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GV 2 Limited

GV 2 Limited is an active company incorporated on 8 November 2022 with the registered office located in Warrington, Cheshire. GV 2 Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14470697
Private limited company
Age
3 years
Incorporated 8 November 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 49 days
Dated 7 November 2024 (1 year 2 months ago)
Next confirmation dated 7 November 2025
Was due on 21 November 2025 (1 month ago)
Last change occurred 2 years 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Suite 3b Walnut Tree Business Centre
Northwich Road, Lower Stretton
Warrington
Cheshire
WA4 4PG
United Kingdom
Address changed on 21 Mar 2023 (2 years 9 months ago)
Previous address was C/O Dwf Company Secretarial Services Limited 1 Scott Place 2 Hardman Street Manchester M3 3AA United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jan 1975
Director • Portuguese • Lives in Portugal • Born in Sep 1982
Director • Portuguese • Lives in Portugal • Born in Oct 1991
Director • Greek,austrian • Lives in Greece • Born in Mar 1979
KKR & Co. INC
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Duarte Nuno Mendes Da Costa, Matthew James Hayes, and 2 more are mutual people.
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Suttieside Battery Limited
Matthew James Hayes is a mutual person.
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Standingfauld Limited
Matthew James Hayes is a mutual person.
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Suttieside Energy Limited
Matthew James Hayes is a mutual person.
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Slimbridge Energy Limited
Matthew James Hayes is a mutual person.
Active
Gsi Hawthorn Limited
Matthew James Hayes is a mutual person.
Active
Gsi Howgrove Limited
Matthew James Hayes is a mutual person.
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GV 1 Limited
Matthew James Hayes is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
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
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
-£23.51K
Increased by £11.94K (+103%)
Net Assets
-£23.51K
Decreased by £11.94K (+103%)
Debt Ratio (%)
2351100%
Increased by 1193600% (+103%)
Latest Activity
Mr Duarte Cortez Santos Vaz Cardoso Appointed
9 Days Ago on 31 Dec 2025
Pedro Manuel Almeida Barreto Mc Carthy Da Cunha Resigned
9 Days Ago on 31 Dec 2025
Small Accounts Submitted
18 Days Ago on 22 Dec 2025
Kkr & Co. Inc. (PSC) Appointed
4 Months Ago on 14 Aug 2025
Greenvolt Power Uk Limited (PSC) Resigned
4 Months Ago on 14 Aug 2025
Confirmation Submitted
1 Year 1 Month Ago on 21 Nov 2024
Small Accounts Submitted
1 Year 2 Months Ago on 8 Nov 2024
Accounting Period Extended
1 Year 7 Months Ago on 22 May 2024
Confirmation Submitted
2 Years 1 Month Ago on 20 Nov 2023
Mr Pedro Manuel Almeida Barreto Mc Carthy Da Cunha Details Changed
2 Years 10 Months Ago on 16 Mar 2023
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Documents
Appointment of Mr Duarte Cortez Santos Vaz Cardoso as a director on 31 December 2025
Submitted on 7 Jan 2026
Termination of appointment of Pedro Manuel Almeida Barreto Mc Carthy Da Cunha as a director on 31 December 2025
Submitted on 7 Jan 2026
Accounts for a small company made up to 31 December 2024
Submitted on 22 Dec 2025
Notification of Kkr & Co. Inc. as a person with significant control on 14 August 2025
Submitted on 28 Aug 2025
Cessation of Greenvolt Power Uk Limited as a person with significant control on 14 August 2025
Submitted on 28 Aug 2025
Confirmation statement made on 7 November 2024 with no updates
Submitted on 21 Nov 2024
Accounts for a small company made up to 31 December 2023
Submitted on 8 Nov 2024
Previous accounting period extended from 30 November 2023 to 31 December 2023
Submitted on 22 May 2024
Confirmation statement made on 7 November 2023 with updates
Submitted on 20 Nov 2023
Director's details changed for Mr Pedro Manuel Almeida Barreto Mc Carthy Da Cunha on 16 March 2023
Submitted on 31 Mar 2023
Repayment History
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