Gg Hospitality Management Limited

Company Name	Gg Hospitality Management Limited
Company Status	Active
Company Number	08232563
Category	Private Limited Company
Incorporation Date	28 September 2012(11 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Gary Alexander Neville
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	08 November 2012(1 month, 1 week after company formation)
Appointment Duration	11 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Serendipity Labs 7 Exchange Quay Salford M5 3EP

Director Name	Mr Ryan Joseph Giggs
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	08 November 2012(1 month, 1 week after company formation)
Appointment Duration	11 years, 5 months
Role	Professional Footballer
Country of Residence	England
Correspondence Address	Serendipity Labs 7 Exchange Quay Salford M5 3EP

Director Name	Ms Lay Hoon Chan
Date of Birth	August 1964 (Born 59 years ago)
Nationality	Singaporean
Status	Current
Appointed	01 April 2019(6 years, 6 months after company formation)
Appointment Duration	5 years, 1 month
Role	Company Director
Country of Residence	Singapore
Correspondence Address	St Andrews Chambers 21 Albert Square Manchester M2 5PE

Director Name	Mr Clifford Donald Wing
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	41 Walsingham Road Enfield Middlesex EN2 6EY

Director Name	Mr Kiam Kheong Ho
Date of Birth	November 1961 (Born 62 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	08 November 2012(1 month, 1 week after company formation)
Appointment Duration	10 months, 2 weeks (resigned 24 September 2013)
Role	Company Director
Country of Residence	Singapore
Correspondence Address	Gg Collection Private Limited 171 Chin Swee Road #08-01 San Centre Singapore

Director Name	Mr Andy Tar Aun Yun
Date of Birth	June 1968 (Born 55 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	08 November 2012(1 month, 1 week after company formation)
Appointment Duration	3 years (resigned 24 November 2015)
Role	Company Director
Country of Residence	Singapore
Correspondence Address	Gg Collections Private Limited 171 Chin Swee Road #08-01 San Centre Singapore

Director Name	Desmond Pey Ching Choo
Date of Birth	February 1978 (Born 46 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	24 September 2013(12 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 March 2015)
Role	Company Director
Country of Residence	Singapore
Correspondence Address	4 Jordan Street Manchester M15 4PY

Director Name	Kai Hoo Quek
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2015(3 years, 1 month after company formation)
Appointment Duration	4 months, 1 week (resigned 04 April 2016)
Role	Head Investments
Country of Residence	Singaporean
Correspondence Address	4 Jordan Street Manchester M15 4PY

Director Name	Kiam Kheong Ho
Date of Birth	November 1961 (Born 62 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	24 November 2015(3 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 16 November 2017)
Role	Executive Director
Country of Residence	Singapore
Correspondence Address	4 Jordan Street Manchester M15 4PY

Director Name	Wee Tuck Tan
Date of Birth	April 1969 (Born 55 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	24 November 2015(3 years, 1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 01 April 2019)
Role	Group Cf0
Country of Residence	Singapore
Correspondence Address	St Andrews Chambers 21 Albert Square Manchester M2 5PE

Director Name	Mr Hasan Malik
Date of Birth	October 1963 (Born 60 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	16 November 2017(5 years, 1 month after company formation)
Appointment Duration	4 years, 3 months (resigned 01 March 2022)
Role	Company Secretary Rowsley Ltd
Country of Residence	Singapore
Correspondence Address	St Andrews Chambers 21 Albert Square Manchester M2 5PE

Contact

Website	gghospitality.com
Email address	[email protected]
Telephone	020 77175584
Telephone region	London

Location

Registered Address	Serendipity Labs 7 Exchange Quay Salford M5 3EP
Region	North West
Constituency	Salford and Eccles
County	Greater Manchester
Ward	Ordsall
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

95 at £1	Gg Collections Private LTD 95.00% Ordinary A
5 at £1	Stuart Procter 5.00% Ordinary B

Financials

Year	2014
Net Worth	-£217,061
Cash	£26,177
Current Liabilities	£310,981

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	29 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	29 December

Returns

Latest Return	28 September 2023 (7 months ago)
Next Return Due	12 October 2024 (5 months, 1 week from now)

Filing History

3 December 2020	Accounts for a small company made up to 31 December 2019 (10 pages)
15 October 2020	Second filing of Confirmation Statement dated 28 September 2016 (3 pages)
14 October 2020	Confirmation statement made on 28 September 2020 with no updates (3 pages)
24 September 2020	Director's details changed for Mr Ryan Joseph Giggs on 20 December 2016 (2 pages)
17 February 2020	Accounts for a small company made up to 31 December 2018 (9 pages)
17 January 2020	Director's details changed for Mr Gary Alexander Neville on 16 November 2019 (2 pages)
5 November 2019	Confirmation statement made on 28 September 2019 with no updates (3 pages)
30 September 2019	Previous accounting period shortened from 30 December 2018 to 29 December 2018 (1 page)
20 May 2019	Director's details changed for Ms Chan Lay Hoon on 1 April 2019 (2 pages)
15 May 2019	Appointment of Ms Chan Lay Hoon as a director on 1 April 2019 (2 pages)
15 May 2019	Termination of appointment of Wee Tuck Tan as a director on 1 April 2019 (1 page)
3 January 2019	Accounts for a small company made up to 31 December 2017 (9 pages)
12 October 2018	Confirmation statement made on 28 September 2018 with no updates (3 pages)
11 October 2018	Notification of Eng Hock Lim as a person with significant control on 25 April 2018 (2 pages)
11 October 2018	Withdrawal of a person with significant control statement on 11 October 2018 (2 pages)
17 September 2018	Registered office address changed from 4 Jordan Street Manchester M15 4PY to St Andrews Chambers 21 Albert Square Manchester M2 5PE on 17 September 2018 (1 page)
20 June 2018	Compulsory strike-off action has been discontinued (1 page)
2 May 2018	Accounts for a small company made up to 31 December 2016 (9 pages)
13 March 2018	First Gazette notice for compulsory strike-off (1 page)
8 December 2017	Appointment of Mr Hasan Malik as a director on 16 November 2017 (2 pages)
8 December 2017	Termination of appointment of Kiam Kheong Ho as a director on 16 November 2017 (1 page)
8 December 2017	Termination of appointment of Kiam Kheong Ho as a director on 16 November 2017 (1 page)
8 December 2017	Appointment of Mr Hasan Malik as a director on 16 November 2017 (2 pages)
9 October 2017	Notification of a person with significant control statement (2 pages)
9 October 2017	Confirmation statement made on 28 September 2017 with no updates (3 pages)
9 October 2017	Cessation of Gg Collections Private Ltd as a person with significant control on 6 April 2016 (1 page)
9 October 2017	Cessation of Gg Collections Private Ltd as a person with significant control on 6 April 2016 (1 page)
9 October 2017	Confirmation statement made on 28 September 2017 with no updates (3 pages)
9 October 2017	Notification of a person with significant control statement (2 pages)
30 September 2017	Previous accounting period shortened from 31 December 2016 to 30 December 2016 (1 page)
30 September 2017	Previous accounting period shortened from 31 December 2016 to 30 December 2016 (1 page)
12 October 2016	Confirmation statement made on 28 September 2016 with updates (5 pages)
12 October 2016	Confirmation statement made on 28 September 2016 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 15/10/2020 (6 pages)
21 August 2016	Full accounts made up to 31 December 2015 (19 pages)
21 August 2016	Full accounts made up to 31 December 2015 (19 pages)
11 May 2016	Termination of appointment of Kai Hoo Quek as a director on 4 April 2016 (1 page)
11 May 2016	Termination of appointment of Kai Hoo Quek as a director on 4 April 2016 (1 page)
22 April 2016	Previous accounting period shortened from 30 June 2016 to 31 December 2015 (1 page)
22 April 2016	Previous accounting period shortened from 30 June 2016 to 31 December 2015 (1 page)
8 April 2016	Full accounts made up to 30 June 2015 (16 pages)
8 April 2016	Full accounts made up to 30 June 2015 (16 pages)
1 December 2015	Termination of appointment of Andy Tar Aun Yun as a director on 24 November 2015 (2 pages)
1 December 2015	Appointment of Kiam Kheong Ho as a director on 24 November 2015 (3 pages)
1 December 2015	Termination of appointment of Andy Tar Aun Yun as a director on 24 November 2015 (2 pages)
1 December 2015	Appointment of Wee Tuck Tan as a director on 24 November 2015 (3 pages)
1 December 2015	Appointment of Wee Tuck Tan as a director on 24 November 2015 (3 pages)
1 December 2015	Appointment of Kai Hoo Quek as a director on 24 November 2015 (3 pages)
1 December 2015	Appointment of Kai Hoo Quek as a director on 24 November 2015 (3 pages)
1 December 2015	Appointment of Kiam Kheong Ho as a director on 24 November 2015 (3 pages)
26 November 2015	Cancellation of shares. Statement of capital on 15 October 2015 GBP 95 (4 pages)
26 November 2015	Cancellation of shares. Statement of capital on 15 October 2015 GBP 95 (4 pages)
24 November 2015	Annual return made up to 28 September 2015 with a full list of shareholders Statement of capital on 2015-11-24 GBP 100 (5 pages)
