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G.A. Group Holdings Limited

G.A. Group Holdings Limited is an active company incorporated on 18 October 2018 with the registered office located in London, Greater London. G.A. Group Holdings Limited was registered 7 years ago.
Status
Active
Active since 4 years ago
Company No
11630170
Private limited company
Age
7 years
Incorporated 18 October 2018
Size
Large
Did not meet the 2-out-of-3 criteria for Medium size or smaller.
Confirmation
Submitted
Dated 17 October 2025 (3 months ago)
Next confirmation dated 17 October 2026
Due by 31 October 2026 (9 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Lymehouse Studios
30-31 Lyme Street
London
NW1 0EE
United Kingdom
Same address since incorporation
Telephone
020 74820054
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Jul 1988
Director • American • Lives in United States • Born in Jul 1977
Unispace Global Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
G.A. Design International Limited
William Rudolph Diblasi is a mutual person.
Active
SRG 2016 Limited
William Rudolph Diblasi is a mutual person.
Active
G. A. Brand Design Limited
William Rudolph Diblasi is a mutual person.
Active
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
£819K
Increased by £510.29K (+165%)
Turnover
£12.74M
Increased by £8.06M (+172%)
Employees
146
Decreased by 2 (-1%)
Total Assets
£5.67M
Increased by £1.42M (+33%)
Total Liabilities
-£9.71M
Increased by £337.6K (+4%)
Net Assets
-£4.04M
Increased by £1.08M (-21%)
Debt Ratio (%)
171%
Decreased by 49.24% (-22%)
Latest Activity
Timothy Luther Noel Larson Resigned
1 Month Ago on 19 Dec 2025
Mr William Rudolph Diblasi Appointed
1 Month Ago on 19 Dec 2025
Mr Surjansu Sekhar Kundu Appointed
1 Month Ago on 19 Dec 2025
Group Accounts Submitted
2 Months Ago on 29 Oct 2025
Confirmation Submitted
3 Months Ago on 17 Oct 2025
Charge Satisfied
3 Months Ago on 8 Oct 2025
Group Accounts Submitted
7 Months Ago on 25 Jun 2025
Mr Timothy Luther Noel Larson Appointed
1 Year Ago on 31 Dec 2024
John Thoma Resigned
1 Year Ago on 31 Dec 2024
Timothy Michael Canfield Resigned
1 Year Ago on 31 Dec 2024
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Documents
Termination of appointment of Timothy Luther Noel Larson as a director on 19 December 2025
Submitted on 23 Dec 2025
Appointment of Mr William Rudolph Diblasi as a director on 19 December 2025
Submitted on 23 Dec 2025
Appointment of Mr Surjansu Sekhar Kundu as a director on 19 December 2025
Submitted on 23 Dec 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 29 Oct 2025
Confirmation statement made on 17 October 2025 with no updates
Submitted on 17 Oct 2025
Satisfaction of charge 116301700002 in full
Submitted on 8 Oct 2025
Resolutions
Submitted on 2 Sep 2025
Memorandum and Articles of Association
Submitted on 2 Sep 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 25 Jun 2025
Termination of appointment of Timothy Michael Canfield as a director on 31 December 2024
Submitted on 4 Mar 2025
Repayment History
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