OpenCompanies

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

79 Seel Street
Liverpool
L1 4BB

Previous names

  • Graffiti Spirits Holding Limited (until 15 Mar 2021)

Officers

NameRoleAppointedResigned
FARRELL, Matthew John Director 26 Sep 2017
ENNIS, John Michael Director 26 Sep 2017

Control

NameNature of controlNotifiedCeased
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

Directors’ other companies

Companies at the same address

Data