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GG-Holdco-789-096 Limited

GG-Holdco-789-096 Limited is an active company incorporated on 23 June 2023 with the registered office located in London, Greater London. GG-Holdco-789-096 Limited was registered 2 years 6 months ago.
Status
Active
Active since incorporation
Company No
14957179
Private limited company
Age
2 years 6 months
Incorporated 23 June 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 September 2025 (3 months ago)
Next confirmation dated 18 September 2026
Due by 2 October 2026 (9 months remaining)
Last change occurred 3 months 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 (9 months remaining)
Address
1 Lyric Square
London
W6 0NB
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • Product Marketing Manager • Singaporean • Lives in Singapore • Born in Aug 1984
Hui Shi Tjan
PSC • Singaporean • Lives in Singapore • Born in Aug 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
GG-892-921 Limited
Getground Secretary Limited and Hui Shi Tjan are mutual people.
Active
GG-352-086 Limited
Getground Secretary Limited and Hui Shi Tjan are mutual people.
Active
Melmay Property Management Limited
Getground Secretary Limited is a mutual person.
Active
Amphora Holdings Ltd
Getground Secretary Limited is a mutual person.
Active
Nicholas Weaver Ltd
Getground Secretary Limited is a mutual person.
Active
Dlux Properties Limited
Getground Secretary Limited is a mutual person.
Active
Aprez Limited
Getground Secretary Limited is a mutual person.
Active
Riverflow Assets Ltd
Getground Secretary Limited 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
Unreported
Same as previous period
Total Assets
£325.41K
Increased by £261.57K (+410%)
Total Liabilities
-£324.87K
Increased by £261.88K (+416%)
Net Assets
£537
Decreased by £305 (-36%)
Debt Ratio (%)
100%
Increased by 1.15% (+1%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 26 Sep 2025
Confirmation Submitted
3 Months Ago on 19 Sep 2025
Confirmation Submitted
1 Year 2 Months Ago on 16 Oct 2024
Full Accounts Submitted
1 Year 3 Months Ago on 20 Sep 2024
Kin Mun Adrian Chan (PSC) Resigned
2 Years 1 Month Ago on 11 Nov 2023
Confirmation Submitted
2 Years 1 Month Ago on 11 Nov 2023
Hui Shi Tjan (PSC) Details Changed
2 Years 1 Month Ago on 11 Nov 2023
Kin Mun Adrian Chan Resigned
2 Years 1 Month Ago on 11 Nov 2023
Incorporated
2 Years 6 Months Ago on 23 Jun 2023
Accounting Period Shortened
2 Years 6 Months Ago on 23 Jun 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 26 Sep 2025
Confirmation statement made on 18 September 2025 with updates
Submitted on 19 Sep 2025
Confirmation statement made on 15 October 2024 with updates
Submitted on 16 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 20 Sep 2024
Termination of appointment of Kin Mun Adrian Chan as a director on 11 November 2023
Submitted on 11 Nov 2023
Change of details for Hui Shi Tjan as a person with significant control on 11 November 2023
Submitted on 11 Nov 2023
Confirmation statement made on 11 November 2023 with updates
Submitted on 11 Nov 2023
Cessation of Kin Mun Adrian Chan as a person with significant control on 11 November 2023
Submitted on 11 Nov 2023
Current accounting period shortened from 30 June 2024 to 31 December 2023
Submitted on 23 Jun 2023
Incorporation
Submitted on 23 Jun 2023
Repayment History
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