CompaniesInTheUK

G2M HOLDINGS LIMITED

Company number 08475952 ·

Active

2 active / 4 ceased · persons with significant control

G2m Capital Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2017-10-12
Correspondence address
Habodel, Unit 1 Hayfield Business Park, Field Lane, Auckley, Doncaster, South Yorkshire, DN9 3FL, England
Legal form
Private Company Limited By Shares
Place registered
England/Wales
Registration number
10069645
Country registered
United Kingdom

G2m Prs Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2017-10-12
Correspondence address
Habodel, Unit 1 Hayfield Business Park, Field Lane, Auckley, Doncaster, South Yorkshire, DN9 3FL, England
Legal form
Private Company Limited By Shares
Place registered
England/Wales
Registration number
10069645
Country registered
England

Mr Kyle David Gardner

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2020-11-10
Date of birth
February 1988
Nationality
British
Country of residence
England
Correspondence address
Habodel, Unit 1 Hayfield Business Park, Field Lane, Auckley, Doncaster, South Yorkshire, DN9 3FL, England

Mr Stephen David Gardner

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2020-11-10
Date of birth
October 1958
Nationality
British
Country of residence
England
Correspondence address
Habodel, Unit 1 Hayfield Business Park, Field Lane, Auckley, Doncaster, South Yorkshire, DN9 3FL, England

Mr Paul Darren Morton

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2020-11-10
Date of birth
June 1971
Nationality
British
Country of residence
England
Correspondence address
Habodel, Unit 1 Hayfield Business Park, Field Lane, Auckley, Doncaster, South Yorkshire, DN9 3FL, England

Pvm Investments Limited

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights as a member of a firm
Notified on
2016-04-06
Ceased on
2017-04-06
Correspondence address
Central House, St Pauls Street, Leeds, West Yorkshire, LS1 2TE, United Kingdom
Legal form
Private Company Limited By Shares
Place registered
England/Wales
Registration number
04324152
Country registered
England