Introduction
Watch Company
G
GG HOSPITALITY LTD
GG HOSPITALITY LTD is an active company incorporated on 18 April 2019 with the registered office located in Blackburn. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in public houses and bars. GG HOSPITALITY LTD was registered 6 years ago.(SIC: 56302)
Status
active
Active since 6 years ago
Company No
11954773
LTD Company
Age
6 Years
Incorporated 18 April 2019
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 23 April 2025 (1 year ago)
Period: 1 May 2023 - 31 October 2024(19 months)
Type: Unaudited Abridged
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 19 June 2025 (10 months ago)
Submitted on 3 July 2025 (9 months ago)
Next Due
Due by 3 July 2026
For period ending 19 June 2026
Previous Company Names
THE JERSEY WINDMILL WINE COMPANY (UK) LIMITED
From: 18 April 2019To: 21 June 2021
Address
The Butlers Arms Victoria Road Pleasington Blackburn, BB2 5JH,
Previous Addresses
C/O Carringtons Accountants Mill Street Bradford West Yorkshire BD1 4AB England
From: 7 July 2022To: 7 November 2023
333 Brindle Road Bamber Bridge Preston PR5 6YP England
From: 15 June 2022To: 7 July 2022
371 Brindle Road Bamber Bridge Preston PR5 6AP England
From: 15 June 2022To: 15 June 2022
The Hospital Inn Brindle Road Bamber Bridge Preston PR5 6YP United Kingdom
From: 18 April 2019To: 15 June 2022
7 key events • 2019 - 2024
Funding Officers Ownership
Company Founded
Apr 19
Incorporation Company
Director Left
Nov 23
Termination Director Company With Name T...
Owner Exit
Nov 23
Cessation Of A Person With Significant C...
Director Joined
Jun 24
Appoint Person Director Company With Nam...
New Owner
Jun 24
Notification Of A Person With Significan...
Director Left
Jun 24
Termination Director Company With Name T...
Owner Exit
Jun 24
Cessation Of A Person With Significant C...
0
Funding
3
Officers
3
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
PANARO, Julie
ActivePleasington Lane, BlackburnBB2 5JH
Born August 1966
Director
Appointed 19 Jun 2024
PANARO, Julie
Pleasington Lane, BlackburnBB2 5JH
Born August 1966
Director
19 Jun 2024
Active
REIF, Alan Michael
ActiveVictoria Road, BlackburnBB2 5JH
Born March 1948
Director
Appointed 18 Apr 2019
REIF, Alan Michael
Victoria Road, BlackburnBB2 5JH
Born March 1948
Director
18 Apr 2019
Active
PANARO, Julie Marie
ResignedVictoria Road, BlackburnBB2 5JH
Secretary
Appointed 18 Apr 2019
Resigned 06 Nov 2023
PANARO, Julie Marie
Victoria Road, BlackburnBB2 5JH
Secretary
18 Apr 2019
Resigned 06 Nov 2023
Resigned
CATTERALL, George Martin
ResignedVictoria Road, BlackburnBB2 5JH
Born July 1957
Director
Appointed 18 Apr 2019
Resigned 19 Jun 2024
CATTERALL, George Martin
Victoria Road, BlackburnBB2 5JH
Born July 1957
Director
18 Apr 2019
Resigned 19 Jun 2024
Resigned
PANARO, Julie Marie
ResignedVictoria Road, BlackburnBB2 5JH
Born August 1966
Director
Appointed 18 Apr 2019
Resigned 07 Nov 2023
PANARO, Julie Marie
Victoria Road, BlackburnBB2 5JH
Born August 1966
Director
18 Apr 2019
Resigned 07 Nov 2023
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Ms Julie Panaro
ActiveThe Butlers Arms, BlackburnBB2 5JH
Born August 1966
Nature of Control
Ownership of shares 75 to 100 percent
Notified 19 Jun 2024
Ms Julie Panaro
The Butlers Arms, BlackburnBB2 5JH
Born August 1966
Ownership of shares 75 to 100 percent
19 Jun 2024
Active
Mr George Martin Catterall
CeasedVictoria Road, BlackburnBB2 5JH
Born July 1957
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 18 Apr 2019
Ceased 19 Jun 2024
Mr George Martin Catterall
Victoria Road, BlackburnBB2 5JH
Born July 1957
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
18 Apr 2019
Ceased 19 Jun 2024
Ceased
Mrs Julie Marie Panaro
CeasedVictoria Road, BlackburnBB2 5JH
Born August 1966
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 18 Apr 2019
Ceased 06 Nov 2023
Mrs Julie Marie Panaro
Victoria Road, BlackburnBB2 5JH
Born August 1966
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
18 Apr 2019
Ceased 06 Nov 2023
Ceased
Filing History
27
Description
Type
Date Filed
Document
9 August 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
9 August 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
19 June 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
19 June 2024
19 June 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 June 2024
20 November 2023
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
20 November 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
20 November 2023
20 November 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 November 2023
7 November 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 November 2023
7 July 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 July 2022
15 June 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 June 2022
15 June 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 June 2022