OpenRegistry
Companies House/Milton Keynes/Company profile

G-FORCE HOLDCO LTD

Active
13694863·incorporated 2021-10-21

G-FORCE HOLDCO LTD is an active UK private limited company, incorporated on 21 October 2021 at Companies House (number 13694863; OpenRegistry canonical ID GB-13694863-g-force-holdco-ltd). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 27,066 active companies registered in Milton Keynes (postcode MK5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-10-21
Registered Address
18 DAVY AVENUE, KNOWLHILL, MILTON KEYNES, MK5 8PL, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-07-31. Next accounts due 2026-07-27. Financial year-end: 30/07. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-04-30. Next confirmation statement due 2026-05-14.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

G-FORCE HOLDCO LTD has 2 persons with significant control on file:

  • Mr Simon Paul Wright born 1980 resident in England, English national. Notified 2024-03-04.
    • Owns 25–50% of shares
  • Mr Ralph Thompson born 1968 resident in England, English national. Notified 2024-03-04.
    • Owns 25–50% of shares

1 historical PSC record has ceased:

  • Mr Dean Maurice Gray born 1970 resident in United Kingdom, British national. Notified 2021-10-21. Ceased 2024-03-04.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

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