GG

GVG GROUP LIMITED

Active

Company number 12095218

London, United Kingdom · Incorporated 10 July 2019

17 Pennine Parade, Pennine Drive, London, NW2 1NT, United Kingdom

Last updated on 6 April 2026

Activities of other holding companies n.e.c. · SIC 64209


Status
Active
Company age
7 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
30 November 2019

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 October 2024
Next due
31 July 2026
Overdue by 8 weeks
Confirmation statement Up to date
Last filed
19 November 2025
Next due
3 December 2026
3 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 October 2024

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

Officers

No officers on record.

Persons with significant control

PS
Mr Patrick Joseph Doherty
Born February 1986
Right To Appoint And Remove Directors
28 February 2023
PS
Vivian Gallagher
Born November 1982
Right To Appoint And Remove Directors
28 February 2023
PS
Mr Gary Gallagher
Born August 1989
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
10 July 2019

Funding

1 funding round
30 November 2019
Shares allotted · 0 shares allotted
Total (1 round, 0 shares)

Filing history

Confirmation Statement With No Updates
Confirmation Statement
15 January 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 June 2025 View
Change Person Director Company With Change Date
Officers
9 April 2025 View
Change To A Person With Significant Control
Persons With Significant Control
9 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
19 November 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
19 November 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 July 2023 View
Appoint Person Director Company With Name Date
Officers
8 March 2023 View
Appoint Person Director Company With Name Date
Officers
8 March 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 March 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 March 2023 View
Confirmation Statement With Updates
Confirmation Statement
19 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
18 October 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 July 2022 View
Change To A Person With Significant Control
Persons With Significant Control
19 October 2021 View
Change To A Person With Significant Control
Persons With Significant Control
16 October 2021 View
Change Person Director Company With Change Date
Officers
16 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
16 October 2021 View
Change Person Director Company With Change Date
Officers
16 October 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 April 2021 View
Confirmation Statement With Updates
Confirmation Statement
17 October 2020 View
Change Account Reference Date Company Current Extended
Accounts
1 May 2020 View
Capital Allotment Shares
Capital
1 May 2020 View
Confirmation Statement With Updates
Confirmation Statement
16 October 2019 View
Incorporation Company
Incorporation
10 July 2019 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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