GS Acquisitions Limited

Active07255980 Private limited company
Incorporated
17 May 2010 (16 years)
Industry
Activities of head offices (70100)
Accounts type
Audit exemption subsidiary
Region
South East
Address
Coronation Road
Cressex
High Wycombe
HP12 3TZ

Filing status

Accounts due
30 December 2026
Last accounts
28 March 2025
Conf. stmt due
31 May 2027
Last conf. stmt
17 May 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 November 2024
British
Born August 1980 (46)
Parsons, Sarah
Secretary · Appointed 2 June 2023
Director · Appointed 28 September 2018
British
Born November 1972
Officer history (11 former)
1 November 2024
Appointed Angell, Marc Anthony as Director
31 October 2024
Resigned James, Paul Anthony as Director
19 September 2023
Resigned Biffa Corporate Services Limited as Corporate Director
19 September 2023
Appointed James, Paul Anthony as Director
2 June 2023
Appointed Parsons, Sarah as Secretary
31 March 2023
Resigned Pike, Richard Neil as Director
28 September 2018
Appointed Pike, Richard Neil as Director
28 September 2018
Resigned Wakelin, Ian Raymond as Director
28 September 2018
Appointed Topham, Michael Robert Mason as Director
14 June 2017
Appointed Biffa Corporate Services Limited as Corporate Director
14 June 2017
Resigned Hambrook, Rachael as Director
15 December 2016
Appointed Hambrook, Rachael as Director
9 December 2016
Resigned Woodward, Keith as Secretary
3 July 2012
Resigned Ellson, Hilary Myra as Secretary
1 November 2010
Appointed Woodward, Keith as Secretary
1 November 2010
Appointed Wakelin, Ian Raymond as Director
1 November 2010
Appointed Ellson, Hilary Myra as Secretary
1 November 2010
Resigned Blum, Joseph as Director
1 November 2010
1 November 2010
Resigned Agrawal, Deepak Kumar as Director
1 November 2010
Resigned Greensmith, Anthony Michael as Director
1 June 2010
Appointed Blum, Joseph as Director
1 June 2010
Appointed Shuckburgh, Edward Jonathan Tymms as Director
17 May 2010
Appointed Agrawal, Deepak Kumar as Director
17 May 2010
Appointed Greensmith, Anthony Michael as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Right to appoint and remove directors
Private Limited Company
Reg. no. 6409675

Holdings 1

Companies where GS Acquisitions Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 May 2026Confirmation statement with no updates17 May 2026
5 January 2026Other filing
5 January 2026Audit exemption subsidiary accounts28 March 2025
5 January 2026Other filing
5 January 2026Accounts filing
Show all recent filings

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