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GG Holdco Limited

Adresa
47 Bengal Street
Manchester
Greater Manchester
M4 6BB
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
14. červen 2020
Company No. 12496690 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31. březen 2022
Sector (SIC)68100 Buying and selling of own real estate
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
Whitaker, Daren Status: Active Notified: 04/03/2020 Date of Birth: 03/1972 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (1)

    Source: Companies House
    Whitaker, Daren 1st Floor, Nq Building, Manchester, England Status: Active Notified: 04/03/2020 Date of Birth: 03/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (10)

    gb-flag AQ Investments Limited Status: Active Notified: 04/03/2020 Companies House Number: 08814823 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Collier Street Investments Limited Status: Active Notified: 04/03/2020 Companies House Number: 10654828 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 GG Park Limited Status: Active Notified: 04/03/2020 Companies House Number: 10996269 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Greengate Developments 1 Limited Status: Active Notified: 06/07/2020 Companies House Number: 12724012 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Greengate Developments 2 Limited Status: Active Notified: 10/06/2021 Companies House Number: 13449740 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Greengate Investments 1 Limited Status: Active Notified: 06/07/2020 Companies House Number: 12724001 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Greengate Investments 2 Limited Status: Active Notified: 10/06/2021 Companies House Number: 13449764 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag TQ Developments Limited Status: Active Notified: 04/03/2020 Companies House Number: 09531151 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Greengate Developments 3 Limited Status: Ceased Notified: 11/07/2024 Ceased: 29/10/2024 Companies House Number: 15833473 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Greengate Developments 4 Limited Status: Ceased Notified: 11/07/2024 Ceased: 29/10/2024 Companies House Number: 15833610 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors