GSG Hospitality Holdings Limited
- Company number
- 10982430
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26 Sep 2017
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- Heffy Consultancy And Catering Ltd (42 companies)
Registered office
Previous names
- Graffiti Spirits Holding Limited (until 15 Mar 2021)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FARRELL, Matthew John | Director | 26 Sep 2017 | |
| ENNIS, John Michael | Director | 26 Sep 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr John Michael Ennis | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
26 Sep 2017 | 28 Jul 2026 |
| Mr Matthew John Farrell | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
26 Sep 2017 | 28 Jul 2026 |
| Hope Holdings Nw Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
28 Jul 2026 | |
| Faz Fam Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
28 Jul 2026 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2026 | - | £12,977 | 2 |
| 31 Mar 2025 | - | £127,920 | 2 |
| 31 Mar 2024 | - | £23,721 | 2 |
| 31 Mar 2023 | - | £23,913 | 2 |
| 31 Dec 2021 | - | £51,382 | 2 |
| 30 Sep 2020 Dormant | £100 | - | - |
| 30 Sep 2019 Dormant | £100 | - | - |
| 30 Sep 2018 Dormant | £100 | - | - |
Connections
Owned by
GSG Hospitality Holdings Limited → FAZ Fam Ltd
Controls
- Bold Chester Ltd (17399470)
- Bold Holdings Limited (13262796)
- Bold Street Coffee Rb Limited (17106111)
- Bold Street Coffee Rb Trading Limited (17106117)
- BSC Plaza Ltd (14961167)
- Duke Street Food & Drink Market Limited (11061566)
- EN 100 Ltd (14165393)
- Graffiti Spirits Ltd (06997665)
- GSG Lab Limited (13364556)
- GSG Plaza Limited (12468067)
Directors’ other companies
- ENNIS, John Michael - Director at Winner Chicken Tradings Limited
- ENNIS, John Michael - Director at Pepper Cat Fats Limited
- ENNIS, John Michael - Director at Social Bandits Limited
Companies at the same address
- Bold Chester Ltd (17399470)
- Bold Holdings Limited (13262796)
- Bold Kampus Ltd (12394410)
- Bold Liverpool Limited (13266487)
- Bold Liverpool Trading Limited (13910463)
- Bold Manchester Limited (12307086)
- Bold Manchester Trading Limited (13910388)
- Bold Online Limited (13950387)
- Bold Street Coffee Rb Limited (17106111)
- Bold Street Coffee Rb Trading Limited (17106117)