Introduction
Watch Company
G
G&A HOLDINGS GROUP LIMITED
G&A HOLDINGS GROUP LIMITED is an active company incorporated on 24 August 2015 with the registered office located in Peterborough. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. G&A HOLDINGS GROUP LIMITED was registered 10 years ago.(SIC: 68209)
Status
active
Active since 10 years ago
Company No
09745420
LTD Company
Age
10 Years
Incorporated 24 August 2015
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 28 October 2025 (5 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 23 August 2025 (7 months ago)
Submitted on 26 August 2025 (7 months ago)
Next Due
Due by 6 September 2026
For period ending 23 August 2026
Previous Company Names
G&A AIR SUPPLIES LIMITED
From: 24 August 2015To: 10 November 2021
Address
20-22 Metro Centre Welbeck Way Woodston Peterborough, PE2 7UH,
Previous Addresses
Fairview 192 Park Road Peterborough Cambridgeshire PE1 2UF United Kingdom
From: 21 October 2019To: 17 June 2020
32 Thorpe Wood Thorpe Wood Business Park Peterborough Cambridgeshire PE3 6SR England
From: 24 August 2015To: 21 October 2019
5 key events • 2015 - 2025
Funding Officers Ownership
Company Founded
Aug 15
Incorporation Company
Loan Secured
Feb 17
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 17
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 25
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jul 25
Mortgage Satisfy Charge Full
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
ELLINGHAM, Lisa Tracey
ActiveWelbeck Way, PeterboroughPE2 7UH
Born June 1972
Director
Appointed 24 Aug 2015
ELLINGHAM, Lisa Tracey
Welbeck Way, PeterboroughPE2 7UH
Born June 1972
Director
24 Aug 2015
Active
ELLINGHAM, Michael John Robert
ActiveWelbeck Way, PeterboroughPE2 7UH
Born April 1970
Director
Appointed 24 Aug 2015
ELLINGHAM, Michael John Robert
Welbeck Way, PeterboroughPE2 7UH
Born April 1970
Director
24 Aug 2015
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Michael John Robert Ellingham
Active192 Park Road, PeterboroughPE1 2UF
Born April 1970
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Mr Michael John Robert Ellingham
192 Park Road, PeterboroughPE1 2UF
Born April 1970
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
06 Apr 2016
Active
Mrs Lisa Tracey Ellingham
Active192 Park Road, PeterboroughPE1 2UF
Born June 1972
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Mrs Lisa Tracey Ellingham
192 Park Road, PeterboroughPE1 2UF
Born June 1972
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
06 Apr 2016
Active
Filing History
38
Description
Type
Date Filed
Document
23 June 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 June 2025
Change Person Director Company With Change Date
CH01Change of Director Details
5 September 2023
Change Person Director Company With Change Date
CH01Change of Director Details
5 September 2023
10 November 2021
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
10 November 2021
22 June 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
22 June 2021
17 June 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 June 2020
Change Person Director Company With Change Date
CH01Change of Director Details
21 October 2019
Change Person Director Company With Change Date
CH01Change of Director Details
21 October 2019
21 October 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 October 2019
27 February 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 February 2017
17 February 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 February 2017