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Sre GS Holdco1 Limited

Sre GS Holdco1 Limited is an active company incorporated on 8 March 2010 with the registered office located in London, Greater London. Sre GS Holdco1 Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07181421
Private limited company
Age
15 years
Incorporated 8 March 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 March 2025 (5 months ago)
Next confirmation dated 31 March 2026
Due by 14 April 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 December 2024
Due by 30 September 2025 (21 days remaining)
Contact
Address
8th Floor, South Block
55 Baker Street
London
W1U 8EW
United Kingdom
Address changed on 19 Dec 2022 (2 years 8 months ago)
Previous address was Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW
Telephone
Unreported
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Apr 1961
Director • None • British • Lives in Monaco • Born in Nov 1964
Secretary
Srep Hotel Holdco (UK) Limited
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£6.74M
Decreased by £3.14M (-32%)
Total Liabilities
-£18.09M
Decreased by £3.14M (-15%)
Net Assets
-£11.35M
Decreased by £1K (0%)
Debt Ratio (%)
268%
Increased by 53.53% (+25%)
Latest Activity
Confirmation Submitted
5 Months Ago on 9 Apr 2025
Subsidiary Accounts Submitted
9 Months Ago on 6 Dec 2024
Charge Satisfied
9 Months Ago on 3 Dec 2024
Charge Satisfied
9 Months Ago on 3 Dec 2024
Charge Satisfied
9 Months Ago on 3 Dec 2024
New Charge Registered
9 Months Ago on 18 Nov 2024
New Charge Registered
9 Months Ago on 18 Nov 2024
Accounting Period Shortened
11 Months Ago on 24 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 19 Apr 2024
Confirmation Submitted
1 Year 5 Months Ago on 15 Mar 2024
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Documents
Confirmation statement made on 31 March 2025 with updates
Submitted on 9 Apr 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 6 Dec 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 6 Dec 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 6 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 6 Dec 2024
Satisfaction of charge 071814210005 in full
Submitted on 3 Dec 2024
Satisfaction of charge 071814210006 in full
Submitted on 3 Dec 2024
Satisfaction of charge 071814210004 in full
Submitted on 3 Dec 2024
Registration of charge 071814210008, created on 18 November 2024
Submitted on 19 Nov 2024
Registration of charge 071814210007, created on 18 November 2024
Submitted on 19 Nov 2024
Repayment History
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