GG

GL GROUP (LEATHERHEAD) HOLDCO 1 LIMITED

Active

Company number 14159990

London, England · Incorporated 8 June 2022

1 East Park Walk, London, E20 1JL, England

Last updated on 28 March 2026

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


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

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
7 June 2025
Next due
21 June 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Gl (Leatherhead) Llp
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
8 June 2022

Funding

0 funding rounds

No funding rounds on record.

Filing history

Legacy
Other
24 September 2025 View
Legacy
Other
24 September 2025 View
Legacy
Accounts
24 September 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
24 September 2025 View
Appoint Corporate Secretary Company With Name Date
Officers
4 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
17 June 2025 View
Legacy
Other
11 November 2024 View
Legacy
Other
11 November 2024 View
Legacy
Accounts
11 November 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
11 November 2024 View
Legacy
Other
18 October 2024 View
Legacy
Other
18 October 2024 View
Legacy
Other
20 September 2024 View
Legacy
Other
20 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
17 June 2024 View
Legacy
Other
17 November 2023 View
Legacy
Other
17 November 2023 View
Legacy
Accounts
17 November 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
17 November 2023 View
Legacy
Other
8 November 2023 View
Legacy
Other
8 November 2023 View
Change To A Person With Significant Control
Persons With Significant Control
2 November 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
9 June 2023 View
Termination Director Company With Name Termination Date
Officers
7 September 2022 View
Change Account Reference Date Company Current Shortened
Accounts
23 August 2022 View
Incorporation Company
Incorporation
8 June 2022 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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