GG

GDS-NET GROUP LIMITED

Active

Company number 13049260

Warwick, England · Incorporated 27 November 2020

Innovation Centre, Gallows Hill, Warwick, CV34 6UW, England

Last updated on 21 September 2026

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


Status
Active
Company age
5 years
Company type
Private limited
Accounts
Up to date

Company overview

GDS-NET GROUP LIMITED is an active private limited company incorporated on 27 November 2020 and registered in England and Wales. Its registered office is at Innovation Centre, Gallows Hill, Warwick, CV34 6UW, England. Its principal activity is activities of other holding companies n.e.c. (SIC 64209).

Mr Andres Tomas Hernandez is a person with significant control who holds 25-50% of the shares and voting rights. The board consists of four Argentine directors: BENITES, Ignacio Javier (appointed 27 November 2020), CERDEIRO, Federico Diego (appointed 27 November 2020), HERNANDEZ, Andres Tomas (appointed 27 November 2020) and TANOIRA, Gonzalo (appointed 27 November 2020). EBS CORPORATE SERVICES LIMITED acts as corporate secretary.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent dormant accounts, made up to 30 November 2025, were filed on 8 December 2025. The next accounts are due by 31 August 2027. The latest confirmation statement was made up to 26 November 2025. The next is due by 10 December 2026. Companies House holds 14 filings for this company, most recently a confirmation statement filing on 5 February 2026.

Compliance

Annual accounts Up to date
Last filed
30 November 2025
Next due
31 August 2027
12 months left
Confirmation statement Up to date
Last filed
26 November 2025
Next due
10 December 2026
3 months left

Financial snapshot

Last accounts type
Dormant
Period end
30 November 2025

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

Officers

EC
EBS CORPORATE SERVICES LIMITED
Corporate Secretary
27 November 2020
TG
TANOIRA, Gonzalo
Director
27 November 2020
27 November 2020
27 November 2020
27 November 2020

Persons with significant control

PS
Mr Andres Tomas Hernandez
Born February 1971
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
27 November 2020

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
5 February 2026 View
Accounts With Accounts Type Dormant
Accounts
8 December 2025 View
Change Person Director Company With Change Date
Officers
20 October 2025 View
Change Person Director Company With Change Date
Officers
20 October 2025 View
Change To A Person With Significant Control
Persons With Significant Control
20 October 2025 View
Accounts With Accounts Type Dormant
Accounts
12 March 2025 View
Confirmation Statement With Updates
Confirmation Statement
29 November 2024 View
Accounts With Accounts Type Dormant
Accounts
19 June 2024 View
Confirmation Statement With Updates
Confirmation Statement
29 November 2023 View
Accounts With Accounts Type Dormant
Accounts
3 January 2023 View
Confirmation Statement With Updates
Confirmation Statement
28 November 2022 View
Accounts With Accounts Type Dormant
Accounts
25 January 2022 View
Confirmation Statement With Updates
Confirmation Statement
1 December 2021 View
Incorporation Company
Incorporation
27 November 2020 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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