GG
GL GROUP (LEATHERHEAD) HOLDCO 2 LIMITED
ActiveCompany number 14161212
London, England · Incorporated 9 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
8 June 2025
Next due
22 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 Group (Leatherhead) Holdco 1 Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
9 June 2022
Funding
0 funding roundsNo 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
14 August 2025
View
Confirmation Statement With No Updates
Confirmation Statement
17 June 2025
View
Legacy
Other
20 September 2024
View
Legacy
Other
20 September 2024
View
Legacy
Accounts
20 September 2024
View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
20 September 2024
View
Confirmation Statement With No Updates
Confirmation Statement
17 June 2024
View
Legacy
Accounts
17 November 2023
View
Legacy
Other
17 November 2023
View
Legacy
Other
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 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
9 June 2022
View
No filings match this type.
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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