G2m Holdings Limited

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G2m Holdings Limited

08475952•Private Limited With Share Capital

Habodel, Unit 1 Hayfield Busines, Auckley, Doncaster, DN93FL
Website08000496020

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Incorporated

05/04/2013

Company Age

13 years

Directors

3

Employees

—

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

G2m Holdings Limited (08475952) is a private limited with share capital incorporated on 05/04/2013 (13 years old) and registered in doncaster, DN93FL. The company operates under SIC code 70100 and is classified as Unknown.

Private Limited With Share Capital
SIC: 70100
Unknown
Incorporated 05/04/2013
DN93FL

Financial Overview

Total Assets

£1.50M

Liabilities

£0

Net Assets

£1.50M

Cash

£0

Key Metrics

3

Directors

4

Shareholders

Board of Directors

3
S
stephen john pettit
director
S
stephen david gardner
director
P
paul darren morton
director

Charges

3

Registered

2

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

79
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-04-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:27-01-2026
Legacy
Category:Accounts
Date:27-01-2026
Legacy
Category:Other
Date:27-01-2026
Legacy
Category:Other
Date:27-01-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-04-2025
Change Account Reference Date Company Current Extended
Category:Accounts
Date:29-11-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:13-11-2024
Legacy
Category:Accounts
Date:13-11-2024
Legacy
Category:Other
Date:13-11-2024
Legacy
Category:Other
Date:13-11-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-08-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-08-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:31-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-04-2024
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:22-03-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-03-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:21-02-2024
Legacy
Category:Accounts
Date:13-02-2024
Legacy
Category:Other
Date:03-02-2024
Legacy
Category:Other
Date:03-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:14-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-04-2023
Change Person Director Company With Change Date
Category:Officers
Date:29-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:28-02-2023
Legacy
Category:Other
Date:02-02-2023
Legacy
Category:Other
Date:02-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-01-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-04-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-08-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-04-2021
Resolution
Category:Resolution
Date:16-11-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:12-11-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-11-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-11-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-11-2020
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:04-11-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-04-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-01-2020
Change Person Director Company With Change Date
Category:Officers
Date:23-01-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-11-2018
Confirmation Statement
Category:Confirmation Statement
Date:17-04-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-04-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-04-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-04-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-04-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-04-2018
Change Account Reference Date Company Current Extended
Category:Accounts
Date:28-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-04-2017
Change Person Director Company With Change Date
Category:Officers
Date:21-02-2017
Change Person Director Company With Change Date
Category:Officers
Date:21-02-2017
Change Person Director Company With Change Date
Category:Officers
Date:21-02-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-11-2016
Change Person Director Company With Change Date
Category:Officers
Date:08-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-04-2014
Resolution
Category:Resolution
Date:04-11-2013
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:04-11-2013
Capital Name Of Class Of Shares
Category:Capital
Date:04-11-2013
Capital Allotment Shares
Category:Capital
Date:21-10-2013
Capital Name Of Class Of Shares
Category:Capital
Date:17-05-2013
Resolution
Category:Resolution
Date:17-05-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:15-05-2013
Change Of Name Notice
Category:Change Of Name
Date:15-05-2013
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:08-05-2013
Incorporation Company
Category:Incorporation
Date:05-04-2013

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date31/01/2027
Filing Date22/01/2026
Latest Accounts30/04/2025

Trading Addresses

Habodel, Unit 1 Hayfield Busines, Auckley, Doncaster, South Yorkshire Dn9 3Fl, DN93FLRegistered

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Contact

08000496020
g2mgroup.co.uk
Habodel, Unit 1 Hayfield Busines, Auckley, Doncaster, DN93FL