GS VERDE HOLDINGS LIMITED

Key Data

Status

Active

Company No.

10517717

Incorporation date

08/12/2016

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/10/2021)

16/03/2026

Confirmation statement made on 2026-03-15 with updates

View PDF (4 pages)

11/03/2026

Current accounting period extended from 2025-12-31 to 2026-03-31

View PDF (1 pages)

16/12/2025

Change of details for a person with significant control

View PDF (2 pages)

16/12/2025

Resolutions

View PDF (1 pages)

16/12/2025

Resolutions

View PDF (1 pages)

16/12/2025

Memorandum and Articles of Association

View PDF (26 pages)

16/12/2025

Memorandum and Articles of Association

View PDF (26 pages)

15/12/2025

Director's details changed for Mr Nigel Greenaway on 2025-12-15

View PDF (2 pages)

11/11/2025

Total exemption full accounts made up to 2024-12-31

View PDF (8 pages)

10/11/2025

Satisfaction of charge 105177170001 in full

View PDF (1 pages)

22/08/2025

Termination of appointment of Peter Wright as a director on 2025-06-30

View PDF (1 pages)

22/08/2025

Termination of appointment of Rhiannon Louise Osborne as a director on 2025-06-30

View PDF (1 pages)

08/08/2025

Director's details changed for Mr Craig Michael Blackmore on 2025-08-08

View PDF (2 pages)

27/03/2025

Confirmation statement made on 2025-03-15 with no updates

View PDF (3 pages)

20/12/2024

Total exemption full accounts made up to 2023-12-31

View PDF (7 pages)

25/09/2024

Cessation of Nigel Greenaway as a person with significant control on 2023-12-31

View PDF (1 pages)

25/09/2024

Notification of Gs Verde Group Limited as a person with significant control on 2023-12-31

View PDF (2 pages)

09/05/2024

Confirmation statement made on 2024-03-15 with updates

View PDF (6 pages)

13/02/2024

Change of share class name or designation

View PDF (2 pages)

13/02/2024

Change of share class name or designation

View PDF (2 pages)

25/01/2024

Appointment of Mr Matthew William Sutton as a secretary on 2024-01-01

View PDF (2 pages)

02/01/2024

Certificate of change of name

View PDF (3 pages)

28/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (8 pages)

30/08/2023

Appointment of Mr Craig Michael Blackmore as a director on 2018-01-01

View PDF (2 pages)

21/08/2023

Appointment of Lorna Bolton as a director on 2023-08-01

View PDF (2 pages)

22/03/2023

Confirmation statement made on 2023-03-15 with no updates

View PDF (3 pages)

25/10/2021

Registered office address changed from , the Loft at the Maltings East Tyndall Street, Cardiff, CF24 5EZ, United Kingdom to The Maltings East Tyndall Street Cardiff CF24 5EZ on 2021-10-25

View PDF (1 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

15/03/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
5
3.55K
-
0.00
192.28K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Matthew William Sutton	Director	03/03/2017 - Present	60
Wright, Peter	Director	03/03/2017 - 30/06/2025	10
Greenaway, Nigel	Director	08/12/2016 - Present	44
Dulieu, David Anthony	Director	21/01/2021 - Present	5
Osborne, Rhiannon	Director	03/03/2017 - 30/06/2025	1

Persons with Significant Control

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

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Post-harvest crop activities

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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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12543378

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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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No. of employees:

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 GS VERDE HOLDINGS LIMITED

GS VERDE HOLDINGS LIMITED is an(a) Active company incorporated on 08/12/2016 with the registered office located at The Maltings, East Tyndall Street, Cardiff CF24 5EZ. There are currently 6 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 VERDE HOLDINGS LIMITED?

GS VERDE HOLDINGS LIMITED is currently Active. It was registered on 08/12/2016 .

Where is GS VERDE HOLDINGS LIMITED located?

GS VERDE HOLDINGS LIMITED is registered at The Maltings, East Tyndall Street, Cardiff CF24 5EZ.

What does GS VERDE HOLDINGS LIMITED do?

GS VERDE 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 GS VERDE HOLDINGS LIMITED?

The latest filing was on 16/03/2026: Confirmation statement made on 2026-03-15 with updates.