GGR Holdings Limited

Active04395716 Private limited company
Incorporated
15 March 2002 (24 years)
Industry
Activities of head offices (70100)
Owned by
Gordon Alex Bethell
Accounts type
Total exemption full
Region
Yorkshire
Address
Suite A5
Josephs Well
Hanover Lane
Leeds
LS3 1AB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 August 2027
Last conf. stmt
14 August 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 7 May 2002
British
Born July 1970 (56)
Officer history (6 former)
2 April 2026
Resigned Bethell, Andrea as Secretary
1 September 2020
Appointed Bethell, Andrea as Secretary
5 June 2017
Resigned Healey, Gareth as Director
9 September 2011
Resigned Beckram, Robert Alan as Director
9 September 2011
Resigned Beckram, Robert Alan as Secretary
7 May 2002
Appointed Beckram, Robert Alan as Secretary
7 May 2002
Appointed Beckram, Robert Alan as Director
7 May 2002
Appointed Healey, Gareth as Director
7 May 2002
Appointed Bethell, Gordon Alex as Director
7 May 2002
Resigned Lee & Priestley Secretary Limited as Corporate Secretary
7 May 2002
Resigned Lee & Priestley Limited as Corporate Director
15 March 2002
Appointed Lee & Priestley Secretary Limited as Corporate Secretary
15 March 2002
Appointed Lee & Priestley Limited as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born July 1970 (56)

Holdings 1

Companies where GGR Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
5 June 2017
Ceased Gareth Michael Healey — Owns 50–75% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 September 2026Confirmation statement with updates14 August 2026
15 July 2026Resolutions
7 July 2026Statement of capital following an allotment of shares
5 June 2026Purchase of own shares
14 May 2026Cancellation of shares
Show all recent filings

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