Introduction
Watch Company
G
G2M PRS HOLDCO LIMITED
G2M PRS HOLDCO LIMITED is an active company incorporated on 13 December 2022 with the registered office located in Doncaster. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. G2M PRS HOLDCO LIMITED was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
14539562
LTD Company
Age
3 Years
Incorporated 13 December 2022
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (11 months ago)
Submitted on 27 January 2026 (2 months ago)
Period: 27 November 2023 - 30 April 2025(18 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 12 December 2025 (3 months ago)
Submitted on 23 December 2025 (3 months ago)
Next Due
Due by 26 December 2026
For period ending 12 December 2026
Previous Company Names
G2M PROPCO HOLDCO LIMITED
From: 13 December 2022To: 6 March 2024
Address
Habodel, Unit 1 Hayfield Business Park Field Lane Auckley Doncaster, DN9 3FL,
4 key events • 2022 - 2023
Funding Officers Ownership
Company Founded
Dec 22
Incorporation Company
Funding Round
Jul 23
Capital Allotment Shares
Capital Update
Nov 23
Capital Statement Capital Company With D...
Owner Exit
Dec 23
Cessation Of A Person With Significant C...
2
Funding
0
Officers
1
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
GARDNER, Stephen David
ActiveField Lane, DoncasterDN9 3FL
Born October 1958
Director
Appointed 13 Dec 2022
GARDNER, Stephen David
Field Lane, DoncasterDN9 3FL
Born October 1958
Director
13 Dec 2022
Active
MORTON, Paul Darren
ActiveField Lane, DoncasterDN9 3FL
Born June 1971
Director
Appointed 13 Dec 2022
MORTON, Paul Darren
Field Lane, DoncasterDN9 3FL
Born June 1971
Director
13 Dec 2022
Active
PETTIT, Stephen John
ActiveField Lane, DoncasterDN9 3FL
Born July 1976
Director
Appointed 13 Dec 2022
PETTIT, Stephen John
Field Lane, DoncasterDN9 3FL
Born July 1976
Director
13 Dec 2022
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
G2m Group Llp
ActiveField Lane, DoncasterDN9 3FL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Nov 2023
G2m Group Llp
Field Lane, DoncasterDN9 3FL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Nov 2023
Active
Paul Darren Morton
CeasedField Lane, DoncasterDN9 3FL
Born June 1971
Nature of Control
Voting rights 25 to 50 percent
Notified 13 Dec 2022
Ceased 28 Nov 2023
Paul Darren Morton
Field Lane, DoncasterDN9 3FL
Born June 1971
Voting rights 25 to 50 percent
13 Dec 2022
Ceased 28 Nov 2023
Ceased
Filing History
30
Description
Type
Date Filed
Document
29 November 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
29 November 2024
31 July 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
31 July 2024
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
6 March 2024
20 December 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
20 December 2023
20 December 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 December 2023
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
27 November 2023
13 June 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
13 June 2023