Ltd Facts The UK company register, as filed

Register entry · No. 01801025

G'S SPAIN HOLDINGS LIMITED

Active Private Limited Company Incorporated 19 Mar 1984

Checks

No warning signs 9 clear · 5 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Jan 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 20 Sep 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    4 current directors; 1 left in the last 12 months.

    Officers on the register · See it
  • Clear
    Owners

    3 owners on file.

    People with significant control · See it
  • Clear
    Charges

    None outstanding (12 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 19 Mar 1984 (42 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 7 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    BARWAY ROAD, BARWAY, ELY, CAMBRIDGESHIRE, CB7 5TZ

    As filed with Companies House.

  2. Nature of business

    • 64209 Activities of other holding companies n.e.c.

  3. Accounts

    Next due
    31 Jan 2027
    Last made up to
    30 Apr 2025
    Type
    GROUP

  4. Confirmation statement

    Next due
    20 Sep 2027
    Last made up to
    6 Sep 2026

  5. Charges

    Outstanding
    0
    All time
    12

  6. Names

    1. G'S SPAIN HOLDINGS LIMITED current
    2. G'S GROUP HOLDINGS LIMITED earlier

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 28, with past →

NameRoleAppointedResignedBornNationality · lives in
John Bourne Shropshire Company Director Director — — April 1955 British · England
Guy Peter Shropshire Company Director Director — — August 1957 British · England
Guy William Shropshire Ceo G's Europe Director 1 May 2021 — May 1983 British · United Kingdom
Terence Anthony Perry Director 27 Apr 2026 — July 1979 British · England

Owners and controllers All 4, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Edward Frank Vivian Perrott Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 6 Apr 2016 — August 1946 British · England
Mrs Davina Helen Harvey Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 6 Apr 2016 — February 1981 British · England
Mr John Bourne Shropshire Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 6 Apr 2017 — April 1955 British · United Kingdom

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

Answers cite the filings they come from. Free: 3 questions a day.

Try:

Questions

Is G'S SPAIN HOLDINGS LIMITED still trading?

The register shows G'S SPAIN HOLDINGS LIMITED as active.

What does G'S SPAIN HOLDINGS LIMITED do?

It files the industry code 64209 (Activities of other holding companies n.e.c.).

When was G'S SPAIN HOLDINGS LIMITED set up?

It was incorporated on 19 March 1984.

When are G'S SPAIN HOLDINGS LIMITED's accounts due?

Next accounts are due by 31 January 2027. The last accounts were made up to 30 April 2025.

When is G'S SPAIN HOLDINGS LIMITED's next confirmation statement due?

By 20 September 2027.

Who runs G'S SPAIN HOLDINGS LIMITED?

G'S SPAIN HOLDINGS LIMITED has 4 current directors. They're listed under People on this page.

Similar companies

Same industry code (64209), active, set up around the same time. More in this industry →

  1. 01873323 AMSPROP LIMITED Active Private Limited Company Inc. 20 Dec 1984 64209 · Activities of other holding companies n.e.c.
  2. 01872930 MINNESOTA INVESTMENT LIMITED Active Private Limited Company Inc. 19 Dec 1984 64209 · Activities of other holding companies n.e.c.
  3. 01872858 W. P. HOLDINGS LIMITED Active Private Limited Company Inc. 18 Dec 1984 64209 · Activities of other holding companies n.e.c.
  4. 01872433 PEVERIL COMMUNICATIONS LIMITED Active Private Limited Company Inc. 17 Dec 1984 64209 · Activities of other holding companies n.e.c.
  5. 01871906 R.J.W.INVESTMENTS LIMITED Active Private Limited Company Inc. 14 Dec 1984 64209 · Activities of other holding companies n.e.c.

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

Filing history is loading from Companies House. Refresh in a moment.

Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House