GV PROPERTY HOLDINGS LIMITED
GV PROPERTY HOLDINGS LIMITED is an active private limited company, incorporated on 15 January 2021. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on St Paul's Street, Leeds. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. GV PROPERTY HOLDINGS LIMITED previously had the company name WHCO12 LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 13138104 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 15/01/2021 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | CARLTON TOWER |
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Address Line 2 | 34 ST PAUL'S STREET |
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Post Town | LEEDS |
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County | WEST YORKSHIRE |
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Country | UNITED KINGDOM |
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Postcode | LS1 2QB |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 28/01/2025 |
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Last Made Up Date | 14/01/2024 |
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Return
Next Due Date | 12/02/2022 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From 29/10/2021 onwards:
GV PROPERTY HOLDINGS LIMITED
Prior to 29/10/2021:
WHCO12 LIMITED
Directors
(The company's officers)
MR ANDREW CHARLES JOHN GENT
(~60 year old British national)
CARLTON TOWER 34 ST PAUL'S STREET, LEEDS, WEST YORKSHIRE, LS1 2QB, UNITED KINGDOM
- Current Director
- Gives occupation as CHARTERED SURVEYOR
- Usually resident in UNITED KINGDOM
Appointed on 15/01/2021
MR GARRY HOWES
(~50 year old British national)
CARLTON TOWER 34 ST PAUL'S STREET, LEEDS, WEST YORKSHIRE, LS1 2QB, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 15/01/2021
MRS JENNIFER JANE HOWES
(~48 year old British national)
CARLTON TOWER 34 ST PAUL'S STREET, LEEDS, WEST YORKSHIRE, LS1 2QB, UNITED KINGDOM
- Current Director
- Gives occupation as MARKETING ASSISTANT
- Usually resident in UNITED KINGDOM
Appointed on 15/01/2021
MRS LINDA SHARON MACK
(~39 year old British national)
CARLTON TOWER 34 ST PAUL'S STREET, LEEDS, WEST YORKSHIRE, LS1 2QB, UNITED KINGDOM
- Current Director
- Gives occupation as SOLICITOR
- Usually resident in UNITED KINGDOM
Appointed on 15/01/2021
MR PAUL FRANCIS MACK
(~43 year old British national)
CARLTON TOWER 34 ST PAUL'S STREET, LEEDS, WEST YORKSHIRE, LS1 2QB, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 15/01/2021
MR GAVIN JOHN MOORE RITCHIE
(~44 year old British national)
CARLTON TOWER 34 ST PAUL'S STREET, LEEDS, WEST YORKSHIRE, LS1 2QB, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 15/01/2021
MRS SARAH ELIZABETH RITCHIE
(~44 year old British national)
CARLTON TOWER 34 ST PAUL'S STREET, LEEDS, WEST YORKSHIRE, LS1 2QB, UNITED KINGDOM
- Current Director
- Gives occupation as CHARTERED SURVEYOR
- Usually resident in UNITED KINGDOM
Appointed on 15/01/2021
Connections
(Shared officers)
- MR GAVIN JOHN MOORE RITCHIE
- MRS SARAH ELIZABETH RITCHIE
- MR GARRY HOWES
- MRS JENNIFER JANE HOWES
- MRS LINDA SHARON MACK
- MR PAUL FRANCIS MACK
- MR GAVIN JOHN MOORE RITCHIE
- MRS SARAH ELIZABETH RITCHIE
- MR GAVIN JOHN MOORE RITCHIE
- SARAH ELIZABETH RITCHIE
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)
GV PROPERTY HOLDINGS LIMITED: Maps
Maps show the location of the postcode of the registered office, LS1 2QB.
Map of GV PROPERTY HOLDINGS LIMITED at local scale
Map of GV PROPERTY HOLDINGS LIMITED at district scale
More Companies in LS1 2QB
Other companies with registered offices in LS1 2QB:
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)