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G&S Retail Holdings Limited

G&S Retail Holdings Limited is a dormant company incorporated on 15 August 2023 with the registered office located in Worcester Park, Surrey. G&S Retail Holdings Limited was registered 2 years 1 month ago.
Status
Dormant
Dormant since incorporation
Company No
15073213
Private limited company
Age
2 years 1 month
Incorporated 15 August 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 August 2024 (1 year 1 month ago)
Next confirmation dated 14 August 2025
Was due on 28 August 2025 (17 days ago)
No changes occurred since incorporation
Accounts
Submitted
For period 15 Aug30 Sep 2024 (1 year 1 month)
Accounts type is Dormant
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
2 Barn Elms Close
Worcester Park
KT4 7AP
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Director • Secretary • Certified Chartered Accountant • British • Lives in England • Born in Nov 1968
PSC • Director • Chinese • Lives in UK • Born in Apr 1993 • Financial Adviser
PSC • Director • Chinese • Lives in England • Born in Dec 1990
Shareholders, PSCs & Group Structure
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Mutual Companies
G&S Westfield Limited
Haojue Gao and Jian Wang are mutual people.
Active
G&S Kent Limited
Haojue Gao and Jian Wang are mutual people.
Active
G&S Bromley Limited
Jian Wang and Xueyan Sun are mutual people.
Active
BB Lukey Holdings Limited
Jian Wang is a mutual person.
Active
Mulroy Limited
Jian Wang is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£2
Turnover
Unreported
Employees
Unreported
Total Assets
£2
Total Liabilities
£0
Net Assets
£2
Debt Ratio (%)
0%
Latest Activity
Dormant Accounts Submitted
2 Months Ago on 18 Jun 2025
Accounting Period Extended
4 Months Ago on 1 May 2025
Haojue Gao Resigned
11 Months Ago on 1 Oct 2024
Ms Xueyan Sun Appointed
11 Months Ago on 1 Oct 2024
Confirmation Submitted
1 Year Ago on 28 Aug 2024
Ms Jian Wang Appointed
1 Year Ago on 20 Aug 2024
Ms Jian Wang Appointed
1 Year Ago on 20 Aug 2024
Incorporated
2 Years 1 Month Ago on 15 Aug 2023
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Documents
Accounts for a dormant company made up to 30 September 2024
Submitted on 18 Jun 2025
Previous accounting period extended from 31 August 2024 to 30 September 2024
Submitted on 1 May 2025
Appointment of Ms Xueyan Sun as a director on 1 October 2024
Submitted on 11 Nov 2024
Termination of appointment of Haojue Gao as a director on 1 October 2024
Submitted on 11 Nov 2024
Appointment of Ms Jian Wang as a secretary on 20 August 2024
Submitted on 9 Sep 2024
Appointment of Ms Jian Wang as a director on 20 August 2024
Submitted on 9 Sep 2024
Confirmation statement made on 14 August 2024 with no updates
Submitted on 28 Aug 2024
Incorporation
Submitted on 15 Aug 2023
Repayment History
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