Introduction
Watch Company
G
GS GROUP LIMITED
GS GROUP LIMITED is an active company incorporated on 27 March 2023 with the registered office located in Hadleigh. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c. and 1 other business activity. GS GROUP LIMITED was registered 2 years ago.(SIC: 64209, 68209)
Status
active
Active since 2 years ago
Company No
14761910
LTD Company
Age
2 Years
Incorporated 27 March 2023
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 20 February 2026 (1 month ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Group Accounts
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 26 March 2025 (1 year ago)
Submitted on 9 April 2025 (11 months ago)
Next Due
Due by 9 April 2026
For period ending 26 March 2026
Address
Runwood House 107 London Road Hadleigh, SS7 2QL,
Previous Addresses
Runwood House 107 London Road Hadleigh Benfleet Essex SS7 2QL United Kingdom
From: 19 July 2024To: 5 August 2024
22 st Stephen's Road Cold Norton Essex CM3 6JE United Kingdom
From: 27 March 2023To: 19 July 2024
6 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Mar 23
Incorporation Company
Loan Secured
Mar 25
Mortgage Create With Deed With Charge Nu...
Funding Round
Apr 25
Capital Allotment Shares
Funding Round
Apr 25
Capital Allotment Shares
Director Joined
Nov 25
Appoint Person Director Company With Nam...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
2
Funding
2
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
CLARK, Kathryn
Active107 London Road, HadleighSS7 2QL
Born April 1975
Director
Appointed 18 Nov 2025
CLARK, Kathryn
107 London Road, HadleighSS7 2QL
Born April 1975
Director
18 Nov 2025
Active
SANDERS, Gordon George
Active107 London Road, HadleighSS7 2QL
Born April 1946
Director
Appointed 27 Mar 2023
SANDERS, Gordon George
107 London Road, HadleighSS7 2QL
Born April 1946
Director
27 Mar 2023
Active
SANDERS, Thomas
Active107 London Road, HadleighSS7 2QL
Born August 1966
Director
Appointed 19 Dec 2025
SANDERS, Thomas
107 London Road, HadleighSS7 2QL
Born August 1966
Director
19 Dec 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Gordon George Sanders
Active107 London Road, HadleighSS7 2QL
Born April 1946
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 Mar 2023
Mr Gordon George Sanders
107 London Road, HadleighSS7 2QL
Born April 1946
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
27 Mar 2023
Active
Filing History
16
Description
Type
Date Filed
Document
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
15 April 2025
18 March 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 March 2025
5 August 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 August 2024
19 July 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 July 2024