Introduction
Watch Company
G
GS EVENTS VENUES LIMITED
GS EVENTS VENUES LIMITED is an active company incorporated on 20 September 2024 with the registered office located in Liverpool. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in licensed restaurants. GS EVENTS VENUES LIMITED was registered 1 year ago.(SIC: 56101)
Status
active
Active since 1 years ago
Company No
15968450
LTD Company
Age
1 Years
Incorporated 20 September 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 30 July 2025 (8 months ago)
Next Due
Due by 20 June 2026
Period: 20 September 2024 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 3 October 2025 (5 months ago)
Submitted on 5 November 2025 (4 months ago)
Next Due
Due by 17 October 2026
For period ending 3 October 2026
Address
Cotton Exchange Old Hall Street Liverpool, L3 9BS,
Previous Addresses
65 - 67 Bold Street Liverpool Merseyside L1 4EZ England
From: 20 September 2024To: 1 October 2025
1 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Sept 24
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
HAYWOOD, Graham Philip
ActiveOld Hall Street, LiverpoolL3 9BS
Born July 1985
Director
Appointed 20 Sept 2024
HAYWOOD, Graham Philip
Old Hall Street, LiverpoolL3 9BS
Born July 1985
Director
20 Sept 2024
Active
HAYWOOD, Natalie Celia
ActiveOld Hall Street, LiverpoolL3 9BS
Born November 1981
Director
Appointed 20 Sept 2024
HAYWOOD, Natalie Celia
Old Hall Street, LiverpoolL3 9BS
Born November 1981
Director
20 Sept 2024
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Graham Philip Haywood
ActiveLiverpoolL1 4EZ
Born July 1985
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 20 Sept 2024
Mr Graham Philip Haywood
LiverpoolL1 4EZ
Born July 1985
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
20 Sept 2024
Active
Miss Natalie Celia Haywood
ActiveLiverpoolL1 4EZ
Born November 1981
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 20 Sept 2024
Miss Natalie Celia Haywood
LiverpoolL1 4EZ
Born November 1981
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
20 Sept 2024
Active
Filing History
7
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
10 October 2025
2 October 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control Without Name Date
PSC05Notification that PSC Information has been Withdrawn
2 October 2025
1 October 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 October 2025
30 July 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
30 July 2025