24 November 2015	Annual return made up to 28 September 2015 with a full list of shareholders Statement of capital on 2015-11-24 GBP 100 (5 pages)
5 November 2015	Memorandum and Articles of Association (43 pages)
5 November 2015	Purchase of own shares. (3 pages)
5 November 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (47 pages)
5 November 2015	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
5 November 2015	Memorandum and Articles of Association (43 pages)
5 November 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (47 pages)
5 November 2015	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
5 November 2015	Purchase of own shares. (3 pages)
29 May 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
29 May 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
24 April 2015	Termination of appointment of Desmond Pey Ching Choo as a director on 31 March 2015 (1 page)
24 April 2015	Termination of appointment of Desmond Pey Ching Choo as a director on 31 March 2015 (1 page)
28 January 2015	Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2015-01-28 GBP 100 (7 pages)
28 January 2015	Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2015-01-28 GBP 100 (7 pages)
27 January 2015	Director's details changed for Mr Ryan Joseph Giggs on 1 March 2014 (2 pages)
27 January 2015	Director's details changed for Mr Gary Alexander Neville on 1 March 2014 (2 pages)
27 January 2015	Director's details changed for Desmond Pey Ching Choo on 1 March 2014 (2 pages)
27 January 2015	Director's details changed for Desmond Pey Ching Choo on 1 March 2014 (2 pages)
27 January 2015	Director's details changed for Mr Ryan Joseph Giggs on 1 March 2014 (2 pages)
27 January 2015	Director's details changed for Desmond Pey Ching Choo on 1 March 2014 (2 pages)
27 January 2015	Director's details changed for Mr Gary Alexander Neville on 1 March 2014 (2 pages)
27 January 2015	Director's details changed for Mr Gary Alexander Neville on 1 March 2014 (2 pages)
27 January 2015	Director's details changed for Mr Ryan Joseph Giggs on 1 March 2014 (2 pages)
17 December 2014	Director's details changed for Mr Gary Alexander Neville on 16 October 2013 (2 pages)
17 December 2014	Director's details changed for Mr Gary Alexander Neville on 16 October 2013 (2 pages)
7 April 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
7 April 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
11 February 2014	Registered office address changed from First Floor the Lexicon Mount Street Manchester M2 5NT on 11 February 2014 (2 pages)
11 February 2014	Registered office address changed from First Floor the Lexicon Mount Street Manchester M2 5NT on 11 February 2014 (2 pages)
8 November 2013	Change of share class name or designation (2 pages)
8 November 2013	Change of share class name or designation (2 pages)
8 November 2013	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (45 pages)
8 November 2013	Statement of capital following an allotment of shares on 23 October 2013 GBP 100 (4 pages)
8 November 2013	Statement of capital following an allotment of shares on 23 October 2013 GBP 100 (4 pages)
8 November 2013	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (45 pages)
7 November 2013	Appointment of Desmond Pey Ching Choo as a director (3 pages)
7 November 2013	Termination of appointment of Kiam Ho as a director (2 pages)
7 November 2013	Termination of appointment of Kiam Ho as a director (2 pages)
7 November 2013	Appointment of Desmond Pey Ching Choo as a director (3 pages)
16 October 2013	Annual return made up to 28 September 2013 with a full list of shareholders (6 pages)
16 October 2013	Annual return made up to 28 September 2013 with a full list of shareholders (6 pages)
21 May 2013	Current accounting period shortened from 30 September 2013 to 30 June 2013 (3 pages)
21 May 2013	Current accounting period shortened from 30 September 2013 to 30 June 2013 (3 pages)
16 November 2012	Appointment of Mr Andy Tar Aun Yun as a director (3 pages)
16 November 2012	Appointment of Mr Ryan Joseph Giggs as a director (3 pages)
16 November 2012	Appointment of Mr Kiam Kheong Ho as a director (3 pages)
16 November 2012	Termination of appointment of Clifford Wing as a director (2 pages)
16 November 2012	Appointment of Mr Gary Alexander Neville as a director (3 pages)
16 November 2012	Termination of appointment of Clifford Wing as a director (2 pages)
16 November 2012	Appointment of Mr Ryan Joseph Giggs as a director (3 pages)
16 November 2012	Appointment of Mr Kiam Kheong Ho as a director (3 pages)
16 November 2012	Appointment of Mr Gary Alexander Neville as a director (3 pages)
16 November 2012	Appointment of Mr Andy Tar Aun Yun as a director (3 pages)
28 September 2012	Incorporation (32 pages)
28 September 2012	Incorporation (32 pages)

Gg Hospitality Management Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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