Ltd Facts The UK company register, as filed

Register entry · No. 12010030

GS HOLDCO LIMITED

Active Private Limited Company Incorporated 21 May 2019

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1 to look at 9 clear · 4 can't tell yet

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    Last filed accounts

    Net liabilities of £7,277: it owed more than it owned.

    Accounts to 30 Jun 2025 · See it · What this means
The other 13 checks
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    Insolvency

    The filing history can't be read just now.

    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Filing history (form AA01)
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    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Mar 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 3 Jun 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    3 current directors.

    Officers on the register · See it
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 21 May 2019 (7 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 11 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    28 TRADE CITY, APPLE LANE, EXETER, DEVON, UNITED KINGDOM, EX2 5GL

    As filed with Companies House.

  2. Nature of business

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

  3. Accounts

    Next due
    31 Mar 2027
    Last made up to
    30 Jun 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    3 Jun 2027
    Last made up to
    20 May 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. GS HOLDCO LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Jun 2025 not published not published £467 £-7,277 3
30 Jun 2024 not published not published £547 £-1,183,615 2
30 Jun 2023 not published not published £623 £-893,718 2
30 Jun 2022 not published not published £635 £-630,959 2
30 Jun 2021 * not published not published £665 £-409,674 2
30 Jun 2020 (13 months) not published not published £24,997 £-205,565 2

* From the following year's accounts (prior-year figures).

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 3, with past →

NameRoleAppointedResignedBornNationality · lives in
Peter Morton Director Director 21 May 2019 — April 1953 British · England
Douglas Paul Grover Director Director 21 May 2019 — October 1972 British · United Kingdom
Simon Haynes Director Director 7 Dec 2022 — April 1971 British · England

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Sir Charles William Dunstone Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 21 May 2019 — November 1964 British · United Kingdom
Mr Ian David Cooke Ownership of shares 25 to 50 percent 4 Aug 2025 — December 1972 British · England

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

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Questions

Is GS HOLDCO LIMITED still trading?

The register shows GS HOLDCO LIMITED as active.

What does GS HOLDCO LIMITED do?

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

When was GS HOLDCO LIMITED set up?

It was incorporated on 21 May 2019.

When are GS HOLDCO LIMITED's accounts due?

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

When is GS HOLDCO LIMITED's next confirmation statement due?

By 3 June 2027.

Who runs GS HOLDCO LIMITED?

GS HOLDCO LIMITED has 3 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. 12381557 BROOKS GLOBAL (HOLDING) LTD Active Private Limited Company Inc. 31 Dec 2019 64209 · Activities of other holding companies n.e.c.
  2. 12381428 COLD MOUNTAIN LIMITED Active Private Limited Company Inc. 31 Dec 2019 64209 · Activities of other holding companies n.e.c.
  3. 12381486 JAYE INVESTMENTS Active Private Unlimited Company Inc. 31 Dec 2019 64209 · Activities of other holding companies n.e.c.
  4. 12381750 REEF GROUP LIMITED Active Private Limited Company Inc. 31 Dec 2019 41100 · Development of building projects
  5. 12381663 SPECIALS LIGHTING DESIGN HOLDINGS LIMITED Active Private Limited Company Inc. 31 Dec 2019 64209 · Activities of other holding companies n.e.c.

The file

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