Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 9 July 2027
- Last conf. stmt
- 25 June 2026
G. Holdings Limited
- Incorporated
- 10 November 1987 (38 years)
- Industry
- Non-trading company (74990)
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 19 Leyden StreetLondonE1 7LE
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 9 July 2025
British
Born April 1971 (55)
Director · Appointed 1 June 2004
British
Born April 1959 (67)
Director · Appointed 1 June 2004
British
Born September 1955 (71)
Officer history (8 former)
9 July 2025
13 July 2017
25 April 2017
25 April 2017
30 November 2014
30 June 2011
26 October 2010
1 June 2004
1 June 2004
30 March 2004
19 March 2003
24 August 1999
1 October 1995
18 July 1995
10 December 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 13 April 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 11926207
Former controllers (4)
13 April 2021
Ceased Western Intrust Limited — Owns 75–100% of shares
1 April 2020
Ceased Yardena Landman — Owns 25–50% of shares
1 April 2020
12 September 2019
Group structure 15 companies
Ownership group derived from the Companies House PSC register
Belsize Concierge Limited Owns 75–100% of shares
Buckingham Directors Limited Owns 75–100% of shares
Epsilon Directors Limited Owns 75–100% of shares
G. Holdings Limited This company Owns 75–100% of shares
Pulse Fixings 2000 Ltd Owns 25–50% of shares
Intrust Protector Services Limited Owns 75–100% of shares
Desarrollos Turisticos Y Urbanos SA Has significant influence or control
L. Holdings Limited Owns 75–100% of shares
L.G. Directors Limited Owns 75–100% of shares
L.G. Secretaries Limited Owns 75–100% of shares
MU Directors Limited Owns 75–100% of shares
Starling Shipping Limited Owns 75–100% of shares
Wigmore Holdings Limited Owns 75–100% of shares
Wigmore Secretaries Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
- Cash
- £2
- Turnover
- £0
- Profit Before Tax
- £0
- Return on Equity
- 0%
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Cash | £2 | £2 | £2 | £2 | £2 | £2 | £2 |
| Shareholder Funds | £2 | £2 | £2 | £2 | £2 | £2 | £2 |
| Turnover | £0 | ||||||
| Profit Before Tax | £0 | ||||||
| Tax | £0 | ||||||
| Profit for Period | £0 | ||||||
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 July 2026 | Total exemption full accounts | 31 December 2025 | ||
| 1 July 2026 | Confirmation statement with no updates | 25 June 2026 | ||
| 10 July 2025 | Appointment of a director | |||
| 7 July 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 25 June 2025 | Confirmation statement with no updates | 25 June 2025 |
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