Introduction
Watch Company
G
GG-HOLDCO-999-239 LIMITED
GG-HOLDCO-999-239 LIMITED is an active company incorporated on 17 January 2023 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. GG-HOLDCO-999-239 LIMITED was registered 3 years ago.(SIC: 68209)
Status
active
Active since 3 years ago
Company No
14598878
LTD Company
Age
3 Years
Incorporated 17 January 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 22 September 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 28 January 2026 (4 months ago)
Submitted on 28 January 2026 (4 months ago)
Next Due
Due by 11 February 2027
For period ending 28 January 2027
Address
1 Lyric Square London, W6 0NB,
1 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Jan 23
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
GETGROUND SECRETARY LIMITED
ActiveLyric Square, LondonW6 0NB
Corporate secretary
Appointed 17 Jan 2023
GETGROUND SECRETARY LIMITED
Lyric Square, LondonW6 0NB
Corporate secretary
17 Jan 2023
Active
TRUESDALE, Ross James
ActiveLyric Square, LondonW6 0NB
Born March 1981
Director
Appointed 17 Jan 2023
TRUESDALE, Ross James
Lyric Square, LondonW6 0NB
Born March 1981
Director
17 Jan 2023
Active
TRUESDALE, Sandra Antoinette
ActiveLyric Square, LondonW6 0NB
Born October 1981
Director
Appointed 17 Jan 2023
TRUESDALE, Sandra Antoinette
Lyric Square, LondonW6 0NB
Born October 1981
Director
17 Jan 2023
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Sandra Antoinette Truesdale
ActiveLyric Square, LondonW6 0NB
Born October 1981
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 17 Jan 2023
Sandra Antoinette Truesdale
Lyric Square, LondonW6 0NB
Born October 1981
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
17 Jan 2023
Active
Mr Ross James Truesdale
ActiveLyric Square, LondonW6 0NB
Born March 1981
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 17 Jan 2023
Mr Ross James Truesdale
Lyric Square, LondonW6 0NB
Born March 1981
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
17 Jan 2023
Active
Filing History
7
Description
Type
Date Filed
Document
17 January 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
17 January 2023