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G&N Capital Holdings Ltd

G&N Capital Holdings Ltd is an active company incorporated on 30 April 2024 with the registered office located in Leicester, Leicestershire. G&N Capital Holdings Ltd was registered 1 year 9 months ago.
Status
Active
Active since incorporation
Company No
15696646
Private limited company
Age
1 year 9 months
Incorporated 30 April 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 April 2025 (9 months ago)
Next confirmation dated 29 April 2026
Due by 13 May 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 30 Apr30 Apr 2025 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 April 2026
Due by 31 January 2027 (12 months remaining)
Contact
Address
20 Allandale Road
Stoneygate
Leicester
LE2 2DA
United Kingdom
Address changed on 20 May 2025 (8 months ago)
Previous address was Pendragon House 65 London Road St Albans Hertfordshire AL1 1LJ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
4
Controllers (PSC)
4
PSC • Director • British • Lives in UK • Born in Apr 1962
Director • British • Lives in UK • Born in Jun 1967
Neil David Green
PSC • British • Lives in UK • Born in Jun 1967
Neil's Investment Company Limited
PSC
G & S Williams Investments Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
G & S Williams Investments Limited
Graham Williams is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
30 Apr 2025
For period 30 Apr30 Apr 2025
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£200
Total Liabilities
£0
Net Assets
£200
Debt Ratio (%)
0%
Latest Activity
Micro Accounts Submitted
16 Days Ago on 17 Jan 2026
Registered Address Changed
8 Months Ago on 20 May 2025
Confirmation Submitted
8 Months Ago on 12 May 2025
G & S Williams Investments Ltd (PSC) Appointed
1 Year 6 Months Ago on 30 Jul 2024
Neil's Investment Company Limited (PSC) Appointed
1 Year 6 Months Ago on 30 Jul 2024
Incorporated
1 Year 9 Months Ago on 30 Apr 2024
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Documents
Micro company accounts made up to 30 April 2025
Submitted on 17 Jan 2026
Registered office address changed from Pendragon House 65 London Road St Albans Hertfordshire AL1 1LJ United Kingdom to 20 Allandale Road Stoneygate Leicester LE2 2DA on 20 May 2025
Submitted on 20 May 2025
Confirmation statement made on 29 April 2025 with updates
Submitted on 12 May 2025
Memorandum and Articles of Association
Submitted on 28 Sep 2024
Resolutions
Submitted on 28 Sep 2024
Particulars of variation of rights attached to shares
Submitted on 28 Sep 2024
Change of share class name or designation
Submitted on 28 Sep 2024
Notification of G & S Williams Investments Ltd as a person with significant control on 30 July 2024
Submitted on 24 Sep 2024
Notification of Neil's Investment Company Limited as a person with significant control on 30 July 2024
Submitted on 24 Sep 2024
Statement of capital following an allotment of shares on 29 July 2024
Submitted on 24 Sep 2024
Repayment History
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