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Gse Tool Holdings Limited

Gse Tool Holdings Limited is an active company incorporated on 23 November 2017 with the registered office located in Poole, Dorset. Gse Tool Holdings Limited was registered 7 years ago.
Status
Active
Active since 1 year ago
Company No
11079832
Private limited company
Age
7 years
Incorporated 23 November 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 June 2025 (5 months ago)
Next confirmation dated 4 June 2026
Due by 18 June 2026 (7 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
37 Commercial Road
Poole
Dorset
BH14 0HU
England
Address changed on 8 Aug 2024 (1 year 3 months ago)
Previous address was Potterne House 1 Potterne Way Wimborne Dorset BH21 6RS United Kingdom
Telephone
020 71181787
Email
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
1
Director • Vice President Strategy • American • Lives in United States • Born in Jun 1987
Director • British • Lives in England • Born in Aug 1983
Director • British • Lives in UK • Born in Apr 1971
Director • Chief Financial Officer • American • Lives in United States • Born in Jul 1969
Ms Diane Henderson
PSC • American • Lives in United States • Born in Feb 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
Agse Global Services UK Ltd
Patrick Tarvaran, David Robert Papps, and 1 more are mutual people.
Active
Robert James Investments Ltd
Benjamin Grewcock and David Robert Papps are mutual people.
Active
Mint Spiral Limited
David Robert Papps is a mutual person.
Active
Little Bear Holdings Ltd
David Robert Papps is a mutual person.
Active
Papps, Cock & Co Limited
Benjamin Grewcock and David Robert Papps are mutual people.
Dissolved
Gse International Holdings Limited
David Robert Papps is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Increased by 4 (%)
Total Assets
£100
Decreased by £106 (-51%)
Total Liabilities
£0
Same as previous period
Net Assets
£100
Decreased by £106 (-51%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Micro Accounts Submitted
2 Months Ago on 28 Aug 2025
Confirmation Submitted
4 Months Ago on 30 Jun 2025
Dormant Accounts Submitted
1 Year Ago on 14 Oct 2024
Registered Address Changed
1 Year 3 Months Ago on 8 Aug 2024
Confirmation Submitted
1 Year 3 Months Ago on 10 Jul 2024
Mr Eric Henderson Appointed
1 Year 7 Months Ago on 31 Mar 2024
Benjamin Grewcock (PSC) Resigned
1 Year 7 Months Ago on 31 Mar 2024
Diane Henderson (PSC) Appointed
1 Year 7 Months Ago on 31 Mar 2024
David Papps (PSC) Resigned
1 Year 7 Months Ago on 31 Mar 2024
Mr Patrick Tarvaran Appointed
1 Year 7 Months Ago on 31 Mar 2024
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 28 Aug 2025
Confirmation statement made on 4 June 2025 with no updates
Submitted on 30 Jun 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 14 Oct 2024
Registered office address changed from Potterne House 1 Potterne Way Wimborne Dorset BH21 6RS United Kingdom to 37 Commercial Road Poole Dorset BH14 0HU on 8 August 2024
Submitted on 8 Aug 2024
Confirmation statement made on 4 June 2024 with updates
Submitted on 10 Jul 2024
Change of share class name or designation
Submitted on 21 Apr 2024
Particulars of variation of rights attached to shares
Submitted on 21 Apr 2024
Resolutions
Submitted on 21 Apr 2024
Memorandum and Articles of Association
Submitted on 21 Apr 2024
Appointment of Mr Patrick Tarvaran as a director on 31 March 2024
Submitted on 12 Apr 2024
Repayment History
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