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G'S SPAIN HOLDINGS LIMITED

Active
01801025·incorporated 1984-03-19

G'S SPAIN HOLDINGS LIMITED is an active UK private limited company, incorporated on 19 March 1984 at Companies House (number 01801025; OpenRegistry canonical ID GB-01801025-g-s-spain-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 112,878 active UK entities in that code and one of 3,333 active companies registered in Ely, Cambridgeshire (postcode CB7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1984-03-19
Registered Address
BARWAY ROAD, BARWAY, ELY, CAMBRIDGESHIRE, CB7 5TZ
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of G'S SPAIN HOLDINGS LIMITED

Financials

Check financials of G'S SPAIN HOLDINGS LIMITED

Filings

Check filing history of G'S SPAIN HOLDINGS LIMITED

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-09-06. Next confirmation statement due 2026-09-20.

Mortgages and charges

12 charges recorded against the company at Companies House: 0 outstanding, 12 satisfied, 0 partially satisfied.

Persons with significant control

G'S SPAIN HOLDINGS LIMITED has 3 persons with significant control on file:

  • Mr John Bourne Shropshire born 1955 resident in United Kingdom, British national. Notified 2017-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Davina Helen Harvey born 1981 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Edward Frank Vivian Perrott born 1946 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • The PSC's details have not yet been confirmed.

1 historical PSC record has ceased:

  • (unnamed). Notified 2016-09-05. Ceased 2017-09-08.

Previous names

G'S SPAIN HOLDINGS LIMITED has previously traded as:

  • G'S GROUP HOLDINGS LIMITED (until 2021-05-27)

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Ely:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/01801025.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.