G'S Spain Holdings Limited

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Large Enterprise

G's Spain Holdings Limited

01801025•Private Limited With Share Capital

Barway Road, Barway, Ely, CB75TZ
01353727200

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Incorporated

19/03/1984

Company Age

42 years

Directors

6

Employees

2,632

SIC Code

64209

Risk

very low risk

Company Overview

Registration, classification & business activity

G's Spain Holdings Limited (01801025) is a private limited with share capital incorporated on 19/03/1984 (42 years old) and registered in ely, CB75TZ. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

G's group holdings limited is a company based out of barway road barway, ely, united kingdom.

Private Limited With Share Capital
SIC: 64209
Large Enterprise
Incorporated 19/03/1984
CB75TZ
2,632 employees

Financial Overview

Total Assets

£215.82M

Liabilities

£134.73M

Net Assets

£81.09M

Turnover

£223.86M

Cash

£13.56M

Key Metrics

2,632

Employees

6

Directors

3

Shareholders

Board of Directors

5
G
guy peter shropshire
director
G
guy william shropshire
director
J
john bourne shropshire
director
F
francis laud
director
G
guy william shropshire
director

Charges

12

Registered

0

Outstanding

0

Part Satisfied

12

Satisfied

Filed Documents

100
Accounts With Accounts Type Group
Category:Accounts
Date:19-01-2026
Replacement Filing Of Director Appointment With Name
Category:Officers
Date:28-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:02-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:20-02-2025
Accounts With Accounts Type Group
Category:Accounts
Date:13-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-09-2024
Accounts With Accounts Type Group
Category:Accounts
Date:16-11-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-11-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-09-2023
Accounts With Accounts Type Group
Category:Accounts
Date:05-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:22-08-2022
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:17-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2022
Accounts With Accounts Type Group
Category:Accounts
Date:09-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:25-08-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-06-2021
Certificate Change Of Name Company
Category:Change Of Name
Date:27-05-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-05-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-05-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-05-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-05-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-05-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-05-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:26-05-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-05-2021
Accounts With Accounts Type Group
Category:Accounts
Date:13-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:23-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:23-03-2020
Accounts With Accounts Type Group
Category:Accounts
Date:31-01-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-01-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:22-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-09-2019
Accounts With Accounts Type Group
Category:Accounts
Date:29-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:28-03-2018
Accounts With Accounts Type Group
Category:Accounts
Date:04-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-09-2017
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:12-09-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-09-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-09-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:08-05-2017
Accounts With Accounts Type Group
Category:Accounts
Date:06-02-2017
Change Person Director Company With Change Date
Category:Officers
Date:04-11-2016
Change Person Director Company With Change Date
Category:Officers
Date:04-11-2016
Change Person Director Company With Change Date
Category:Officers
Date:04-11-2016
Change Person Director Company With Change Date
Category:Officers
Date:04-11-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:04-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-09-2016
Second Filing Of Annual Return With Made Up Date
Category:Document Replacement
Date:09-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:11-05-2016
Accounts With Accounts Type Group
Category:Accounts
Date:15-01-2016
Annual Return Company
Category:Annual Return
Date:15-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:18-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:30-04-2015
Accounts With Accounts Type Group
Category:Accounts
Date:04-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-09-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-09-2014
Appoint Person Director Company With Name
Category:Officers
Date:09-06-2014
Accounts With Accounts Type Group
Category:Accounts
Date:13-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-09-2013
Accounts With Accounts Type Group
Category:Accounts
Date:29-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-09-2012
Accounts With Accounts Type Group
Category:Accounts
Date:27-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-09-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:21-02-2011
Termination Secretary Company With Name
Category:Officers
Date:21-02-2011
Accounts With Accounts Type Group
Category:Accounts
Date:09-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-09-2010
Capital Allotment Shares
Category:Capital
Date:23-06-2010
Resolution
Category:Resolution
Date:18-05-2010
Termination Director Company With Name
Category:Officers
Date:11-05-2010
Accounts With Accounts Type Group
Category:Accounts
Date:06-10-2009
Legacy
Category:Annual Return
Date:07-09-2009
Legacy
Category:Officers
Date:04-03-2009
Accounts With Accounts Type Group
Category:Accounts
Date:16-02-2009
Legacy
Category:Officers
Date:29-01-2009
Legacy
Category:Officers
Date:29-01-2009
Legacy
Category:Officers
Date:20-01-2009
Legacy
Category:Officers
Date:04-11-2008
Legacy
Category:Annual Return
Date:05-09-2008
Auditors Resignation Company
Category:Auditors
Date:06-08-2008
Accounts With Accounts Type Group
Category:Accounts
Date:10-12-2007
Legacy
Category:Annual Return
Date:05-09-2007
Legacy
Category:Officers
Date:03-09-2007
Legacy
Category:Officers
Date:09-07-2007
Legacy
Category:Accounts
Date:25-06-2007
Accounts With Accounts Type Group
Category:Accounts
Date:14-11-2006
Legacy
Category:Annual Return
Date:06-09-2006
Legacy
Category:Officers
Date:07-08-2006
Accounts With Accounts Type Group
Category:Accounts
Date:10-11-2005
Legacy
Category:Annual Return
Date:05-09-2005
Certificate Change Of Name Company
Category:Change Of Name
Date:25-08-2005
Legacy
Category:Officers
Date:02-08-2005

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typegroup
Due Date31/01/2027
Filing Date14/01/2026
Latest Accounts30/04/2025

Trading Addresses

50 Hostmoor Avenue, March, Cambridgeshire, PE150AX
Barway Road, Barway, Ely, Cambridgeshire Cb7 5, CB75TZRegistered
St Marys Road, Huntingdon, Cambridgeshire, PE262SE

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Contact

01353727200
Barway Road, Barway, Ely, CB75TZ