Introduction
Watch Company
G
G & Y GROUP HOLDING LTD
G & Y GROUP HOLDING LTD is an active company incorporated on 7 August 2023 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. G & Y GROUP HOLDING LTD was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
15052522
LTD Company
Age
2 Years
Incorporated 7 August 2023
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2025 (10 months ago)
Submitted on 28 May 2026 (1 month ago)
Period: 1 September 2024 - 31 August 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 May 2027
Period: 1 September 2025 - 31 August 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 10 June 2026 (Just now)
Submitted on 20 June 2026 (Just now)
Next Due
Due by 24 June 2027
For period ending 10 June 2027
Address
Svs House Oliver Grove London, SE25 6EJ,
Previous Addresses
Svs Oliver Grove London SE25 6EJ England
From: 16 August 2023To: 16 August 2023
2 Herman Street Aylesbury HP18 0NW United Kingdom
From: 7 August 2023To: 16 August 2023
4 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Aug 23
Incorporation Company
Loan Secured
May 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 24
Mortgage Create With Deed With Charge Nu...
Director Left
Jun 25
Termination Director Company With Name T...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
CHANDRAKUMARAN, Yasotha
ActiveOliver Grove, LondonSE25 6EJ
Born August 1984
Director
Appointed 07 Aug 2023
CHANDRAKUMARAN, Yasotha
Oliver Grove, LondonSE25 6EJ
Born August 1984
Director
07 Aug 2023
Active
POOLOGANATHAN, Krishnath
ActiveOliver Grove, LondonSE25 6EJ
Born June 1984
Director
Appointed 07 Aug 2023
POOLOGANATHAN, Krishnath
Oliver Grove, LondonSE25 6EJ
Born June 1984
Director
07 Aug 2023
Active
RANGANATHAN, Dilesh
ActiveOliver Grove, LondonSE25 6EJ
Born September 1982
Director
Appointed 07 Aug 2023
RANGANATHAN, Dilesh
Oliver Grove, LondonSE25 6EJ
Born September 1982
Director
07 Aug 2023
Active
RANGANATHAN, Girisha
ResignedOliver Grove, LondonSE25 6EJ
Born June 1987
Director
Appointed 07 Aug 2023
Resigned 10 Jun 2025
RANGANATHAN, Girisha
Oliver Grove, LondonSE25 6EJ
Born June 1987
Director
07 Aug 2023
Resigned 10 Jun 2025
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Krishnath Poologanathan
ActiveOliver Grove, LondonSE25 6EJ
Born June 1984
Nature of Control
Ownership of shares 25 to 50 percent
Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent
Voting rights 25 to 50 percent as firm
Right to appoint and remove directors
Right to appoint and remove directors as firm
Notified 07 Aug 2023
Mr Krishnath Poologanathan
Oliver Grove, LondonSE25 6EJ
Born June 1984
Ownership of shares 25 to 50 percent
Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent
Voting rights 25 to 50 percent as firm
Right to appoint and remove directors
Right to appoint and remove directors as firm
07 Aug 2023
Active
Mr Dilesh Ranganathan
ActiveOliver Grove, LondonSE25 6EJ
Born September 1982
Nature of Control
Ownership of shares 25 to 50 percent
Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent
Voting rights 25 to 50 percent as firm
Right to appoint and remove directors
Right to appoint and remove directors as firm
Notified 07 Aug 2023
Mr Dilesh Ranganathan
Oliver Grove, LondonSE25 6EJ
Born September 1982
Ownership of shares 25 to 50 percent
Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent
Voting rights 25 to 50 percent as firm
Right to appoint and remove directors
Right to appoint and remove directors as firm
07 Aug 2023
Active
Filing History
12
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
10 June 2025
23 May 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 May 2024
23 May 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 May 2024
16 August 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 August 2023
16 August 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 August 2023