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Nom

G.S. Contracts Holdings Limited
Adresse
Unit 2 Spinnaker Court 1C Becketts Place
Hampton Wick
Kingston Upon Thames
KT1 4EQ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09542269 Show on Companies House
Accountssmall
last accounts made up to 31 décembre 2022
Activité (Code NAF)64203 - Activités des sociétés holding
Statut de Sociétéliquidation
Noms Précédents
  • Hydra ONE Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Mbh Corporation Plc Status: Active Notified: 20/12/2020 Companies House Number: 10238873 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Smith, Ernest Edward Status: Ceased Notified: 06/04/2016 Ceased: 30/07/2020 Date of Birth: 05/1956 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Smith, Susan Theresa Status: Ceased Notified: 06/04/2016 Ceased: 30/07/2020 Date of Birth: 11/1958 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Unitharb Two Ltd Status: Ceased Notified: 30/07/2020 Ceased: 20/12/2020 Companies House Number: Hx-36190 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (4)

    Source: Companies House
    Elsey, Ian Hampton Wick, Kingston Upon Thames Status: Active Notified: 15/10/2020 Date of Birth: 03/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Elsey, Lewis Colchester, United Kingdom Status: Ceased Notified: 15/10/2020 Ceased: 23/02/2024 Date of Birth: 02/1995 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Savage, Mark Patrick Colchester, United Kingdom Status: Ceased Notified: 15/10/2020 Ceased: 23/02/2024 Date of Birth: 09/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Smith, Ernest Edward Colchester, United Kingdom Status: Ceased Notified: 14/04/2015 Ceased: 23/02/2024 Date of Birth: 05/1956 Occupation: Builder/designer Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag G S Contracts (Joinery) Limited Status: Ceased Notified: 28/06/2023 Ceased: 21/02/2024 Companies House Number: 02734245 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •