GS PLEDGE CO. LIMITED - ALTRINCHAM
Company Profile | Company Filings |
Overview
GS PLEDGE CO. LIMITED is a Private Limited Company from ALTRINCHAM UNITED KINGDOM and has the status: Active.
GS PLEDGE CO. LIMITED was incorporated 5 years ago on 20/12/2018 and has the registered number: 11736884. The accounts status is GROUP and accounts are next due on 30/09/2024.
GS PLEDGE CO. LIMITED was incorporated 5 years ago on 20/12/2018 and has the registered number: 11736884. The accounts status is GROUP and accounts are next due on 30/09/2024.
GS PLEDGE CO. LIMITED - ALTRINCHAM
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
3RD FLOOR
ALTRINCHAM
CHESHIRE
WA14 2DT
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/12/2023 | 02/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DILLON JOYCE | Jun 1992 | American | Director | 2021-04-28 | CURRENT |
DHARMESH THAKKER | Sep 1976 | American | Director | 2018-12-20 | CURRENT |
JURGEN INGELS | Mar 1971 | Belgian | Director | 2019-01-28 | CURRENT |
RENE BONVANIE | Sep 1961 | Dutch | Director | 2019-02-22 | CURRENT |
ROEL CAERS | Aug 1973 | Belgian | Director | 2019-01-28 | CURRENT |
OAKWOOD CORPORATE SECRETARY LIMITED | Corporate Secretary | 2018-12-20 | CURRENT | ||
MR PAUL MORRISSEY | Apr 1987 | Irish | Director | 2018-12-20 UNTIL 2021-03-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bv Acquisitions Xii Gs Limited | 2018-12-20 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |