• UK
  • GYG HOLDINGS LIMITED - Temple Point, 1 Temple Row, Birmingham, B2 5LG, United Kingdom

Company Information

Company registration number
02486334
Company Status
LIVE
Country
United Kingdom
Registered Address
Temple Point
1 Temple Row
Birmingham
B2 5LG
Temple Point, 1 Temple Row, Birmingham, B2 5LG UK

Management

Managing Directors
REES, Wayne
ROBERTS, Rowland John
THOMAS, Mark Simon
WALTERS, David Michael
Company secretaries
WALTERS, David Michael

Company Details

Type of Business
ltd
Incorporated
1990-03-28
Age Of Company
1990-03-28 34 years
SIC/NACE
70100

Jurisdiction Particularities

Additional Status Details
liquidation
Previous Names
MACOB HOLDINGS LIMITED
Filing of Accounts
Due Date: 2016-03-31
Last Date: 2014-06-30
Last Return Made Up To:
2013-03-28
Annual Return
Due Date: 2017-04-11
Last Date:

GYG HOLDINGS LIMITED Company Description

GYG HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 02486334. Its current trading status is "live". It was registered 1990-03-28. It was previously called MACOB HOLDINGS LIMITED. It has declared SIC or NACE codes as "70100". It has 4 directors and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2013-03-28.It can be contacted at Temple Point .
More information

Get GYG HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Gyg Holdings Limited - Temple Point, 1 Temple Row, Birmingham, B2 5LG, United Kingdom

1990-03-28 34 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • liquidation-compulsory-winding-up-order (2020-09-03) - COCOMP

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  • liquidation-voluntary-arrangement-completion (2020-02-17) - CVA4

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  • liquidation-voluntary-arrangement-meeting-approving-companies-voluntary-arrangement (2019-01-31) - 1.1

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  • liquidation-court-order-miscellaneous (2019-01-31) - LIQ MISC OC

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  • liquidation-cva-supervisors-abstract-of-receipts-payments-with-brought-down-date (2019-04-30) - CVA3

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  • liquidation-cva-supervisors-abstract-of-receipts-payments-with-brought-down-date (2018-03-13) - CVA3

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  • liquidation-cva-supervisors-abstract-of-receipts-payments-with-brought-down-date (2017-04-19) - 1.3

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  • liquidation-voluntary-arrangement-meeting-approving-companies-voluntary-arrangement (2017-02-16) - 1.1

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  • liquidation-court-order-miscellaneous (2017-02-16) - LIQ MISC OC

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  • liquidation-cva-supervisors-abstract-of-receipts-payments-with-brought-down-date (2016-04-21) - 1.3

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-05-13) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-05-12) - AA

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  • liquidation-cva-supervisors-abstract-of-receipts-payments-with-brought-down-date (2015-04-23) - 1.3

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  • accounts-with-accounts-type-total-exemption-full (2014-04-07) - AA

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  • liquidation-voluntary-arrangement-meeting-approving-companies-voluntary-arrangement (2014-02-19) - 1.1

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-12-15) - AR01

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  • change-registered-office-address-company-with-date-old-address-new-address (2014-11-05) - AD01

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  • accounts-with-accounts-type-group (2013-04-08) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-04-04) - AR01

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  • certificate-change-of-name-company (2012-07-16) - CERTNM

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  • change-of-name-notice (2012-07-16) - CONNOT

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  • accounts-with-accounts-type-group (2012-07-03) - AA

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  • legacy (2012-05-12) - MG01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-04-12) - AR01

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  • change-person-secretary-company-with-change-date (2012-03-29) - CH03

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  • change-person-director-company-with-change-date (2012-03-29) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-03-29) - AR01

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  • change-registered-office-address-company-with-date-old-address (2011-03-28) - AD01

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  • accounts-with-accounts-type-group (2011-03-23) - AA

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  • change-person-director-company-with-change-date (2010-03-15) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-03-31) - AR01

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  • accounts-with-accounts-type-group (2010-03-30) - AA

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  • legacy (2009-07-08) - 288c

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  • legacy (2009-04-01) - 363a

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  • accounts-with-accounts-type-group (2009-03-20) - AA

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  • legacy (2008-12-09) - 288b

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  • legacy (2008-12-02) - 288a

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  • legacy (2008-05-19) - 288c

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  • legacy (2008-04-15) - 363a

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  • legacy (2008-04-14) - 288c

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  • legacy (2008-03-07) - 287

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  • accounts-with-accounts-type-group (2008-01-15) - AA

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  • legacy (2008-01-02) - 288c

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  • accounts-amended-with-accounts-type-group (2007-04-16) - AAMD

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  • accounts-with-accounts-type-group (2007-01-23) - AA

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  • legacy (2007-04-21) - 363s

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  • legacy (2006-03-28) - 363s

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  • accounts-with-accounts-type-group (2006-01-24) - AA

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  • accounts-with-accounts-type-group (2005-05-05) - AA

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  • legacy (2005-04-15) - 287

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  • legacy (2005-04-09) - 363s

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  • legacy (2004-08-02) - 288c

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  • legacy (2004-07-30) - 403a

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  • legacy (2004-05-04) - 88(2)R

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  • legacy (2004-04-14) - 363s

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  • resolution (2004-01-07) - RESOLUTIONS

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  • legacy (2004-01-07) - 122

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  • accounts-with-accounts-type-group (2003-12-03) - AA

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  • accounts-with-accounts-type-group (2003-05-06) - AA

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  • legacy (2003-03-27) - 363s

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  • legacy (2003-01-13) - 288b

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  • legacy (2002-04-30) - 288a

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  • accounts-with-accounts-type-group (2002-04-26) - AA

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  • legacy (2002-04-15) - 363a

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  • legacy (2001-01-18) - 288c

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  • accounts-with-accounts-type-full-group (2001-05-02) - AA

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  • legacy (2001-04-19) - 363s

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  • legacy (2000-04-25) - 288c

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  • legacy (2000-04-04) - 363s

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  • legacy (2000-04-03) - 395

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  • accounts-with-accounts-type-full-group (2000-03-13) - AA

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  • legacy (1999-01-27) - 288a

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  • accounts-with-accounts-type-full-group (1999-01-14) - AA

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  • legacy (1999-02-08) - 395

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  • legacy (1999-06-02) - 395

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  • legacy (1999-04-19) - 363s

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  • legacy (1999-05-07) - 395

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  • legacy (1999-04-19) - 288a

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  • legacy (1998-10-12) - 395

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  • legacy (1998-04-11) - 363s

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  • legacy (1998-04-07) - 288b

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  • legacy (1998-02-24) - 288a

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  • accounts-with-accounts-type-full-group (1997-12-19) - AA

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  • legacy (1997-12-11) - 288a

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  • legacy (1997-04-14) - 363s

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  • accounts-with-accounts-type-full-group (1997-02-11) - AA

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  • legacy (1996-02-13) - 395

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  • legacy (1996-04-01) - 363s

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  • legacy (1995-04-30) - 225(1)

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  • legacy (1995-03-30) - 363s

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  • accounts-with-accounts-type-full (1995-12-04) - AA

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  • accounts-with-accounts-type-full-group (1994-11-14) - AA

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  • legacy (1994-06-14) - 395

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  • legacy (1994-06-07) - 395

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  • legacy (1994-06-03) - 395

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  • legacy (1994-03-30) - 363s

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  • accounts-with-accounts-type-full-group (1993-10-04) - AA

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  • legacy (1993-03-23) - 363s

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  • accounts-with-accounts-type-full-group (1993-01-08) - AA

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  • legacy (1992-03-19) - 363b

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  • legacy (1992-02-27) - 288

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  • accounts-with-accounts-type-full-group (1992-02-25) - AA

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  • legacy (1991-04-17) - 363a

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  • resolution (1991-07-23) - RESOLUTIONS

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  • legacy (1991-08-07) - 169

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  • legacy (1991-09-16) - 395

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  • legacy (1991-07-30) - 288

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  • legacy (1990-12-12) - 224

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  • legacy (1990-10-10) - 88(2)R

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  • legacy (1990-10-10) - 288

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  • resolution (1990-06-12) - RESOLUTIONS

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  • legacy (1990-06-12) - 123

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  • legacy (1990-06-12) - 288

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  • certificate-change-of-name-company (1990-06-04) - CERTNM

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  • legacy (1990-05-14) - 287

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  • incorporation-company (1990-03-28) - NEWINC

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