GGR INTERNATIONAL HOLDINGS LIMITED
LONDON

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Company number 09893775
Status Active
Incorporation Date 30 November 2015
Company Type Private Limited Company
Address 33 ST. JAMES'S SQUARE, LONDON, ENGLAND, SW1Y 4JS
Home Country United Kingdom
Nature of Business 80100 - Private security activities
Phone, email, etc

Since the company registration six events have happened. The last three records are Confirmation statement made on 29 November 2016 with updates; Termination of appointment of Rex Warwick Barnes as a director on 6 June 2016; Appointment of Mr Rex Warwick Barnes as a director on 6 June 2016. The most likely internet sites of GGR INTERNATIONAL HOLDINGS LIMITED are www.ggrinternationalholdings.co.uk, and www.ggr-international-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and ten months. The distance to to Battersea Park Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ggr International Holdings Limited is a Private Limited Company. The company registration number is 09893775. Ggr International Holdings Limited has been working since 30 November 2015. The present status of the company is Active. The registered address of Ggr International Holdings Limited is 33 St James S Square London England Sw1y 4js. . KIRSOP-TAYLOR, James is a Secretary of the company. HOOK, David Arnold is a Director of the company. KIRSOP-TAYLOR, James is a Director of the company. Director BARNES, Rex Warwick has been resigned. The company operates in "Private security activities".


Current Directors

Secretary
KIRSOP-TAYLOR, James
Appointed Date: 30 November 2015
Director
HOOK, David Arnold
Appointed Date: 20 April 2016
63 years old
Director
KIRSOP-TAYLOR, James
Appointed Date: 30 November 2015
43 years old

Resigned Directors

Director
BARNES, Rex Warwick
Resigned: 06 June 2016
Appointed Date: 06 June 2016
63 years old

Persons With Significant Control

Mr James Louis Kirsop-Taylor
Notified on: 8 October 2016
43 years old
Nature of control: Ownership of shares – 75% or more

GGR INTERNATIONAL HOLDINGS LIMITED Events

12 Dec 2016
Confirmation statement made on 29 November 2016 with updates
09 Jun 2016
Termination of appointment of Rex Warwick Barnes as a director on 6 June 2016
06 Jun 2016
Appointment of Mr Rex Warwick Barnes as a director on 6 June 2016
01 Jun 2016
Registered office address changed from 2 Queen Annes Gate Buildings Dartmouth Street London SW1H 9BP United Kingdom to C/O Sterling Associates 5 Theobald Court Theobald Street Borehamwood Hertfordshire WD6 4RN on 1 June 2016
31 May 2016
Appointment of Mr David Arnold Hook as a director on 20 April 2016
30 Nov 2015
Incorporation
Statement of capital on 2015-11-30
  • GBP 100

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