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G'S SPAIN HOLDINGS LIMITED (01801025)

G'S SPAIN HOLDINGS LIMITED (01801025) is an active UK company. incorporated on 19 March 1984. with registered office in Ely. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. G'S SPAIN HOLDINGS LIMITED has been registered for 42 years. Current directors include LAUD, Francis, SHROPSHIRE, Guy William, SHROPSHIRE, Guy Peter and 1 others.

Company Number
01801025
Status
active
Type
ltd
Incorporated
19 March 1984
Age
42 years
Address
Barway Road, Ely, CB7 5TZ
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
LAUD, Francis, SHROPSHIRE, Guy William, SHROPSHIRE, Guy Peter, SHROPSHIRE, John Bourne
SIC Codes
64209

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Introduction
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G'S SPAIN HOLDINGS LIMITED

G'S SPAIN HOLDINGS LIMITED is an active company incorporated on 19 March 1984 with the registered office located in Ely. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. G'S SPAIN HOLDINGS LIMITED was registered 42 years ago.(SIC: 64209)

Status

active

Active since 42 years ago

Company No

01801025

LTD Company

Age

42 Years

Incorporated 19 March 1984

Size

N/A

Accounts

ARD: 30/4

Up to Date

10 months left

Last Filed

Made up to 30 April 2025 (11 months ago)
Submitted on 19 January 2026 (2 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Group Accounts

Next Due

Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 6 September 2025 (6 months ago)
Submitted on 9 September 2025 (6 months ago)

Next Due

Due by 20 September 2026
For period ending 6 September 2026

Previous Company Names

G'S GROUP HOLDINGS LIMITED
From: 25 August 2005To: 27 May 2021
G'S MARKETING LIMITED
From: 19 March 1984To: 25 August 2005
Contact
Address

Barway Road Barway Ely, CB7 5TZ,

Previous Addresses

, Barway, Ely, Cambridgeshire, CB7 5TZ
From: 19 March 1984To: 19 September 2014
Timeline

28 key events • 1984 - 2023

Funding Officers Ownership
Company Founded
Mar 84
Director Left
May 10
Funding Round
Jun 10
Director Joined
Jun 14
Director Joined
Apr 15
Director Left
May 15
Director Left
May 16
Director Joined
May 17
New Owner
Sept 17
New Owner
Sept 17
New Owner
Sept 17
Director Left
Mar 18
Director Left
Mar 20
Director Joined
Mar 20
Director Joined
May 21
Loan Cleared
May 21
Loan Cleared
May 21
Loan Cleared
May 21
Loan Cleared
May 21
Loan Cleared
May 21
Loan Cleared
May 21
Loan Cleared
May 21
Loan Cleared
May 21
Director Left
Aug 21
Director Left
Jan 22
Director Joined
Aug 22
Loan Cleared
Nov 23
Loan Cleared
Nov 23
1
Funding
13
Officers
3
Ownership
0
Accounts
Capital Table
People

Officers

27

4 Active
23 Resigned

LAUD, Francis

Active
Road, ElyCB7 5TZ
Born May 1970
Director
Appointed 08 Aug 2022

SHROPSHIRE, Guy William

Active
Barway, ElyCB7 5TZ
Born May 1983
Director
Appointed 01 May 2021

SHROPSHIRE, Guy Peter

Active
Road, ElyCB7 5TZ
Born August 1957
Director
Appointed N/A

SHROPSHIRE, John Bourne

Active
Road, ElyCB7 5TZ
Born April 1955
Director
Appointed N/A

FARRER, Jenny

Resigned
Road, ElyCB7 5TZ
Secretary
Appointed 09 Jan 2020
Resigned 01 May 2021

JONES, Peter Philip

Resigned
Long Furlong, OverCB24 5PG
Secretary
Appointed 08 Jan 2009
Resigned 18 Feb 2011

LOCKHART- WHITE, Donald Grant

Resigned
The Hawthorns, Bury St. EdmundsIP30 9AL
Secretary
Appointed 10 Feb 1999
Resigned 17 Oct 2008

