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Company Information for

GGR HOLDINGS LIMITED

NO. 1 LEEDS, 26 WHITEHALL ROAD, LEEDS, LS12 1BE,
Company Registration Number
04395716
Private Limited Company
Active

Company Overview

About Ggr Holdings Ltd
GGR HOLDINGS LIMITED was founded on 2002-03-15 and has its registered office in Leeds. The organisation's status is listed as "Active". Ggr Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
GGR HOLDINGS LIMITED
 
Legal Registered Office
NO. 1 LEEDS
26 WHITEHALL ROAD
LEEDS
LS12 1BE
Other companies in LS12
 
Previous Names
L&P 66 LIMITED05/09/2003
Filing Information
Company Number 04395716
Company ID Number 04395716
Date formed 2002-03-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2018
Account next due 31/12/2020
Latest return 10/03/2016
Return next due 07/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-07-14 14:54:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GGR HOLDINGS LIMITED
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Companies with same name GGR HOLDINGS LIMITED
The following companies were found which have the same name as GGR HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GGR HOLDINGS LTD. Prince Edward Island Unknown Company formed on the 1991-11-26
GGR HOLDINGS, LLC ATTN: DANIEL GLUCK 223 FIFTH AVENUE NEW YORK NEW YORK 10010 Active Company formed on the 1998-03-26
GGR HOLDINGS LLC 2500 E PARK BLVD. APT. W2 PLANO Texas 75074 FRANCHISE TAX INVOLUNTARILY ENDED Company formed on the 2013-09-19
GGR HOLDINGS PTY LTD Strike-off action in progress Company formed on the 2007-04-17
GGR HOLDINGS PTE. LTD. PURVIS STREET Singapore 188613 Active Company formed on the 2008-09-13
GGR HOLDINGS LLC Delaware Unknown
GGR HOLDINGS II, LLC 2875 NE 191ST STREET AVENTURA FL 33180 Inactive Company formed on the 2008-06-16
GGR HOLDINGS, LLC 2875 NE 191ST STREET AVENTURA FL 33180 Inactive Company formed on the 2008-06-16
GGR Holdings, LLC 4003 N Weber Street Bldg G Suite G Colorado Springs Colorado 80907 Active Company formed on the 2017-10-10
GGR HOLDINGS, LLC PO BOX 569 CLIFTON TX 76634 Active Company formed on the 2018-08-09
GGR HOLDINGS LLC 2435 US HIGHWAY 19 HOLIDAY FL 34691 Inactive Company formed on the 2017-10-09

Company Officers of GGR HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
GORDON BETHELL
Director 2002-05-07
Previous Officers
Officer Role Date Appointed Date Resigned
GARETH HEALEY
Director 2002-05-07 2017-06-05
ROBERT ALAN BECKRAM
Company Secretary 2002-05-07 2011-09-09
ROBERT ALAN BECKRAM
Director 2002-05-07 2011-09-09
LEE & PRIESTLEY SECRETARY LIMITED
Company Secretary 2002-03-15 2002-05-07
LEE & PRIESTLEY LIMITED
Director 2002-03-15 2002-05-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GORDON BETHELL CREATIVERACE LIMITED Director 2001-05-01 CURRENT 1978-05-30 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-09-13AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-27CS01CONFIRMATION STATEMENT MADE ON 14/08/19, WITH NO UPDATES
2018-10-08AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-14CS01CONFIRMATION STATEMENT MADE ON 14/08/18, WITH NO UPDATES
2018-01-04LATEST SOC04/01/18 STATEMENT OF CAPITAL;GBP 333
2018-01-04CS01CONFIRMATION STATEMENT MADE ON 30/11/17, WITH UPDATES
2018-01-02PSC04Change of details for Mr Gordon Alex Bethell as a person with significant control on 2017-06-14
2018-01-02PSC07CESSATION OF GARETH MICHAEL HEALEY AS A PERSON OF SIGNIFICANT CONTROL
2017-09-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-07-12LATEST SOC12/07/17 STATEMENT OF CAPITAL;GBP 333
2017-07-12SH06Cancellation of shares. Statement of capital on 2017-06-05 GBP 333
2017-07-12SH03Purchase of own shares
2017-06-20RES01ADOPT ARTICLES 20/06/17
2017-06-09TM01APPOINTMENT TERMINATED, DIRECTOR GARETH HEALEY
2016-11-30LATEST SOC30/11/16 STATEMENT OF CAPITAL;GBP 666
2016-11-30CS01CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES
2016-10-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-04-29LATEST SOC29/04/16 STATEMENT OF CAPITAL;GBP 666
2016-04-29AR0110/03/16 ANNUAL RETURN FULL LIST
2015-10-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-03-10LATEST SOC10/03/15 STATEMENT OF CAPITAL;GBP 666
2015-03-10AR0110/03/15 ANNUAL RETURN FULL LIST
2015-01-20SH19Statement of capital on 2015-01-20 GBP 666
2015-01-09SH20Statement by Directors
2015-01-09CAP-SSSolvency Statement dated 05/12/14
2015-01-09RES06Resolutions passed:<ul><li>Resolution of reduction in issued share capital</ul>
2014-10-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-03-18LATEST SOC18/03/14 STATEMENT OF CAPITAL;GBP 66666
2014-03-18AR0115/03/14 ANNUAL RETURN FULL LIST
2013-09-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-03-15AR0115/03/13 ANNUAL RETURN FULL LIST
2012-09-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-08-09AD01REGISTERED OFFICE CHANGED ON 09/08/2012 FROM BRIDGE ROAD KIRKSTALL LEEDS WEST YORKSHIRE LS5 3BW
2012-03-23AR0115/03/12 FULL LIST
2011-10-17TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT BECKRAM
2011-10-17TM02APPOINTMENT TERMINATED, SECRETARY ROBERT BECKRAM
2011-10-10SH0610/10/11 STATEMENT OF CAPITAL GBP 33333
2011-10-10RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2011-10-10SH03RETURN OF PURCHASE OF OWN SHARES
2011-10-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-05-04AR0115/03/11 FULL LIST
2010-09-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-08-24CH01DIRECTOR'S CHANGE OF PARTICULARS / GORDON BETHELL / 20/08/2010
2010-04-19AR0115/03/10 FULL LIST
2010-04-14RES01ALTERATION TO MEMORANDUM AND ARTICLES 26/02/2010
2010-04-14RES12VARYING SHARE RIGHTS AND NAMES
2010-04-08CH01DIRECTOR'S CHANGE OF PARTICULARS / GARETH HEALEY / 26/02/2010
2010-04-08CH01DIRECTOR'S CHANGE OF PARTICULARS / GORDON BETHELL / 26/02/2010
2010-04-08CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BECKRAM / 26/02/2010
2010-04-08CH03SECRETARY'S CHANGE OF PARTICULARS / ROBERT BECKRAM / 26/02/2010
2009-10-20AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08
2009-07-08287REGISTERED OFFICE CHANGED ON 08/07/2009 FROM APSLEY HOUSE 78 WELLINGTON STREET LEEDS WEST YORKSHIRE LS1 2JT
2009-05-05363aRETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS
2008-08-12AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07
2008-04-11363aRETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS
2007-10-26AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-04-03363sRETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS
2006-11-01AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-07-10287REGISTERED OFFICE CHANGED ON 10/07/06 FROM: YORKSHIRE BANK CHAMBERS INFIRMARY STREET LEEDS WEST YORKSHIRE LS1 2JT
2006-03-23363sRETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS
2005-11-25288cDIRECTOR'S PARTICULARS CHANGED
2005-09-26AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-03-22363sRETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS
2004-09-07AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-04-27363sRETURN MADE UP TO 15/03/04; FULL LIST OF MEMBERS
2003-11-13AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-09-05CERTNMCOMPANY NAME CHANGED L&P 66 LIMITED CERTIFICATE ISSUED ON 05/09/03
2003-05-08288cDIRECTOR'S PARTICULARS CHANGED
2003-03-28363(288)DIRECTOR'S PARTICULARS CHANGED
2003-03-28363sRETURN MADE UP TO 15/03/03; FULL LIST OF MEMBERS
2002-08-06123NC INC ALREADY ADJUSTED 14/06/02
2002-08-06225ACC. REF. DATE SHORTENED FROM 31/03/03 TO 31/12/02
2002-08-06287REGISTERED OFFICE CHANGED ON 06/08/02 FROM: 12 PARK SQUARE LEEDS WEST YORKSHIRE LS1 2LF
2002-07-08RES04£ NC 1000/100000
2002-07-08RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-07-0888(2)RAD 14/06/02--------- £ SI 99998@1=99998 £ IC 1/99999
2002-06-20395PARTICULARS OF MORTGAGE/CHARGE
2002-06-20395PARTICULARS OF MORTGAGE/CHARGE
2002-06-18288aNEW DIRECTOR APPOINTED
2002-05-31288aNEW DIRECTOR APPOINTED
2002-05-20288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-05-20288bSECRETARY RESIGNED
2002-05-20288bDIRECTOR RESIGNED
2002-03-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to GGR HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GGR HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
ALL ASSETS DEBENTURE 2002-06-20 Outstanding LLOYDS TSB COMMERCIAL FINANCE LIMITED
DEBENTURE 2002-06-20 Outstanding LLOYDS TSB BANK PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GGR HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of GGR HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GGR HOLDINGS LIMITED
Trademarks
We have not found any records of GGR HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GGR HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as GGR HOLDINGS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES (UK) PLC £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
Outgoings
Business Rates/Property Tax
No properties were found where GGR HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GGR HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GGR HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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