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GG-Holdco-739-068 Limited

GG-Holdco-739-068 Limited is an active company incorporated on 3 November 2023 with the registered office located in London, Greater London. GG-Holdco-739-068 Limited was registered 1 year 12 months ago.
Status
Active
Active since incorporation
Company No
15258042
Private limited company
Age
1 year 12 months
Incorporated 3 November 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 September 2025 (1 month ago)
Next confirmation dated 12 September 2026
Due by 26 September 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Overdue
Accounts overdue by 90 days
Awaiting first accounts
For period ending 31 December 2024
Due by 3 August 2025 (3 months remaining)
Address
9-10 Newman Street, London Newman Street
London
W1T 1PB
England
Address changed on 27 Aug 2025 (2 months ago)
Previous address was 1 Lyric Square London W6 0NB England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
4
Controllers (PSC)
1
Director • PSC • Interior Design • Hong Konger • Lives in China • Born in Mar 1977
Director • Manager • Hong Konger • Lives in Hong Kong • Born in Oct 1977
Director • Interior Design • Hong Konger • Lives in Hong Kong • Born in Jul 1980
Director • Catering • Hong Konger • Lives in Hong Kong • Born in Jan 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
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Getground Secretary Limited is a mutual person.
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GG-501-057 Limited
Getground Secretary Limited is a mutual person.
Active
GG-917-222 Limited
Getground Secretary Limited is a mutual person.
Active
GG-716-323 Limited
Getground Secretary Limited is a mutual person.
Active
GG-508-120 Limited
Getground Secretary Limited is a mutual person.
Active
GG-629-879 Limited
Getground Secretary Limited is a mutual person.
Active
GG-197-687 Limited
Getground Secretary Limited is a mutual person.
Active
Financials
GG-Holdco-739-068 Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
1 Month Ago on 13 Sep 2025
Registered Address Changed
2 Months Ago on 27 Aug 2025
Confirmation Submitted
11 Months Ago on 7 Nov 2024
Sum Po Lo (PSC) Appointed
1 Year Ago on 9 Oct 2024
Lok Fu Lo Resigned
1 Year Ago on 9 Oct 2024
Yat Yin Wong Resigned
1 Year Ago on 9 Oct 2024
Chun Yin Wong Resigned
1 Year Ago on 9 Oct 2024
Getground Secretary Limited Resigned
1 Year Ago on 9 Oct 2024
Confirmation Submitted
1 Year Ago on 7 Oct 2024
Accounting Period Extended
1 Year 12 Months Ago on 3 Nov 2023
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Documents
Confirmation statement made on 12 September 2025 with updates
Submitted on 13 Sep 2025
Registered office address changed from 1 Lyric Square London W6 0NB England to 9-10 Newman Street, London Newman Street London W1T 1PB on 27 August 2025
Submitted on 27 Aug 2025
Confirmation statement made on 9 October 2024 with updates
Submitted on 7 Nov 2024
Withdrawal of a person with significant control statement on 7 November 2024
Submitted on 7 Nov 2024
Notification of Sum Po Lo as a person with significant control on 9 October 2024
Submitted on 7 Nov 2024
Termination of appointment of Yat Yin Wong as a director on 9 October 2024
Submitted on 4 Nov 2024
Termination of appointment of Getground Secretary Limited as a secretary on 9 October 2024
Submitted on 4 Nov 2024
Termination of appointment of Lok Fu Lo as a director on 9 October 2024
Submitted on 4 Nov 2024
Termination of appointment of Chun Yin Wong as a director on 9 October 2024
Submitted on 4 Nov 2024
Confirmation statement made on 6 October 2024 with updates
Submitted on 7 Oct 2024
Repayment History
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