G2 (Holdings) Limited

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G2 (holdings) Limited

06585045Private Limited With Share Capital

Brookfield Business Park, Heage Lane, Derby, DE656LS
Incorporated

06/05/2008

Company Age

17 years

Directors

3

Employees

2

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

G2 (holdings) Limited (06585045) is a private limited with share capital incorporated on 06/05/2008 (17 years old) and registered in derby, DE656LS. The company operates under SIC code 70100 - activities of head offices.

G2 (holdings) limited is a company based out of talbot farm nursery derby road, hilton, united kingdom.

Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 06/05/2008
DE656LS
2 employees

Financial Overview

Total Assets

£3.31M

Liabilities

£91.4K

Net Assets

£3.22M

Est. Turnover

£9.88M

AI Estimated
Unreported
Cash

£1.29M

Key Metrics

2

Employees

3

Directors

6

Shareholders

Board of Directors

2
director
director

Charges

3

Registered

3

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

75
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-05-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-05-2025
Resolution
Category:Resolution
Date:05-09-2024
Capital Allotment Shares
Category:Capital
Date:03-09-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-08-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-08-2024
Change Person Director Company With Change Date
Category:Officers
Date:23-08-2024
Change Person Director Company With Change Date
Category:Officers
Date:23-08-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:23-08-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-08-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-03-2023
Memorandum Articles
Category:Incorporation
Date:09-06-2022
Resolution
Category:Resolution
Date:09-06-2022
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:06-06-2022
Capital Name Of Class Of Shares
Category:Capital
Date:06-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-03-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-09-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-08-2020
Change Person Secretary Company With Change Date
Category:Officers
Date:08-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-05-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-05-2020
Change Person Director Company With Change Date
Category:Officers
Date:07-05-2020
Change Person Director Company With Change Date
Category:Officers
Date:03-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:10-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:10-05-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:11-04-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-10-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-05-2017
Change Person Director Company With Change Date
Category:Officers
Date:19-04-2017
Change Person Director Company With Change Date
Category:Officers
Date:19-04-2017
Change Person Director Company With Change Date
Category:Officers
Date:19-04-2017
Change Person Director Company With Change Date
Category:Officers
Date:19-04-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-05-2014
Gazette Filings Brought Up To Date
Category:Gazette
Date:04-09-2013
Gazette Notice Compulsary
Category:Gazette
Date:03-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-09-2013
Change Person Director Company With Change Date
Category:Officers
Date:05-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-06-2013
Change Person Director Company With Change Date
Category:Officers
Date:05-06-2013
Gazette Filings Brought Up To Date
Category:Gazette
Date:05-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-09-2012
Gazette Notice Compulsary
Category:Gazette
Date:04-09-2012
Change Person Director Company With Change Date
Category:Officers
Date:12-07-2012
Change Person Director Company With Change Date
Category:Officers
Date:12-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:26-03-2012
Legacy
Category:Mortgage
Date:01-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-07-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-05-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-02-2010
Legacy
Category:Annual Return
Date:05-06-2009
Legacy
Category:Accounts
Date:11-08-2008
Legacy
Category:Capital
Date:04-08-2008
Legacy
Category:Capital
Date:04-08-2008
Legacy
Category:Capital
Date:04-08-2008
Legacy
Category:Capital
Date:04-08-2008
Legacy
Category:Capital
Date:10-07-2008
Resolution
Category:Resolution
Date:10-07-2008
Incorporation Company
Category:Incorporation
Date:06-05-2008

Import / Export

Imports
12 Months1
60 Months11
Exports
12 Months0
60 Months1

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date31/05/2026
Filing Date06/05/2025
Latest Accounts31/08/2024

Trading Addresses

Brookfield Business Park, Heage Lane, Derby, Derbyshire De65 6Ls, DE656LSRegistered
Talbot Farm Nurseries, 75 Derby Road, Hilton, Derby, Derbyshire, DE655FP

Contact

talbotturf.co.uk
Brookfield Business Park, Heage Lane, Derby, DE656LS