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Company Information for

GSRG HOLDINGS LIMITED

UNIT C1 ANTURA, BOND CLOSE, BASINGSTOKE, HAMPSHIRE, RG24 8PZ,
Company Registration Number
09209927
Private Limited Company
Active

Company Overview

About Gsrg Holdings Ltd
GSRG HOLDINGS LIMITED was founded on 2014-09-09 and has its registered office in Basingstoke. The organisation's status is listed as "Active". Gsrg Holdings Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
GSRG HOLDINGS LIMITED
 
Legal Registered Office
UNIT C1 ANTURA
BOND CLOSE
BASINGSTOKE
HAMPSHIRE
RG24 8PZ
Other companies in EC1Y
 
Filing Information
Company Number 09209927
Company ID Number 09209927
Date formed 2014-09-09
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 09/09/2015
Return next due 07/10/2016
Type of accounts GROUP
VAT Number /Sales tax ID GB205673810  
Last Datalog update: 2024-01-08 16:56:07
Primary Source:Companies House
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Company Officers of GSRG HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
RUSSELL JOHN GILBERT
 Director 2014-09-09
GRAHAM ANTHONY SMITH
 Director 2014-09-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RUSSELL JOHN GILBERT REVIEW DISPLAY SYSTEMS LIMITED Director 2015-06-05 CURRENT 1982-02-23 Active
GRAHAM ANTHONY SMITH REVIEW DISPLAY SYSTEMS LIMITED Director 2015-06-05 CURRENT 1982-02-23 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-19CONFIRMATION STATEMENT MADE ON 09/09/23, WITH UPDATES
2022-11-22MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092099270002
2022-11-02MEM/ARTSARTICLES OF ASSOCIATION
2022-11-02RES01ADOPT ARTICLES 02/11/22
2022-10-31PSC07CESSATION OF RUSSELL JOHN GILBERT AS A PERSON OF SIGNIFICANT CONTROL
2022-10-31TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM ANTHONY SMITH
2022-10-31PSC02Notification of Gtk (Holdco) Limited as a person with significant control on 2022-10-28
2022-10-31AD01REGISTERED OFFICE CHANGED ON 31/10/22 FROM The Crown London Road Westerham TN16 1UT England
2022-10-31AP01DIRECTOR APPOINTED MR JONATHAN WILLIAM BOADEN
2022-10-14GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22
2022-10-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22
2022-09-09CONFIRMATION STATEMENT MADE ON 09/09/22, WITH NO UPDATES
2022-09-09CS01CONFIRMATION STATEMENT MADE ON 09/09/22, WITH NO UPDATES
2021-12-23GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2021-12-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2021-10-13CS01CONFIRMATION STATEMENT MADE ON 09/09/21, WITH NO UPDATES
2020-12-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20
2020-09-22CS01CONFIRMATION STATEMENT MADE ON 09/09/20, WITH NO UPDATES
2020-05-19AUDAUDITOR'S RESIGNATION
2019-12-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-12-20CH01Director's details changed for Mr Graham Anthony Smith on 2019-12-16
2019-11-29CH01Director's details changed for Mr Russell John Gilbert on 2019-11-29
2019-09-23CS01CONFIRMATION STATEMENT MADE ON 09/09/19, WITH NO UPDATES
2018-09-21PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRAHAM ANTHONY SM
2018-09-21PSC09Withdrawal of a person with significant control statement on 2018-09-21
2018-09-21CS01CONFIRMATION STATEMENT MADE ON 09/09/18, WITH UPDATES
2018-08-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-05-21LATEST SOC21/05/18 STATEMENT OF CAPITAL;GBP 100000
2018-05-21SH06Cancellation of shares. Statement of capital on 2018-03-22 GBP 100,000
2018-05-09RES09Resolution of authority to purchase a number of shares
2018-05-09SH03Purchase of own shares
2018-02-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 092099270002
2018-02-08MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092099270001
2017-12-21AD01REGISTERED OFFICE CHANGED ON 21/12/17 FROM Horton Place Horton's Way Westerham Kent TN16 1BT United Kingdom
2017-12-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-09-14CS01CONFIRMATION STATEMENT MADE ON 09/09/17, WITH NO UPDATES
2016-10-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/16
2016-09-19LATEST SOC19/09/16 STATEMENT OF CAPITAL;GBP 133155.79
2016-09-19CS01CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES
2016-04-04AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-22AA01Current accounting period shortened from 30/09/16 TO 31/03/16
2016-03-22AD01REGISTERED OFFICE CHANGED ON 22/03/16 FROM 24 Chiswell Street London EC1Y 4YX
2015-11-19LATEST SOC19/11/15 STATEMENT OF CAPITAL;GBP 133155.79
2015-11-19AR0109/09/15 ANNUAL RETURN FULL LIST
2015-06-29LATEST SOC29/06/15 STATEMENT OF CAPITAL;GBP 133155.79
2015-06-29SH0105/06/15 STATEMENT OF CAPITAL GBP 133155.79
2015-06-29RES01ADOPT ARTICLES 05/06/2015
2015-06-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 092099270001
2015-06-04SH02SUB-DIVISION 18/05/15
2015-06-04RES13SUB DIV 22/05/2015
2015-05-27SH0118/05/15 STATEMENT OF CAPITAL GBP 100000
2014-09-09LATEST SOC09/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-09NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to GSRG HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GSRG HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of GSRG HOLDINGS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GSRG HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of GSRG HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GSRG HOLDINGS LIMITED
Trademarks
We have not found any records of GSRG HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GSRG HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as GSRG HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GSRG HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GSRG HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GSRG HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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    Other companies at postcode RG24 8PZ