Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 20 September 2027
- Last conf. stmt
- 6 September 2026
G's Spain Holdings Limited
- Incorporated
- 19 March 1984 (42 years)
- Previously known as
- G's Group Holdings Limited (until 27 May 2021)G's Marketing Limited (until 25 August 2005)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- John Bourne ShropshireDavina Helen HarveyEdward Frank Vivian Perrott
- Accounts type
- Group
- Region
- East of England
- Address
- Barway RoadBarwayElyCB7 5TZ
Charges
- Total
- 12
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 12
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 27 April 2026
British
Born July 1979 (47)
Director · Appointed 1 May 2021
British
Born May 1983 (43)
Director
British
Born April 1955 (71)
Director
British
Born August 1957 (69)
Officer history (24 former)
27 April 2026
27 April 2026
8 August 2022
23 December 2021
5 July 2021
1 May 2021
1 May 2021
Resigned Farrer, Jenny as Secretary
19 March 2020
19 March 2020
9 January 2020
Appointed Farrer, Jenny as Secretary
9 January 2020
Resigned Money, Julia Wynne as Secretary
16 March 2018
5 May 2017
1 May 2016
3 May 2015
28 April 2015
9 June 2014
18 February 2011
18 February 2011
Appointed Money, Julia Wynne as Secretary
2 May 2010
13 January 2009
8 January 2009
8 January 2009
17 October 2008
17 October 2008
2 August 2007
26 June 2007
20 June 2006
22 July 2005
22 July 2005
27 October 2004
5 January 2004
27 June 2003
4 February 2002
14 January 2000
11 April 1999
10 February 1999
10 February 1999
10 February 1999
26 November 1998
28 July 1997
25 March 1997
7 April 1992
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1955 (71)
Davina Helen Harvey
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1981 (45)
Edward Frank Vivian Perrott
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1946 (80)
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 September 2026 | Confirmation statement with no updates | 6 September 2026 | ||
| 29 April 2026 | Termination of appointment of a director | |||
| 29 April 2026 | Appointment of a director | |||
| 19 January 2026 | Group of companies' accounts | 30 April 2025 | ||
| 28 November 2025 | Replacement filing for the appointment of a director |
Some other companies at this address
Other companies in this industry
Leagrave
Claverton Down
Sheffield
London
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →