G.A. GROUP HOLDINGS LIMITED

Key Data

Status

Active

Company No.

11630170

Incorporation date

18/10/2018

Size

Group

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/10/2022)

29/01/2026

Cessation of Unispace Global Limited as a person with significant control on 2025-12-19

View PDF (1 pages)

29/01/2026

Notification of a person with significant control statement

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23/12/2025

Appointment of Mr Surjansu Sekhar Kundu as a director on 2025-12-19

View PDF (2 pages)

23/12/2025

Appointment of Mr William Rudolph Diblasi as a director on 2025-12-19

View PDF (2 pages)

23/12/2025

Termination of appointment of Timothy Luther Noel Larson as a director on 2025-12-19

View PDF (1 pages)

29/10/2025

Group of companies' accounts made up to 2024-12-31

View PDF (30 pages)

17/10/2025

Confirmation statement made on 2025-10-17 with no updates

View PDF (3 pages)

08/10/2025

Satisfaction of charge 116301700002 in full

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02/09/2025

Memorandum and Articles of Association

View PDF (17 pages)

02/09/2025

Resolutions

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25/06/2025

Group of companies' accounts made up to 2023-12-31

View PDF (28 pages)

17/10/2024

Confirmation statement made on 2024-10-17 with updates

View PDF (4 pages)

03/10/2024

Satisfaction of charge 116301700001 in full

View PDF (1 pages)

09/08/2024

Cessation of Werner Aeberhard as a person with significant control on 2024-05-24

View PDF (1 pages)

09/08/2024

Notification of Unispace Global Limited as a person with significant control on 2024-05-24

View PDF (2 pages)

17/05/2024

Termination of appointment of Jonathan Oliver Aeberhard as a director on 2024-05-15

View PDF (1 pages)

17/05/2024

Termination of appointment of Werner Aeberhard as a director on 2024-05-15

View PDF (1 pages)

17/05/2024

Termination of appointment of Steven Quick as a director on 2024-05-15

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26/01/2024

Appointment of Mr John Thoma as a director on 2024-01-16

View PDF (2 pages)

25/01/2024

Termination of appointment of Mark Norval Duncan as a director on 2024-01-16

View PDF (1 pages)

25/01/2024

Termination of appointment of Beryl Theresa Aeberhard as a director on 2024-01-16

View PDF (1 pages)

25/01/2024

Termination of appointment of Vernon Boyd Brannon Ii as a director on 2024-01-16

View PDF (1 pages)

25/01/2024

Appointment of Mr Steven Quick as a director on 2024-01-16

View PDF (2 pages)

25/01/2024

Appointment of Mr Timothy Michael Canfield as a director on 2024-01-16

View PDF (2 pages)

20/11/2023

Confirmation statement made on 2023-10-17 with no updates

View PDF (3 pages)

30/10/2023

Group of companies' accounts made up to 2022-12-31

View PDF (29 pages)

31/10/2022

Confirmation statement made on 2022-10-17 with no updates

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

17/10/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Aeberhard, Werner	Director	18/10/2018 - 15/05/2024	9
Duncan, Mark Norval	Director	15/06/2020 - 16/01/2024	5
Aeberhard, Jonathan Oliver	Director	18/10/2018 - 15/05/2024	5
Brannon Ii, Vernon Boyd	Director	18/10/2018 - 16/01/2024	2
Aeberhard, Beryl Theresa	Director	18/10/2018 - 16/01/2024	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About G.A. GROUP HOLDINGS LIMITED

G.A. GROUP HOLDINGS LIMITED is an(a) Active company incorporated on 18/10/2018 with the registered office located at Lymehouse Studios, 30-31 Lyme Street, London NW1 0EE. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of G.A. GROUP HOLDINGS LIMITED?

G.A. GROUP HOLDINGS LIMITED is currently Active. It was registered on 18/10/2018 .

Where is G.A. GROUP HOLDINGS LIMITED located?

G.A. GROUP HOLDINGS LIMITED is registered at Lymehouse Studios, 30-31 Lyme Street, London NW1 0EE.

What does G.A. GROUP HOLDINGS LIMITED do?

G.A. GROUP HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for G.A. GROUP HOLDINGS LIMITED?

The latest filing was on 29/01/2026: Cessation of Unispace Global Limited as a person with significant control on 2025-12-19.