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Nom

GSG Hospitality Holdings Limited

Adresse
79 Seel Street
Liverpool
L1 4BB
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10982430 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 décembre 2021
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
Noms Précédents
  • Graffiti Spirits Holding Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    Ennis, John Michael Status: Active Notified: 26/09/2017 Date of Birth: 11/1981 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%
  • Farrell, Matthew John Status: Active Notified: 26/09/2017 Date of Birth: 04/1983 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%
  • Officers (2)

    Source: Companies House
    Ennis, John Michael Liverpool, United Kingdom Status: Active Notified: 26/09/2017 Date of Birth: 11/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Farrell, Matthew John Liverpool, United Kingdom Status: Active Notified: 26/09/2017 Date of Birth: 04/1983 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (10)

    gb-flag BSC Plaza LTD Status: Active Notified: 26/06/2023 Companies House Number: 14961167 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Bold Holdings Limited Status: Active Notified: 12/03/2021 Companies House Number: 13262796 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
  • gb-flag EAT Nord Limited Status: Active Notified: 01/01/2023 Companies House Number: 14165393 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB GSG LAB Limited Status: Active Notified: 28/04/2021 Companies House Number: 13364556 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GSG Plaza Limited Status: Active Notified: 12/04/2021 Companies House Number: 12468067 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB GSG Retail Limited Status: Active Notified: 01/07/2022 Companies House Number: 14165046 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Graffiti Spirits LTD Status: Active Notified: 19/03/2021 Companies House Number: 06997665 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB MJN Group LTD Status: Active Notified: 23/03/2023 Companies House Number: 14752143 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%
  • gb-flag GB Pepper CAT Fats Limited Status: Active Notified: 19/03/2021 Companies House Number: 12130256 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
  • gb-flag GB Social Bandits Limited Status: Active Notified: 19/03/2021 Companies House Number: 12111816 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors