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Nom

G-Force Holdco LTD

Adresse
18 Davy Avenue
Knowlhill
Milton Keynes
MK5 8PL
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13694863 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 octobre 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
Thompson, Ralph Status: Active Notified: 04/03/2024 Date of Birth: 02/1968 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Wright, Simon Status: Active Notified: 04/03/2024 Date of Birth: 01/1980 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Gray, Dean Status: Ceased Notified: 21/10/2021 Ceased: 04/03/2024 Date of Birth: 07/1970 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
    Gray, Dean Redbourn, St. Albans, Herts, England Status: Active Notified: 21/10/2021 Date of Birth: 07/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Thompson, Ralph Knowlhill, Milton Keynes, England Status: Active Notified: 04/03/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Wright, Simon Paul Knowlhill, Milton Keynes, England Status: Active Notified: 04/03/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Gray, Dean Maurice Redbourn, St. Albans, England Status: Ceased Notified: 21/10/2021 Ceased: 04/03/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Graymatter Reply Limited Status: Ceased Notified: 21/12/2021 Ceased: 22/12/2021 Companies House Number: 03009242 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors