GYG HOLDINGS LIMITED
Company is dissolved
General Information
NAME
GYG HOLDINGS LIMITED
COMPANY NUMBER
02486334
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
28/03/1990
(34 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
28/03/2015
ACCOUNTS MADE UP TO
30/06/2014
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PREVIOUS NAMES
05/06/1990
16/07/2012
MACOB HOLDINGS LIMITED
View all previous names
BIRMINGHAM
B2 5LG
Avonmouth Dock
Bristol
Avon
BS11 9DA
Temple Point
1 Temple Row
Birmingham
West Midlands
B2 5LG
Unit 2 Ynys Bridge Court
Gwaelod-Y-Garth
Cardiff
South Glamorgan
CF15 9SS
Telephone: 20810398
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/01/2024 | New Board Member Wayne Rees (908662775) Appointed |
| 17/01/2024 | New Board Member Wayne Rees (908662775) Appointed |
| 28/12/2023 | New Company Secretary David Michael Walters (913927564) Appointed |
Credit Risk Overview
Want to learn more about GYG HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GYG HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GYG HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jul 1950 |
Resigned | Director&Secretary |
Current: 3 Past: 109 |
View Report |
|
Born in Oct 1949 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
Born in Mar 1960 |
Resigned | Director |
Current: 0 Past: 18 |
View Report |
|
Born in Oct 1955 |
Resigned | Director |
Current: 16 Past: 46 |
View Report |
|
Born in Feb 1972 |
Resigned | Secretary |
Current: 0 Past: 66 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/01/2024 | New Board Member Wayne Rees (908662775) Appointed |
| 17/01/2024 | New Board Member Wayne Rees (908662775) Appointed |
| 28/12/2023 | New Company Secretary David Michael Walters (913927564) Appointed |
| 28/12/2023 | New Board Member Wayne Rees (908662775) Appointed |
| 28/12/2023 | New Board Member Rowland John Roberts (900489402) Appointed |
| 09/09/2023 | New Board Member David Michael Walters (914220515) Appointed |
| 08/06/2023 | New Company Secretary David Michael Walters (913927564) Appointed |
| 08/06/2023 | New Board Member Rowland John Roberts (900489402) Appointed |
| 08/06/2023 | New Board Member David Michael Walters (914220515) Appointed |
| 05/04/2023 | New Board Member David Michael Walters (914220515) Appointed |
| 13/03/2023 | New Board Member Wayne Rees (908662775) Appointed |
| 01/02/2023 | New Board Member David Michael Walters (914220515) Appointed |
| 31/01/2023 | New Board Member David Michael Walters (914220515) Appointed |
| 04/08/2022 | New Board Member Rowland John Roberts (900489402) Appointed |
| 20/06/2022 | New Board Member Wayne Rees (908662775) Appointed |
| 04/04/2016 | New Confirmation Statement filed |
| 15/05/2015 | New Accounts filed |
| 19/12/2014 | New Confirmation Statement filed |
| 07/11/2014 | Change in Reg. Office |
| 15/04/2014 | New Accounts filed |
| 13/04/2013 | New Accounts filed |
| 09/04/2013 | New Confirmation Statement filed |
| 28/03/2013 | Change in Reg. Office |
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