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 Number13138104
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date15/01/2021
Country of OriginUnited Kingdom

Registered Office

Address Line 1CARLTON TOWER
Address Line 234 ST PAUL'S STREET
Post TownLEEDS
CountyWEST YORKSHIRE
CountryUNITED KINGDOM
PostcodeLS1 2QB

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date28/01/2025
Last Made Up Date14/01/2024

Return

Next Due Date12/02/2022
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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 local scale
Map of GV PROPERTY HOLDINGS LIMITED at district scale
Map of GV PROPERTY HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)