MONEY, Julia Wynne

Resigned
Road, ElyCB7 5TZ
Secretary
Appointed 18 Feb 2011
Resigned 09 Jan 2020

PRING, Michael Joseph

Resigned
22 Tinwell Road, StamfordPE9 2SD
Secretary
Appointed N/A
Resigned 10 Feb 1999

ABRAM, David

Resigned
Chalet No 3, Murcia SpainFOREIGN
Born October 1946
Director
Appointed 26 Nov 1998
Resigned 13 Jan 2009

ALLEN, Linda Noreen

Resigned
70 Bexwell Road, Downham MarketPE38 9LH
Born October 1948
Director
Appointed 05 Jan 2004
Resigned 22 Jul 2005

BAKER BATES, Rodney Pennington

Resigned
Road, ElyCB7 5TZ
Born April 1944
Director
Appointed 20 Jun 2006
Resigned 16 Mar 2018

BERRIDGE, David

Resigned
Grays House 45 Station Road, CambridgeCB2 5DY
Born February 1923
Director
Appointed N/A
Resigned 07 Apr 1992

CASBON, Brian Albert

Resigned
43 Cannon Street, ElyCB6 2SS
Born January 1937
Director
Appointed N/A
Resigned 28 Jul 1997

CHRISTIE, John Alan

Resigned
Aylestone Road, CambridgeCB4 1HF
Born March 1965
Director
Appointed 09 Jun 2014
Resigned 01 May 2016

DIX, James Scott

Resigned
Road, ElyCB7 5TZ
Born September 1980
Director
Appointed 19 Mar 2020
Resigned 23 Dec 2021

DUTTON, John Edward

Resigned
23 Cley Hall Drive, SpaldingPE11 2EB
Born September 1954
Director
Appointed 27 Oct 2004
Resigned 26 Jun 2007

GREEN, James Paul

Resigned
Road, ElyCB7 5TZ
Born May 1969
Director
Appointed 28 Apr 2015
Resigned 19 Mar 2020

HARWOOD, Jeremy Martin

Resigned
26 Oxford Street, NewmarketCB8 7EW
Born October 1950
Director
Appointed N/A
Resigned 11 Apr 1999

JACK, John Michael

Resigned
Road, ElyCB7 5TZ
Born September 1946
Director
Appointed 05 May 2017
Resigned 05 Jul 2021

LOCKHART- WHITE, Donald Grant

Resigned
The Hawthorns, Bury St. EdmundsIP30 9AL
Born May 1960
Director
Appointed 10 Feb 1999
Resigned 17 Oct 2008

MAGNALL, Stephen James

Resigned
Hall Farm, CoddenhamIP6 9QY
Born July 1963
Director
Appointed 04 Feb 2002
Resigned 27 Jun 2003

PRING, Michael Joseph

Resigned
22 Tinwell Road, StamfordPE9 2SD
Born September 1935
Director
Appointed N/A
Resigned 22 Jul 2005

SHROPSHIRE, Guy Stuart

Resigned
Old Fordey House, ElyCB7 5UB
Born November 1925
Director
Appointed N/A
Resigned 02 May 2010

TREMAYNE, Jonathan Michael

Resigned
Holme Farm Main Street, ElyCB6 2SX
Born August 1963
Director
Appointed 25 Mar 1997
Resigned 02 Aug 2007

WEST, Stephen Raymond

Resigned
Kings Avenue, ElyCB7 4QW
Born March 1958
Director
Appointed 08 Jan 2009
Resigned 03 May 2015

WILSON, Clive Alan

Resigned
Melbourne Hubbards Lane, Bury St EdmundsIP30 9BG
Born May 1958
Director
Appointed N/A
Resigned 14 Jan 2000

Persons with significant control

3

Mr John Bourne Shropshire

Active
Road, ElyCB7 5TZ
Born April 1955

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2017

Mrs Davina Helen Harvey

Active
Road, ElyCB7 5TZ
Born February 1981

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016

Mr Edward Frank Vivian Perrott

Active
Road, ElyCB7 5TZ
Born August 1946

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

194

Accounts With Accounts Type Group
19 January 2026
AAAnnual Accounts
Replacement Filing Of Director Appointment With Name
28 November 2025
RP01AP01RP01AP01
Confirmation Statement With No Updates
9 September 2025
CS01Confirmation Statement
Change Person Director Company With Change Date
2 September 2025
CH01Change of Director Details
Change Person Director Company With Change Date
20 February 2025
CH01Change of Director Details
Accounts With Accounts Type Group
13 February 2025
AAAnnual Accounts
Confirmation Statement With No Updates
11 September 2024
CS01Confirmation Statement
Accounts With Accounts Type Group
16 November 2023
AAAnnual Accounts
Mortgage Satisfy Charge Full
8 November 2023
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
8 November 2023
MR04Satisfaction of Charge
Confirmation Statement With No Updates
6 September 2023
CS01Confirmation Statement
Accounts With Accounts Type Group
5 May 2023
AAAnnual Accounts
Confirmation Statement With Updates
12 September 2022
CS01Confirmation Statement
Appoint Person Director Company With Name Date
22 August 2022
AP01Appointment of Director
Change Account Reference Date Company Current Shortened
17 April 2022
AA01Change of Accounting Reference Date
Termination Director Company With Name Termination Date
6 January 2022
TM01Termination of Director
Accounts With Accounts Type Group
9 December 2021
AAAnnual Accounts
Confirmation Statement With Updates
6 September 2021
CS01Confirmation Statement
Termination Director Company With Name Termination Date
25 August 2021
TM01Termination of Director
Mortgage Satisfy Charge Full
1 June 2021
MR04Satisfaction of Charge
Certificate Change Of Name Company
27 May 2021
CERTNMCertificate of Incorporation on Change of Name
Mortgage Satisfy Charge Full
27 May 2021
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
27 May 2021
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
27 May 2021
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
27 May 2021
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
27 May 2021
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
27 May 2021
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
27 May 2021
MR04Satisfaction of Charge
Appoint Person Director Company With Name Date
26 May 2021
AP01Appointment of Director
Termination Secretary Company With Name Termination Date
25 May 2021
TM02Termination of Secretary
Accounts With Accounts Type Group
13 November 2020
AAAnnual Accounts
Confirmation Statement With No Updates
15 October 2020
CS01Confirmation Statement
Termination Director Company With Name Termination Date
23 March 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
23 March 2020
AP01Appointment of Director
Accounts With Accounts Type Group
31 January 2020
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
22 January 2020
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
22 January 2020
AP03Appointment of Secretary
Confirmation Statement With No Updates
9 September 2019
CS01Confirmation Statement
Accounts With Accounts Type Group
29 January 2019
AAAnnual Accounts
Confirmation Statement With No Updates
11 September 2018
CS01Confirmation Statement
Termination Director Company With Name Termination Date
28 March 2018
TM01Termination of Director
Accounts With Accounts Type Group
4 January 2018
AAAnnual Accounts
Confirmation Statement With No Updates
12 September 2017
CS01Confirmation Statement
Withdrawal Of A Person With Significant Control Statement
12 September 2017
PSC09Update to PSC Statements
Notification Of A Person With Significant Control
12 September 2017
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
12 September 2017
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
11 September 2017
PSC01Notification of Individual PSC
Appoint Person Director Company With Name Date
8 May 2017
AP01Appointment of Director
Accounts With Accounts Type Group
6 February 2017
AAAnnual Accounts
Change Person Director Company With Change Date
4 November 2016
CH01Change of Director Details
Change Person Director Company With Change Date
4 November 2016
CH01Change of Director Details
Change Person Director Company With Change Date
4 November 2016
CH01Change of Director Details
Change Person Director Company With Change Date
4 November 2016
CH01Change of Director Details
Change Person Secretary Company With Change Date
4 November 2016
CH03Change of Secretary Details
Confirmation Statement With Updates
19 September 2016
CS01Confirmation Statement
Second Filing Of Annual Return With Made Up Date
9 August 2016
RP04AR01RP04AR01
Termination Director Company With Name Termination Date
11 May 2016
TM01Termination of Director
Accounts With Accounts Type Group
15 January 2016
AAAnnual Accounts
Annual Return Company
15 September 2015
AR01AR01
Termination Director Company With Name Termination Date
18 May 2015
TM01Termination of Director
Appoint Person Director Company With Name Date
30 April 2015
AP01Appointment of Director
Accounts With Accounts Type Group
4 December 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 September 2014
AR01AR01
Change Registered Office Address Company With Date Old Address New Address
19 September 2014
AD01Change of Registered Office Address
Appoint Person Director Company With Name
9 June 2014
AP01Appointment of Director
Accounts With Accounts Type Group
13 November 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 September 2013
AR01AR01
Accounts With Accounts Type Group
29 November 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 September 2012
AR01AR01
Accounts With Accounts Type Group
27 October 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 September 2011
AR01AR01
Appoint Person Secretary Company With Name
21 February 2011
AP03Appointment of Secretary
Termination Secretary Company With Name
21 February 2011
TM02Termination of Secretary
Accounts With Accounts Type Group
9 November 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 September 2010
AR01AR01
Capital Allotment Shares
23 June 2010
SH01Allotment of Shares
Resolution
18 May 2010
RESOLUTIONSResolutions
Termination Director Company With Name
11 May 2010
TM01Termination of Director
Accounts With Accounts Type Group
6 October 2009
AAAnnual Accounts
Legacy
7 September 2009
363aAnnual Return
Legacy
4 March 2009
288cChange of Particulars
Accounts With Accounts Type Group
16 February 2009
AAAnnual Accounts
Legacy
29 January 2009
288aAppointment of Director or Secretary
Legacy
29 January 2009
288aAppointment of Director or Secretary
Legacy
20 January 2009
288bResignation of Director or Secretary
Legacy
4 November 2008
288bResignation of Director or Secretary
Legacy
5 September 2008
363aAnnual Return
Auditors Resignation Company
6 August 2008
AUDAUD
Accounts With Accounts Type Group
10 December 2007
AAAnnual Accounts
Legacy
5 September 2007
363aAnnual Return
Legacy
3 September 2007
288bResignation of Director or Secretary
Legacy
9 July 2007
288bResignation of Director or Secretary
Legacy
25 June 2007
225Change of Accounting Reference Date
Accounts With Accounts Type Group
14 November 2006
AAAnnual Accounts
Legacy
6 September 2006
363aAnnual Return
Legacy
7 August 2006
288aAppointment of Director or Secretary
Accounts With Accounts Type Group
10 November 2005
AAAnnual Accounts
Legacy
5 September 2005
363aAnnual Return
Certificate Change Of Name Company
25 August 2005
CERTNMCertificate of Incorporation on Change of Name
Legacy
2 August 2005
288bResignation of Director or Secretary
Legacy
2 August 2005
288bResignation of Director or Secretary
Legacy
15 April 2005
403b403b
Legacy
15 April 2005
403b403b
Legacy
15 April 2005
403b403b
Legacy
15 April 2005
403b403b
Legacy
15 April 2005
403b403b
Legacy
15 April 2005
403b403b
Legacy
15 April 2005
403b403b
Legacy
15 April 2005
403b403b
Legacy
15 April 2005
403b403b
Legacy
15 April 2005
403b403b
Accounts With Accounts Type Group
12 November 2004
AAAnnual Accounts
Legacy
4 November 2004
288aAppointment of Director or Secretary
Legacy
9 September 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
10 February 2004
AAAnnual Accounts
Legacy
5 February 2004
288aAppointment of Director or Secretary
Legacy
6 October 2003
363sAnnual Return (shuttle)
Legacy
22 July 2003
288bResignation of Director or Secretary
Accounts With Accounts Type Group
31 October 2002
AAAnnual Accounts
Legacy
1 October 2002
363sAnnual Return (shuttle)
Legacy
4 July 2002
403aParticulars of Charge Subject to s859A
Legacy
4 July 2002
403aParticulars of Charge Subject to s859A
Legacy
27 February 2002
395Particulars of Mortgage or Charge
Legacy
27 February 2002
395Particulars of Mortgage or Charge
Legacy
27 February 2002
395Particulars of Mortgage or Charge
Legacy
27 February 2002
395Particulars of Mortgage or Charge
Legacy
27 February 2002
395Particulars of Mortgage or Charge
Legacy
27 February 2002
395Particulars of Mortgage or Charge
Legacy
27 February 2002
395Particulars of Mortgage or Charge
Legacy
27 February 2002
395Particulars of Mortgage or Charge
Legacy
27 February 2002
395Particulars of Mortgage or Charge
Legacy
19 February 2002
395Particulars of Mortgage or Charge
Legacy
12 February 2002
288aAppointment of Director or Secretary
Accounts With Accounts Type Group
20 November 2001
AAAnnual Accounts
Legacy
9 October 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
8 February 2001
AAAnnual Accounts
Legacy
11 October 2000
363sAnnual Return (shuttle)
Legacy
6 February 2000
288bResignation of Director or Secretary
Accounts With Accounts Type Full Group
6 December 1999
AAAnnual Accounts
Legacy
5 October 1999
363sAnnual Return (shuttle)
Legacy
24 June 1999
288bResignation of Director or Secretary
Legacy
19 February 1999
288bResignation of Director or Secretary
Legacy
19 February 1999
288aAppointment of Director or Secretary
Legacy
15 December 1998
288aAppointment of Director or Secretary
Legacy
22 September 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
14 September 1998
AAAnnual Accounts
Accounts With Accounts Type Full
9 October 1997
AAAnnual Accounts
Legacy
9 September 1997
363sAnnual Return (shuttle)
Memorandum Articles
7 July 1997
MEM/ARTSMEM/ARTS
Legacy
7 April 1997
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
15 November 1996
AAAnnual Accounts
Legacy
25 September 1996
363sAnnual Return (shuttle)
Legacy
21 April 1996
88(2)R88(2)R
Resolution
21 April 1996
RESOLUTIONSResolutions
Resolution
21 April 1996
RESOLUTIONSResolutions
Legacy
21 April 1996
123Notice of Increase in Nominal Capital
Accounts With Accounts Type Full
29 December 1995
AAAnnual Accounts
Legacy
29 August 1995
363sAnnual Return (shuttle)
Auditors Resignation Company
22 March 1995
AUDAUD
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
2 September 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
2 August 1994
AAAnnual Accounts
Legacy
26 May 1994
287Change of Registered Office
Legacy
8 September 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
9 July 1993
AAAnnual Accounts
Legacy
22 May 1993
395Particulars of Mortgage or Charge
Legacy
20 November 1992
288288
Accounts With Accounts Type Full
22 September 1992
AAAnnual Accounts
Legacy
22 September 1992
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
6 November 1991
AAAnnual Accounts
Legacy
25 October 1991
363b363b
Legacy
15 May 1991
288288
Legacy
20 March 1991
288288
Legacy
20 March 1991
288288
Accounts With Accounts Type Small
13 September 1990
AAAnnual Accounts
Legacy
13 September 1990
363363
Legacy
30 March 1990
288288
Legacy
18 January 1990
363363
Accounts With Accounts Type Small
18 September 1989
AAAnnual Accounts
Legacy
29 March 1989
395Particulars of Mortgage or Charge
Accounts With Accounts Type Small
27 February 1989
AAAnnual Accounts
Legacy
27 February 1989
363363
Legacy
8 April 1988
288288
Legacy
25 March 1988
363363
Accounts With Accounts Type Small
22 February 1988
AAAnnual Accounts
Accounts With Accounts Type Small
5 April 1987
AAAnnual Accounts
Legacy
5 April 1987
363363
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
20 June 1986
225(1)225(1)
Legacy
1 May 1986
288288
Accounts With Accounts Type Small
1 May 1986
AAAnnual Accounts
Legacy
1 May 1986
363363
Miscellaneous
19 March 1984
MISCMISC
Incorporation Company
19 March 1984
NEWINCIncorporation