G2m Holdings Limited
- Company number
- 08475952
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 5 Apr 2013
- Nature of business
- Activities of head offices
- Corporate group
- GMV Nominees Ltd (47903 companies)
Registered office
Previous names
- G2m Newco Ltd (until 15 May 2013)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Pvm Investments Limited | Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 25 To 50 Percent As Firm |
6 Apr 2016 | 6 Apr 2017 |
| Mr Stephen David Gardner | Significant Influence Or Control | 6 Apr 2016 | 10 Nov 2020 |
| Mr Paul Darren Morton | Significant Influence Or Control | 6 Apr 2016 | 10 Nov 2020 |
| Mr Kyle David Gardner | Significant Influence Or Control | 6 Apr 2016 | 10 Nov 2020 |
| G2m Prs Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
12 Oct 2017 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 30 Apr 2025 | - | - |
| 26 Nov 2023 | - | - |
| 30 Apr 2023 | - | - |
| 30 Apr 2022 | £440,024 | 0 |
| 30 Apr 2021 | £440,024 | 0 |
| 30 Apr 2020 | £440,024 | 0 |
| 30 Apr 2019 | - | - |
| 30 Apr 2018 | - | - |
| 28 Feb 2017 | - | - |
| 28 Feb 2016 | £24 | - |
| 28 Feb 2015 | £24 | - |
| 28 Feb 2014 | £24 | - |
Connections
Owned by
G2m Holdings Limited → G2m Prs Limited → G2m Prs Holdco Limited → G2m Group LLP → Whiteberry Partners LLP → Revcap (Whiteberry) Limited
Controls
- G2m Retrofit Limited (08381508)
- Habodel 2 Limited (08455864)
- Habodel 3 Limited (08456082)
- Habodel 5 Limited (08644997)
- Habodel 7 Limited (08959620)
Companies at the same address
- G2m Prs Limited (10069645)
- Habodel 2 Limited (08455864)
- Habodel 3 Limited (08456082)
- Habodel 5 Limited (08644997)
- Habodel 7 Limited (08959620)
- Habodel 8 Limited (10148928)
- Mellor Properties No. 1 Limited (05989384)
- Mellor Properties No. 2 Limited (05989420)
- PVM Investments Limited (04324152)