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G'S Spain Holdings Limited

01801025

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

BARWAY ROAD, ELY, CB7 5TZ
Incorporated 19/03/1984

Compliance

Last accounts

30/04/2025

group

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 06/09/2025

Due 20/09/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mr Guy Peter Shropshire

director · Since 05/09/1991

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 68

Also on 8 other boards

Mr John Bourne Shropshire

director · Since 05/09/1991

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 71

Also on 20 other boards

Mr Guy William Shropshire

director · Since 01/05/2021

CEO G'S EUROPE

BRITISH · UNITED KINGDOM · Age 43

Also on 20 other boards

Mr Terence Anthony Perry

director · Since 27/04/2026

BRITISH · ENGLAND · Age 46

Also on 26 other boards

Persons with Significant Control

Mrs Davina Helen Harvey

25–50% shares
25–50% votes

British · England · Age 45

Barway, Road, Ely, CB7 5TZ

Notified 06/04/2016

Mr Edward Frank Vivian Perrott

25–50% shares
25–50% votes

British · England · Age 79

Barway, Road, Ely, CB7 5TZ

Notified 06/04/2016

Mr John Bourne Shropshire

25–50% shares
25–50% votes

British · United Kingdom · Age 71

Barway, Road, Ely, CB7 5TZ

Notified 06/04/2017

Charges0 outstanding

charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 19/02/2002Registered 27/02/2002Satisfied 27/05/2021
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 19/02/2002Registered 27/02/2002Satisfied 27/05/2021
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 19/02/2002Registered 27/02/2002Satisfied 27/05/2021
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 19/02/2002Registered 27/02/2002Satisfied 01/06/2021
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 19/02/2002Registered 27/02/2002Satisfied 27/05/2021
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 19/02/2002Registered 27/02/2002Satisfied 27/05/2021
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 19/02/2002Registered 27/02/2002Satisfied 27/05/2021
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 19/02/2002Registered 27/02/2002Satisfied 27/05/2021
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 19/02/2002Registered 27/02/2002Satisfied 08/11/2023
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 06/02/2002Registered 19/02/2002Satisfied 08/11/2023
charge
satisfied

CLOSE BROTHERS LIMITED

Created 13/05/1993Registered 22/05/1993Satisfied 04/07/2002
charge
satisfied

BARCLAYS BANK PLC

Created 21/03/1989Registered 29/03/1989Satisfied 04/07/2002