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GVG GROUP LIMITED

GVG GROUP LIMITED is an active private limited company, incorporated on 10 July 2019. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Pennine Drive, London. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Total Exemption Full. GVG GROUP LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number12095218
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date10/07/2019
Country of OriginUnited Kingdom

Registered Office

Address Line 117 PENNINE PARADE
Address Line 2PENNINE DRIVE
Post TownLONDON
CountryUNITED KINGDOM
PostcodeNW2 1NT

Accounts

Accounting Reference Date31st October
Accounts Next Due Date31/07/2024
Accounts Last Made Up Date31/10/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date03/12/2024
Last Made Up Date19/11/2023

Return

Next Due Date07/08/2020
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 incorporation onwards:
GVG GROUP LIMITED

Directors

(The company's officers)
MR PATRICK JOSEPH DOHERTY
(~38 year old Irish national)
17 PENNINE PARADE, PENNINE DRIVE, LONDON, NW2 1NT, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 28/02/2023
MR GARY GALLAGHER
(~34 year old Irish national)
17 PENNINE PARADE, PENNINE DRIVE, LONDON, NW2 1NT, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 10/07/2019
MR VIVIAN PATRICK GALLAGHER
(~41 year old Irish national)
17 PENNINE PARADE, PENNINE DRIVE, LONDON, NW2 1NT, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 28/02/2023

Shareholders

(Persons of Significant Control)
Mr Gary Gallagher
(~34 year old Irish national)
17, Pennine Parade, Pennine Drive, London, NW2 1NT, United Kingdom
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 10/07/2019

Connections

(Shared officers)
  • MR PATRICK JOSEPH DOHERTY
  • MR GARY GALLAGHER
  • MR VIVIAN PATRICK GALLAGHER
  • MR PATRICK JOSEPH DOHERTY
  • MR GARY GALLAGHER
  • MR VIVIAN PATRICK GALLAGHER
  • MR PATRICK JOSEPH DOHERTY
  • MR GARY GALLAGHER
  • MR GARY GALLAGHER
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)

GVG GROUP LIMITED: Maps

Maps show the location of the postcode of the registered office, NW2 1NT.

Map of GVG GROUP LIMITED at local scale
Map of GVG GROUP LIMITED at local scale
Map of GVG GROUP LIMITED at district scale
Map of GVG GROUP 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 NW2 1NT

Other companies with registered offices in NW2 1NT:

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)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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