G2 MANAGEMENT HOLDINGS LTD

Company number 17505403

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Overview

Company Details

Registered office (City)
Unit 8 & 9 Theale Lakes Business Park Moulden Way, Sulhamstead, Reading, Berkshire, RG7 4GB, United Kingdom
Company status
active
Company type
Ltd
Incorporated on
7 October 2026
Accounts
First accounts made up to 31 October 2027, due by 7 July 2028
Confirmation statement
First statement date 6 October 2027, due by 20 October 2027
Nature of business (SIC)
64209
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Filing history

1 Filing

Date Description
7 Oct 2026 Incorporation
  • Model articles adopted
  • Statement of capital on 2026-10-07 GBP 300
♙

People

4 Officers

FENTON, Ian David Director
Appointed
7 October 2026
Nationality
British
Residence
United Kingdom
Date of birth
08/1968
Address
Unit 8 & 9 Theale Lakes Business Park, Moulden Way, Sulhamstead, Reading, Berkshire, RG7 4GB, United Kingdom
LAFFERTY, Stuart Russel Director
Appointed
7 October 2026
Nationality
British
Residence
United Kingdom
Date of birth
06/1983
Address
Unit 8 & 9 Theale Lakes Business Park, Moulden Way, Sulhamstead, Reading, Berkshire, RG7 4GB, United Kingdom
PALIN, Stewart Anthony Director
Appointed
7 October 2026
Nationality
British
Residence
United Kingdom
Date of birth
07/1962
Address
Unit 8 & 9 Theale Lakes Business Park, Moulden Way, Sulhamstead, Reading, Berkshire, RG7 4GB, United Kingdom
WARNER, James Robert Director
Appointed
7 October 2026
Nationality
British
Residence
United Kingdom
Date of birth
06/1975
Address
Unit 8 & 9 Theale Lakes Business Park, Moulden Way, Sulhamstead, Reading, Berkshire, RG7 4GB, United Kingdom
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Persons with significant control

3 Active Records

Mr Ian David Fenton Active
Notified on
7 October 2026
Nationality
British
Residence
United Kingdom
Date of birth
08/1968
Address
Unit 8 & 9 Theale Lakes Business Park, Moulden Way, Sulhamstead, Reading, Berkshire, RG7 4GB, United Kingdom
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
Mr Stuart Russel Lafferty Active
Notified on
7 October 2026
Nationality
British
Residence
United Kingdom
Date of birth
06/1983
Address
Unit 8 & 9 Theale Lakes Business Park, Moulden Way, Sulhamstead, Reading, Berkshire, RG7 4GB, United Kingdom
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
Mr James Robert Warner Active
Notified on
7 October 2026
Nationality
British
Residence
United Kingdom
Date of birth
06/1975
Address
Unit 8 & 9 Theale Lakes Business Park, Moulden Way, Sulhamstead, Reading, Berkshire, RG7 4GB, United Kingdom
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent