |