GH

G2M HOLDINGS LIMITED

Active

Company number 08475952

Doncaster, England · Incorporated 5 April 2013

Habodel, Unit 1 Hayfield Business Park, Field Lane, Auckley, Doncaster, South Yorkshire, DN9 3FL, England

Last updated on 12 September 2026

Activities of head offices · SIC 70100

Status
Active
Company age
13 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
440,023
Latest round
3 May 2013

Company history

Previous company names

G2M NEWCO LTD · 5 April 2013 – 15 May 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 April 2025
Next due
31 January 2027
5 months left
Confirmation statement Up to date
Last filed
5 April 2026
Next due
19 April 2027
8 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
30 April 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 12 September 2026
  • G2M PRS LIMITED (100.0%)
Total shares
24
Nominal value
£24.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY A1 4 GBP £4.000
ORDINARY A2 4 GBP £4.000
ORDINARY A3 4 GBP £4.000
B ORDINARY 12 GBP £12.000
Total 24

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
G2M PRS LIMITED ORDINARY A1 4 16.67% 4 16.67%
G2M PRS LIMITED ORDINARY A2 4 16.67% 4 16.67%
G2M PRS LIMITED ORDINARY A3 4 16.67% 4 16.67%
G2M PRS LIMITED B ORDINARY 12 50.00% 12 50.00%
Total 24 100% 24 100%

Officers

No officers on record.

Persons with significant control

PS
G2m Prs Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
12 October 2017

Funding

1 funding round
3 May 2013
ORDINARY, REDEEMABLE PREFERENCE · 440,023 shares allotted
—
Total (1 round, 440,023 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
7 April 2026 View
Legacy
Other
27 January 2026 View
Legacy
Other
27 January 2026 View
Legacy
Accounts
27 January 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
27 January 2026 View
Confirmation Statement With Updates
Confirmation Statement
7 April 2025 View
Change Account Reference Date Company Current Extended
Accounts
29 November 2024 View
Legacy
Other
13 November 2024 View
Legacy
Other
13 November 2024 View
Legacy
Accounts
13 November 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
13 November 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 August 2024 View
Mortgage Satisfy Charge Full
Mortgage
13 August 2024 View
Change Account Reference Date Company Previous Shortened
Accounts
31 July 2024 View
Confirmation Statement With Updates
Confirmation Statement
23 April 2024 View
Capital Alter Shares Redemption Statement Of Capital
Capital
22 March 2024 View
Change To A Person With Significant Control
Persons With Significant Control
8 March 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
21 February 2024 View
Legacy
Accounts
13 February 2024 View
Legacy
Other
3 February 2024 View
Legacy
Other
3 February 2024 View
Termination Director Company With Name Termination Date
Officers
14 December 2023 View
Confirmation Statement With Updates
Confirmation Statement
21 April 2023 View
Change Person Director Company With Change Date
Officers
29 March 2023 View
Change Person Director Company With Change Date
Officers
28 February 2023 View
Legacy
Other
2 February 2023 View
Legacy
Other
2 February 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 January 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 July 2022 View
Confirmation Statement With Updates
Confirmation Statement
9 May 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 April 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 August 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 April 2021 View
Confirmation Statement With Updates
Confirmation Statement
12 April 2021 View
Resolution
Resolution
16 November 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 November 2020 View
Change To A Person With Significant Control
Persons With Significant Control
12 November 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 November 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 November 2020 View
Appoint Person Director Company With Name Date
Officers
12 November 2020 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
4 November 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
6 April 2020 View
Change To A Person With Significant Control
Persons With Significant Control
23 January 2020 View
Change Person Director Company With Change Date
Officers
23 January 2020 View
Change To A Person With Significant Control
Persons With Significant Control
23 January 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
15 April 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 November 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 April 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 April 2018 View
Change To A Person With Significant Control
Persons With Significant Control
17 April 2018 View
Change To A Person With Significant Control
Persons With Significant Control
17 April 2018 View
Change To A Person With Significant Control
Persons With Significant Control
17 April 2018 View
Confirmation Statement
Confirmation Statement
17 April 2018 View
Change Account Reference Date Company Current Extended
Accounts
28 March 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 April 2017 View
Change Person Director Company With Change Date
Officers
21 February 2017 View
Change Person Director Company With Change Date
Officers
21 February 2017 View
Change Person Director Company With Change Date
Officers
21 February 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 February 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 November 2016 View
Change Person Director Company With Change Date
Officers
8 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 April 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 April 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 April 2014 View
Capital Name Of Class Of Shares
Capital
4 November 2013 View
Capital Variation Of Rights Attached To Shares
Capital
4 November 2013 View
Resolution
Resolution
4 November 2013 View
Capital Allotment Shares
Capital
21 October 2013 View
Resolution
Resolution
17 May 2013 View
Capital Name Of Class Of Shares
Capital
17 May 2013 View
Change Of Name Notice
Change Of Name
15 May 2013 View
Certificate Change Of Name Company
Change Of Name
15 May 2013 View
Change Account Reference Date Company Current Shortened
Accounts
8 May 2013 View
Incorporation Company
Incorporation
5 April 2013 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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