GS PLEDGE CO. LIMITED

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GS PLEDGE CO. LIMITED

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Key Data

Status

Active

Company No.

11736884

Incorporation date

20/12/2018

Size

Group

Contacts

Registered address

Registered address

3rd Floor 1 Ashley Road, Altrincham, Cheshire WA14 2DTCopy
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Latest events (Record since 22/12/2022)
dot icon10/02/2026
Withdrawal of a person with significant control statement on 2026-02-10
dot icon10/02/2026
Notification of Bjarne Kveim Lie as a person with significant control on 2025-07-02
dot icon06/02/2026
Group of companies' accounts made up to 2024-12-31
dot icon05/02/2026
Confirmation statement made on 2025-12-19 with updates
dot icon22/01/2026
Resolutions
dot icon22/01/2026
Memorandum and Articles of Association
dot icon25/09/2025
Statement of capital following an allotment of shares on 2025-09-03
dot icon18/09/2025
Cessation of Bv Acquisitions Xii Gs Limited as a person with significant control on 2025-09-03
dot icon18/09/2025
Notification of a person with significant control statement
dot icon16/09/2025
Appointment of Tim Edward Dehaes as a director on 2025-09-03
dot icon16/09/2025
Termination of appointment of Dharmesh Dinesh Thakker as a director on 2025-09-03
dot icon16/09/2025
Termination of appointment of Jurgen Ingels as a director on 2025-09-03
dot icon16/09/2025
Termination of appointment of Dillon Joyce as a director on 2025-09-03
dot icon16/09/2025
Termination of appointment of Rene Bonvanie as a director on 2025-09-03
dot icon14/07/2025
Resolutions
dot icon14/07/2025
Memorandum and Articles of Association
dot icon16/04/2025
Satisfaction of charge 117368840002 in full
dot icon16/04/2025
Satisfaction of charge 117368840001 in full
dot icon14/03/2025
Statement of capital following an allotment of shares on 2025-03-08
dot icon30/12/2024
Confirmation statement made on 2024-12-19 with updates
dot icon19/12/2024
Statement of capital following an allotment of shares on 2024-12-18
dot icon15/07/2024
Group of companies' accounts made up to 2023-12-31
dot icon02/01/2024
Change of details for Bv Acquisitions Xii Gs Limited as a person with significant control on 2021-10-21
dot icon27/12/2023
Confirmation statement made on 2023-12-19 with updates
dot icon25/09/2023
Group of companies' accounts made up to 2022-12-31
dot icon18/07/2023
Statement of capital following an allotment of shares on 2023-04-19
dot icon22/12/2022
Confirmation statement made on 2022-12-19 with updates

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
19/12/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Group
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

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

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
OAKWOOD CORPORATE SECRETARY LIMITED
Corporate Secretary
20/12/2018 - Present
2431
Bonvanie, Rene
Director
22/02/2019 - 03/09/2025
-
Caers, Roel
Director
28/01/2019 - Present
1
Ingels, Jurgen
Director
28/01/2019 - 03/09/2025
1
Joyce, Dillon
Director
28/04/2021 - 03/09/2025
-

Persons with Significant Control

1
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Persons with Significant Control

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

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Description

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About GS PLEDGE CO. LIMITED

GS PLEDGE CO. LIMITED is an(a) Active company incorporated on 20/12/2018 with the registered office located at 3rd Floor 1 Ashley Road, Altrincham, Cheshire WA14 2DT. There are currently 3 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 GS PLEDGE CO. LIMITED?

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GS PLEDGE CO. LIMITED is currently Active. It was registered on 20/12/2018 .

Where is GS PLEDGE CO. LIMITED located?

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GS PLEDGE CO. LIMITED is registered at 3rd Floor 1 Ashley Road, Altrincham, Cheshire WA14 2DT.

What does GS PLEDGE CO. LIMITED do?

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GS PLEDGE CO. LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for GS PLEDGE CO. LIMITED?

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The latest filing was on 10/02/2026: Withdrawal of a person with significant control statement on 2026-02-10.