GA Minor Gp Limited
- Company number
- 08150486
- Status
- Dissolved
- Type
- Ltd
- Incorporated
- 20 Jul 2012
- Dissolved
- 1 Aug 2026
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCCARTHY, Martyn James | Director | 20 Jul 2012 | 31 Dec 2015 |
| KIRKBY, David John | Director | 31 Dec 2015 | 9 Aug 2018 |
| TREACY, Claire | Director | 9 Aug 2018 | 15 Feb 2019 |
| JONES, Robert Stephen | Director | 15 Feb 2019 | 8 Oct 2021 |
| MADDY, James Edward | Director | 8 Oct 2021 | |
| STONEWEG UK DIRECTOR LIMITED | Corporate-Director | 9 Aug 2018 | |
| CROMWELL CORPORATE SECRETARIAL LIMITED | Corporate-Secretary | 20 Jul 2012 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr David John Kirkby | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Directors’ other companies
- MADDY, James Edward - Director at GA Minor LP Investor Limited
- STONEWEG UK DIRECTOR LIMITED - Corporate-Director at GA Minor LP Investor Limited
- VALAD SECRETARIAL SERVICES LIMITED - Corporate-Secretary at GA Minor LP Investor Limited
Companies at the same address
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- Esailors Ltd (08840246)
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- Hoddesdon Distribution Limited (03311138)
- Lucess Investco Limited (12449873)
- Mashtraxx (Triller Holding) Limited (12232403)
- RP UK Liquidating Ltd (09544158)