G2M HOLDINGS LIMITED
Company details
- Registered name
- G2M HOLDINGS LIMITED
- Company number
- 08475952
- Registered office
- Habodel, Unit 1 Hayfield Business Park, Field Lane, Auckley, Doncaster, South Yorkshire, DN9 3FL, England
- Company type
- Private limited company
- Incorporated on
- 5 April 2013
- Status
- Active
- Age
- 13 years
- Previous names
- G2M NEWCO LTD (to 15 May 2013)
- Nature of business (SIC)
- 70100 — Activities of head offices
- Accounts — next due
- 31 Jan 2027
- Accounts — last made up to
- 30 Apr 2025
- Confirmation statement — next due
- 19 Apr 2027
- Confirmation statement — last
- 05 Apr 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 2 of 3 registered charges outstanding — a lender has a claim over the assets.
Companies House register snapshot, read 02/09/2026.
Officers
2 active · 3 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 26/08/2026 | Director resigned | MORTON, Paul Darren | — |
| 26/08/2026 | Director resigned | GARDNER, Stephen David | — |
| 26/08/2026 | Director appointed | — | HOWARD, Charles Edward |
| 09/08/2024 | Charge registered | — | A registered charge |
| 28/11/2023 | Director resigned | GARDNER, Kyle David | — |
| 30/06/2022 | Charge registered | — | A registered charge |
| 11/08/2021 | Charge registered | — | A registered charge |
| 10/11/2020 | Person with significant control ceased | Mr Paul Darren Morton | — |
| 10/11/2020 | Person with significant control ceased | Mr Stephen David Gardner | — |
| 10/11/2020 | Person with significant control ceased | Mr Kyle David Gardner | — |
| 10/11/2020 | Director appointed | — | PETTIT, Stephen John |
| 12/10/2017 | Person with significant control added | — | G2m Prs Limited |
| 06/04/2017 | Person with significant control ceased | Pvm Investments Limited | — |
| 06/04/2016 | Person with significant control added | — | Pvm Investments Limited |
| 06/04/2016 | Person with significant control added | — | Mr Paul Darren Morton |
| 06/04/2016 | Person with significant control added | — | Mr Stephen David Gardner |
| 06/04/2016 | Person with significant control added | — | Mr Kyle David Gardner |
| 15/05/2013 | Registered name changed | G2M NEWCO LTD | G2M HOLDINGS LIMITED |
| 05/04/2013 | Director appointed | — | MORTON, Paul Darren |
| 05/04/2013 | Director appointed | — | GARDNER, Stephen David |
Financial highlights
No figures could be read from the accounts filed on 27 Jan 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for G2M HOLDINGS LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
2 outstanding · 1 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About G2M HOLDINGS LIMITED (08475952)
G2M HOLDINGS LIMITED is a private limited company incorporated on 5 April 2013 and registered in the United Kingdom under company number 08475952. Its registered office is at Habodel, Unit 1 Hayfield Business Park, Field Lane, Auckley, Doncaster, South Yorkshire, DN9 3FL, England. The recorded nature of business is activities of head offices (SIC 70100). The company is currently active , with statutory accounts last made up to 30 April 2025. 5 active officers are on record , and the person with significant control is G2m Prs Limited. 2 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 8 September 2026.
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