G2M PRS HOLDCO LIMITED

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G2M PRS HOLDCO LIMITED

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Key Data

Status

Active

Company No.

14539562

Incorporation date

13/12/2022

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

Habodel, Unit 1 Hayfield Business Park Field Lane, Auckley, Doncaster, South Yorkshire DN9 3FLCopy
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Latest events (Record since 13/12/2022)
dot icon27/01/2026
Notice of agreement to exemption from audit of accounts for period ending 30/04/25
dot icon27/01/2026
Audit exemption statement of guarantee by parent company for period ending 30/04/25
dot icon27/01/2026
Consolidated accounts of parent company for subsidiary company period ending 30/04/25
dot icon27/01/2026
Audit exemption subsidiary accounts made up to 2025-04-30
dot icon23/12/2025
Confirmation statement made on 2025-12-12 with no updates
dot icon18/03/2025
Second filing of Confirmation Statement dated 2023-12-12
dot icon18/03/2025
Second filing of Confirmation Statement dated 2024-12-12
dot icon13/12/2024
Confirmation statement made on 2024-12-12 with updates
dot icon29/11/2024
Current accounting period extended from 2024-11-26 to 2025-04-30
dot icon28/10/2024
Accounts for a medium company made up to 2023-11-26
dot icon31/07/2024
Previous accounting period shortened from 2024-04-30 to 2023-11-26
dot icon06/03/2024
Certificate of change of name
dot icon29/01/2024
Total exemption full accounts made up to 2023-04-30
dot icon12/01/2024
Confirmation statement made on 2023-12-12 with updates
dot icon20/12/2023
Cessation of Paul Darren Morton as a person with significant control on 2023-11-28
dot icon20/12/2023
Notification of G2M Group Llp as a person with significant control on 2023-11-28
dot icon27/11/2023
Resolutions
dot icon27/11/2023
Solvency Statement dated 26/11/23
dot icon27/11/2023
Statement by Directors
dot icon27/11/2023
Statement of capital on 2023-11-27
dot icon12/09/2023
Second filing of a statement of capital following an allotment of shares on 2023-06-30
dot icon28/07/2023
Resolutions
dot icon28/07/2023
Memorandum and Articles of Association
dot icon28/07/2023
Change of share class name or designation
dot icon27/07/2023
Change of share class name or designation
dot icon21/07/2023
Statement of capital following an allotment of shares on 2023-06-30
dot icon19/07/2023
Change of details for Paul Darren Morton as a person with significant control on 2023-06-30
dot icon13/06/2023
Previous accounting period shortened from 2023-12-31 to 2023-04-30
dot icon05/05/2023
Director's details changed for Mr Steven David Gardner on 2023-05-05
dot icon13/12/2022
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£1.00

Confirmation

dot iconLast made up date
30/04/2025
dot iconNext confirmation date
12/12/2026
dot iconLast change occurred
30/04/2025

Accounts

dot iconAccounts
Audit Exemption Subsidiary
dot iconLast made up date
30/04/2025
dot iconNext account date
30/04/2026
dot iconNext due on
31/01/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2023
0
1.00
-
0.00
1.00
-
2023
0
1.00
-
0.00
1.00
-

Employees

2023

Employees

0 Ascended- *

Net Assets(GBP)

1.00 £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

1.00 £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Morton, Paul Darren
Director
13/12/2022 - Present
47
Pettit, Stephen John
Director
13/12/2022 - Present
62
Gardner, Steven
Director
13/12/2022 - Present
4

Persons with Significant Control

4
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Persons with Significant Control

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Description

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About G2M PRS HOLDCO LIMITED

G2M PRS HOLDCO LIMITED is an(a) Active company incorporated on 13/12/2022 with the registered office located at Habodel, Unit 1 Hayfield Business Park Field Lane, Auckley, Doncaster, South Yorkshire DN9 3FL. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of G2M PRS HOLDCO LIMITED?

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G2M PRS HOLDCO LIMITED is currently Active. It was registered on 13/12/2022 .

Where is G2M PRS HOLDCO LIMITED located?

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G2M PRS HOLDCO LIMITED is registered at Habodel, Unit 1 Hayfield Business Park Field Lane, Auckley, Doncaster, South Yorkshire DN9 3FL.

What does G2M PRS HOLDCO LIMITED do?

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G2M PRS HOLDCO LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for G2M PRS HOLDCO LIMITED?

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The latest filing was on 27/01/2026: Notice of agreement to exemption from audit of accounts for period ending 30/04/25.