GSS HOLDINGS LIMITED

GSS HOLDINGS LIMITED is an active private limited company, incorporated on 20 November 2003. The nature of the business is Activities of head offices. The company's registered office is on Harry Weston Road, Coventry. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Micro Entity. GSS HOLDINGS LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	ONE EASTWOOD HARRY WESTON ROAD
Address Line 2	BINLEY BUSINESS PARK
Post Town	COVENTRY
Postcode	CV3 2UB

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	04/12/2024
Last Made Up Date	20/11/2023

Return

Next Due Date	18/12/2016
Last Made Up Date	20/11/2015

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From incorporation onwards:

GSS HOLDINGS LIMITED

Directors

(The company's officers)

MRS CAROL SMITH

(~73 year old British national)

ST CLEMENTS FARRIERS WAY, LIGHTHORNE, WARWICK, WARWICKSHIRE, CV35 0BL, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 23/10/2019

MR MICHAEL ANTHONY SMITH

(~74 year old British national)

ST CLEMENTS FARRIERS WAY, LIGHTHORNE, WARWICKSHIRE, CV35 0BL, UNITED KINGDOM

Current Director
Gives occupation as METROLOGIST
Usually resident in UNITED KINGDOM

Appointed on 20/11/2003

CAROL SMITH

(~73 year old British national)

HILL FARM, LIGHTHORNE, WARWICK, WARWICKSHIRE, CV35 0AB

Current Secretary
Gives occupation as BOOK KEEPER
Usually resident in UNITED KINGDOM

Appointed on 20/11/2003

Shareholders

(Persons of Significant Control)

Mrs Sandra Elizabeth Barnes

(~71 year old British national)

Walnut Tree Cottage, Main St, Willersey, Broadway, Worcs., WR12 7PJ, United Kingdom

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

GAUGE SERVICE AND SUPPLY COMPANY (LEAMINGTON) LIMITED

MRS CAROL SMITH
MR MICHAEL ANTHONY SMITH

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)