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GS Holloway Road Holdco Limited

GS Holloway Road Holdco Limited is an active company incorporated on 18 January 2018 with the registered office located in London, City of London. GS Holloway Road Holdco Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11156285
Private limited company
Age
7 years
Incorporated 18 January 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 January 2025 (9 months ago)
Next confirmation dated 17 January 2026
Due by 31 January 2026 (3 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
4th Floor 140 Aldersgate Street
London
EC1A 4HY
United Kingdom
Address changed on 21 Nov 2024 (11 months ago)
Previous address was 6th Floor, 125 London Wall London EC2Y 5AS England
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
3
Allianz Se
PSC • PSC
Director • American • Lives in UK • Born in Oct 1982
Director • American • Lives in Spain • Born in Apr 1987
Director • British • Lives in UK • Born in Jun 1985
Director • British • Lives in UK • Born in Apr 1987
Shareholders, PSCs & Group Structure
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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
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Charge Satisfied
1 Month Ago on 1 Sep 2025
New Charge Registered
2 Months Ago on 20 Aug 2025
Charge Satisfied
2 Months Ago on 15 Aug 2025
Allianz Se (PSC) Appointed
2 Months Ago on 8 Aug 2025
Mr Jordan Samuel Cooper Details Changed
2 Months Ago on 1 Aug 2025
Full Accounts Submitted
3 Months Ago on 10 Jul 2025
Confirmation Submitted
8 Months Ago on 31 Jan 2025
Registered Address Changed
11 Months Ago on 21 Nov 2024
Apex Group Secretaries (Uk) Limited Details Changed
11 Months Ago on 18 Nov 2024
Mr Benjamin Howard Mowbray Appointed
11 Months Ago on 4 Nov 2024
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Documents
Director's details changed for Mr Jordan Samuel Cooper on 1 August 2025
Submitted on 16 Sep 2025
Satisfaction of charge 111562850002 in full
Submitted on 1 Sep 2025
Registration of charge 111562850003, created on 20 August 2025
Submitted on 21 Aug 2025
Second filing for the notification of Allianz Se as a person with significant control
Submitted on 20 Aug 2025
Satisfaction of charge 111562850001 in full
Submitted on 15 Aug 2025
Notification of Allianz Se as a person with significant control on 8 August 2025
Submitted on 8 Aug 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 10 Jul 2025
Confirmation statement made on 17 January 2025 with no updates
Submitted on 31 Jan 2025
Secretary's details changed for Apex Group Secretaries (Uk) Limited on 18 November 2024
Submitted on 21 Nov 2024
Registered office address changed from 6th Floor, 125 London Wall London EC2Y 5AS England to 4th Floor 140 Aldersgate Street London EC1A 4HY on 21 November 2024
Submitted on 21 Nov 2024
Repayment History
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