Gs Verde Holdings Limited
Company Profile
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MicroGs Verde Holdings Limited
10517717•Private Limited With Share Capital
The Maltings, East Tyndall Street, Cardiff, CF245EZ
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Incorporated
08/12/2016
Company Age
9 years
Directors
6
Employees
7
SIC Code
64209
Risk
low risk
Company Overview
Registration, classification & business activity
Gs Verde Holdings Limited (10517717) is a private limited with share capital incorporated on 08/12/2016 (9 years old) and registered in cardiff, CF245EZ. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
The gs verde group are business-focused experts in getting deals donelaw - finance - tax - communicationswe support business owners with mergers & acquisitions, raising investment and business sales.we provide all the support needed throughout a corporate transaction, from start to finish. combining...
Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 08/12/2016
CF245EZ
7 employees
Financial Overview
Total Assets
£1.87M
Liabilities
£1.87M
Net Assets
£3.7K
Cash
£0
Key Metrics
7
Employees
6
Directors
1
Shareholders
1
PSCs
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
63
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-03-2026
Change Account Reference Date Company Current Extended
Category:Accounts
Date:11-03-2026
Memorandum Articles
Category:Incorporation
Date:16-12-2025
Memorandum Articles
Category:Incorporation
Date:16-12-2025
Resolution
Category:Resolution
Date:16-12-2025
Resolution
Category:Resolution
Date:16-12-2025
Change To A Person With Significant Control Without Name Date
Category:Persons With Significant Control
Date:16-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:15-12-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-11-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:22-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:22-08-2025
Change Person Director Company With Change Date
Category:Officers
Date:08-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-09-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-05-2024
Capital Name Of Class Of Shares
Category:Capital
Date:13-02-2024
Capital Name Of Class Of Shares
Category:Capital
Date:13-02-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:25-01-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:02-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:30-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:21-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-09-2022
Capital Return Purchase Own Shares
Category:Capital
Date:28-04-2022
Resolution
Category:Resolution
Date:04-04-2022
Capital Cancellation Shares
Category:Capital
Date:31-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-03-2021
Memorandum Articles
Category:Incorporation
Date:08-03-2021
Resolution
Category:Resolution
Date:08-03-2021
Capital Name Of Class Of Shares
Category:Capital
Date:08-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:26-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-03-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-03-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-03-2019
Resolution
Category:Resolution
Date:13-09-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-08-2018
Second Filing Of Director Appointment With Name
Category:Officers
Date:02-07-2018
Capital Name Of Class Of Shares
Category:Capital
Date:20-06-2018
Resolution
Category:Resolution
Date:15-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-04-2018
Resolution
Category:Resolution
Date:15-09-2017
Capital Name Of Class Of Shares
Category:Capital
Date:08-09-2017
Capital Name Of Class Of Shares
Category:Capital
Date:06-09-2017
Resolution
Category:Resolution
Date:22-06-2017
Capital Allotment Shares
Category:Capital
Date:20-06-2017
Capital Name Of Class Of Shares
Category:Capital
Date:20-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-03-2017
Capital Allotment Shares
Category:Capital
Date:16-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:03-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:03-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:03-03-2017
Resolution
Category:Resolution
Date:06-02-2017
Incorporation Company
Category:Incorporation
Date:08-12-2016
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date11/11/2025
Latest Accounts31/12/2024
Trading Addresses
The Maltings, East Tyndall Street, Cardiff, Cf24 5Ez, CF245EZRegistered
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Contact
02920095500
The Maltings, East Tyndall Street, Cardiff, CF245EZ