GSS UK HOLDINGS LIMITED

Key Data

Status

Active

Company No.

13517405

Incorporation date

19/07/2021

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 15/11/2022)

28/10/2025

Resolutions

View PDF (2 pages)

14/10/2025

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

View PDF (34 pages)

21/07/2025

Confirmation statement made on 2025-07-18 with updates

View PDF (8 pages)

20/01/2025

Registered office address changed from 40 Holborn Viaduct London EC1N 2PB England to 1-3 Frederick's Place London EC2R 8AE on 2025-01-20

View PDF (1 pages)

30/07/2024

Confirmation statement made on 2024-07-18 with updates

View PDF (12 pages)

25/06/2024

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

View PDF (27 pages)

04/04/2024

Appointment of Mr Louis Dudney as a director on 2024-03-22

View PDF (2 pages)

04/04/2024

Appointment of Mr Andrew Braithwaite as a director on 2024-03-22

View PDF (2 pages)

28/02/2024

Statement of capital following an allotment of shares on 2024-01-19

View PDF (10 pages)

28/02/2024

Memorandum and Articles of Association

View PDF (51 pages)

28/02/2024

Resolutions

View PDF (9 pages)

27/02/2024

Statement of capital following an allotment of shares on 2023-12-15

View PDF (10 pages)

25/02/2024

Change of share class name or designation

View PDF (2 pages)

08/12/2023

Registered office address changed from 6 New Street Square London EC4A 3BF England to 40 Holborn Viaduct London EC1N 2PB on 2023-12-08

View PDF (1 pages)

04/12/2023

Registered office address changed from 6 6 New Street Square London London EC4A 3BF United Kingdom to 6 New Street Square London EC4A 3BF on 2023-12-04

View PDF (1 pages)

01/12/2023

Registered office address changed from 6 New Street Square London EC4A 3BF United Kingdom to 40 Holborn Viaduct London EC1A 2DE on 2023-12-01

View PDF (1 pages)

01/12/2023

Registered office address changed from 40 Holborn Viaduct London EC1A 2DE England to 6 6 New Street Square London London EC4A 3BF on 2023-12-01

View PDF (1 pages)

15/11/2023

Termination of appointment of Anthony Lyons as a secretary on 2023-11-14

View PDF (1 pages)

08/08/2023

Confirmation statement made on 2023-07-18 with updates

View PDF (9 pages)

29/06/2023

Memorandum and Articles of Association

View PDF (52 pages)

29/06/2023

Resolutions

View PDF (10 pages)

28/06/2023

Appointment of Mr Anthony Lyons as a secretary on 2023-06-14

View PDF (2 pages)

14/06/2023

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

View PDF (28 pages)

23/01/2023

Resolutions

View PDF (9 pages)

22/01/2023

Memorandum and Articles of Association

View PDF (52 pages)

14/12/2022

Statement of capital following an allotment of shares on 2022-09-22

View PDF (5 pages)

16/11/2022

Sub-division of shares on 2022-09-22

View PDF (6 pages)

15/11/2022

Redenomination of shares. Statement of capital 2022-09-22

View PDF (6 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

18/07/2026

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

See more events →

Financial Ratios

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

2022
5
-
-
0.00
28.17M
-

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
Scampion, Thomas	Director	22/09/2022 - Present	3
Deedy, Stephen	Director	22/09/2022 - Present	-
Okata, Maritza	Director	22/09/2022 - Present	-
Quarles, Randal Keith	Director	22/09/2022 - Present	-
Carnoy, Lisa Landau	Director	19/07/2021 - 31/08/2022	2

Persons with Significant Control

No PSC data available.

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Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

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

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About GSS UK HOLDINGS LIMITED

GSS UK HOLDINGS LIMITED is an(a) Active company incorporated on 19/07/2021 with the registered office located at 1-3 Frederick's Place, London EC2R 8AE. There are currently 7 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 GSS UK HOLDINGS LIMITED?

GSS UK HOLDINGS LIMITED is currently Active. It was registered on 19/07/2021 .

Where is GSS UK HOLDINGS LIMITED located?

GSS UK HOLDINGS LIMITED is registered at 1-3 Frederick's Place, London EC2R 8AE.

What does GSS UK HOLDINGS LIMITED do?

GSS UK 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 GSS UK HOLDINGS LIMITED?

The latest filing was on 28/10/2025: Resolutions.