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G2V Intermediate Holdings Limited

G2V Intermediate Holdings Limited is an active company incorporated on 1 February 2021 with the registered office located in London, City of London. G2V Intermediate Holdings Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13172163
Private limited company
Age
4 years
Incorporated 1 February 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 31 January 2025 (7 months ago)
Next confirmation dated 31 January 2026
Due by 14 February 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
4th Floor, 10 Old Bailey
London
EC4M 7NG
England
Address changed on 4 Jul 2023 (2 years 2 months ago)
Previous address was 2nd Floor 100 Gray's Inn Road Gray's Inn Road London WC1X 8AL United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1976
Director • Chairman • British • Lives in United States • Born in Feb 1973
Director • Ceo • British • Lives in England • Born in Sep 1983
Director • Chairman • British • Lives in England • Born in Dec 1965
Director • Finance Director • British • Lives in England • Born in May 1989
Shareholders, PSCs & Group Structure
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Mutual Companies
G2V Recruitment Holdings Limited
Colin William Martin, James Andrew Gorfin, and 2 more are mutual people.
Active
G2V Recruitment Group Limited
Colin William Martin, Samuel Hamilton Bell, and 1 more are mutual people.
Active
G2V Topco Limited
Samuel Hamilton Bell and Luke Charles Parker are mutual people.
Active
G2V Finco Limited
Samuel Hamilton Bell and Luke Charles Parker are mutual people.
Active
G2V Midco Limited
Samuel Hamilton Bell and Luke Charles Parker are mutual people.
Active
G2V Bidco Limited
Samuel Hamilton Bell and Luke Charles Parker are mutual people.
Active
CWM Accounting Services Limited
Colin William Martin is a mutual person.
Active
G2 Recruitment Solutions Limited
Colin William Martin and Samuel Hamilton Bell are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£63.88M
Decreased by £105K (-0%)
Total Liabilities
-£23.99M
Decreased by £8.97M (-27%)
Net Assets
£39.89M
Increased by £8.86M (+29%)
Debt Ratio (%)
38%
Decreased by 13.95% (-27%)
Latest Activity
Confirmation Submitted
7 Months Ago on 6 Feb 2025
New Charge Registered
8 Months Ago on 16 Dec 2024
Colin William Martin Resigned
8 Months Ago on 16 Dec 2024
James Andrew Gorfin Resigned
8 Months Ago on 16 Dec 2024
Full Accounts Submitted
10 Months Ago on 1 Nov 2024
Charge Satisfied
1 Year 3 Months Ago on 15 May 2024
Confirmation Submitted
1 Year 6 Months Ago on 14 Feb 2024
Full Accounts Submitted
1 Year 9 Months Ago on 7 Dec 2023
Mr Luke Parker Appointed
1 Year 10 Months Ago on 1 Nov 2023
G2V Recruitment Holdings Limited (PSC) Details Changed
2 Years 2 Months Ago on 4 Jul 2023
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Documents
Confirmation statement made on 31 January 2025 with updates
Submitted on 6 Feb 2025
Certificate of change of name
Submitted on 21 Jan 2025
Registration of charge 131721630002, created on 16 December 2024
Submitted on 17 Dec 2024
Termination of appointment of Colin William Martin as a director on 16 December 2024
Submitted on 16 Dec 2024
Termination of appointment of James Andrew Gorfin as a director on 16 December 2024
Submitted on 16 Dec 2024
Full accounts made up to 31 March 2024
Submitted on 1 Nov 2024
Statement of capital following an allotment of shares on 5 June 2024
Submitted on 1 Jul 2024
Change of details for G2V Recruitment Holdings Limited as a person with significant control on 4 July 2023
Submitted on 28 Jun 2024
Submitted on 25 Jun 2024
Submitted on 25 Jun 2024
Repayment History
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