G2v Recruitment Holdings Limited

Company details

Type

Private Limited Company

Incorporated

2021-02-01

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · GROUP

Next accounts due

2026-12-31 in 209 days

Confirmation statement

last made up 2025-11-18 · next due 2026-12-02

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (4)

• Parker, Luke Charles · Director appointed 2023-11-01
• Bell, Samuel Hamilton · Director appointed 2021-09-21
• Gorfin, James Andrew · Director appointed 2021-02-01 resigned 2024-12-16
• Martin, Colin William · Director appointed 2021-02-01 resigned 2024-12-16

People with significant control (2)

• James Andrew Gorfin Ceased 2024-12-16
  Individual Psc · British · resident in United States · born 2/1973 · notified 2021-02-01
  Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors
• G2v Bidco Limited Active
  Corporate Entity Psc · notified 2024-12-16
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (2)

1 outstanding · 1 satisfied

• A registered charge Outstanding 131690190002
  Held by Investec Bank PLC as Security Agent
  Created 2024-12-16
• A registered charge Satisfied 131690190001
  Held by Investec Bank PLC
  Created 2021-02-18 · satisfied 2024-05-15

Recent filings (15)

• 2026-01-04 Group accounts (paper) AA Accounts
• 2025-11-25 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-07-22 Capital cancellation shares (paper) SH06 Capital
• 2025-04-14 Memorandum and articles (paper) MA Incorporation
• 2025-04-07 Resolution (paper) RESOLUTIONS Resolution
• 2025-04-07 Capital name of class of shares (paper) SH08 Capital
• 2025-04-07 Capital variation of rights attached to shares (paper) SH10 Capital
• 2025-04-07 Capital name of class of shares (paper) SH08 Capital
• 2025-04-07 Capital name of class of shares (paper) SH08 Capital
• 2025-03-03 Cessation of a person with significant control PSC07 PSC
• 2025-03-03 Notification of a person with significant control PSC02 PSC
• 2025-01-20 Capital return purchase own shares (paper) SH03 Capital
• 2025-01-08 Capital cancellation shares (paper) SH06 Capital
• 2024-12-28 Resolution (paper) RESOLUTIONS Resolution
• 2024-12-28 Memorandum and articles (paper) MA Incorporation

Showing the 15 most recent filings. View full filing history at Companies House.