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Dato Capital Gibraltar

Group One Holdings LIMITED, Gibraltar

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Reports

Extended Company Report with Annual AccountsGROUP ONE HOLDINGS LIMITED Extended Company Report with Annual Accounts PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2021)
  • full company profile with details of shareholders, share capital, current status and charges
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, official address
  • related company news
  • information about these directors and secretaries in other companies
Full ReportGROUP ONE HOLDINGS LIMITED Full Report PDF
  • Includes details of directors, shareholders and beneficial owners plus copies of all available documents filed to the Companies House

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Company Limited By Shares, Active
Date of incorporation Friday, May 25, 1973 (5 decades ago)
Company Number 01877
Universal Entity Code4201-3681-2558-1597
Record last updated Saturday, February 11, 2023 12:05:20 AM UTC
Official Address Gibraltar
Postal Code GX111AA
Sector group, holding, limit

Charts

Visits

GROUP ONE HOLDINGS LIMITED (Gibraltar)Page visits ©2025 https://en.datocapital.com2017-62018-72018-102019-12019-42019-62019-72019-82019-92019-102020-12020-22020-52020-92020-122021-12021-32021-42021-52021-72021-92021-112022-72022-122023-62023-92024-52024-72024-122025-307142128354249566370

Searches

GROUP ONE HOLDINGS LIMITED (Gibraltar)Searches ©2025 https://en.datocapital.com2018-62018-72018-102019-32019-52019-62020-22020-72021-42024-1001234
Document Type Publication date Registry Date Download link
Registry Jan 26, 2023 Jan 16, 2023 Annual return for the year 2022 Annual return for the year 2022
Registry Sep 8, 2022 Sep 3, 2022 Electronic annual filing of accounts Dec 31 2021 Electronic annual filing of accounts Dec 31 2021
Registry Jan 20, 2022 Jan 11, 2022 Annual return for the year 2021 Annual return for the year 2021
Registry Sep 16, 2021 Sep 9, 2021 Electronic annual filing of accounts Dec 31 2020 Electronic annual filing of accounts Dec 31 2020
Registry Jul 1, 2021 Jun 23, 2021 Electronic annual filing of accounts Dec 31 2019 Electronic annual filing of accounts Dec 31 2019
Registry Jan 14, 2021 Jan 6, 2021 Annual return for the year 2020 Annual return for the year 2020
Registry Jan 16, 2020 Jan 8, 2020 Annual return for the year 2019 Annual return for the year 2019
Financials Aug 22, 2019 Aug 12, 2019 Annual filing of accounts year ending Dec 31 2018 Annual filing of accounts year ending Dec 31 2018
Registry Jan 24, 2019 Jan 14, 2019 Annual return for the year 2018 Annual return for the year 2018
Financials Sep 26, 2018 Sep 24, 2018 Annual filing of accounts year ending Dec 31 2017 Annual filing of accounts year ending Dec 31 2017
Registry Aug 31, 2018 Aug 29, 2018 Notice of any change of registered office Notice of any change of registered office
Registry Aug 17, 2018 Aug 15, 2018 Return of members, and of any change therein Return of members, and of any change therein
Registry Aug 16, 2018 Aug 15, 2018 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Aug 1, 2018
Registry Jan 6, 2018 Annual return for the year 2017 Annual return for the year 2017
Financials Nov 8, 2017 Nov 7, 2017 Annual filing of accounts year ending Dec 31 2016 Annual filing of accounts year ending Dec 31 2016
Registry Jan 20, 2017 Jan 19, 2017 Annual return for the year 2016 Annual return for the year 2016
Registry Jul 29, 2016 Jul 27, 2016 Letter of consent to act as secretary Letter of consent to act as secretary
Registry Jun 22, 2016 Jun 21, 2016 Electronic annual filing of accounts year ending Dec 31 2015 Electronic annual filing of accounts year ending Dec 31 2015
Registry Jan 23, 2016 Jan 12, 2016 Annual return for the year 2015 Annual return for the year 2015
Registry Oct 21, 2015 May 12, 1980 Annual return for the year 1979 Annual return for the year 1979
Registry Oct 21, 2015 Feb 28, 1979 Annual return for the year 1978 Annual return for the year 1978
Registry Oct 21, 2015 Feb 10, 1978 Annual return for the year 1977 Annual return for the year 1977
Registry Oct 21, 2015 May 31, 1977 Annual return for the year 1976 Annual return for the year 1976
Registry Oct 21, 2015 Feb 2, 1976 Annual return for the year 1975 Annual return for the year 1975
Registry Oct 21, 2015 Jan 28, 1975 Annual return for the year 1974 Annual return for the year 1974
Registry Oct 21, 2015 Feb 22, 1974 Annual return for the year 1973 Annual return for the year 1973
Registry Oct 21, 2015 May 25, 1973 Memorandum of association Memorandum of association
Registry Oct 21, 2015 May 25, 1973 Articles of association Articles of association
Registry Oct 21, 2015 May 25, 1973 Declaration of compliance Declaration of compliance
Registry Oct 21, 2015 May 25, 1973 Notice of situation of registered office Notice of situation of registered office
Registry Oct 21, 2015 May 25, 1973 Statement of nominal share capital Statement of nominal share capital
Registry Oct 21, 2015 May 25, 1973 Duplicate of certificate of incorporation Duplicate of certificate of incorporation
Registry Oct 21, 2015 Jun 11, 1973 Return of allotment of shares Return of allotment of shares
Registry Oct 21, 2015 Jun 11, 1973 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Oct 21, 2015 Oct 9, 1975 Particulars of directors, and of any change therein 1997 Particulars of directors, and of any change therein 1997
Registry Oct 21, 2015 Aug 2, 1978 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Oct 21, 2015 Jun 25, 1979 Particulars of directors, and of any change therein 187... Particulars of directors, and of any change therein 187...
Registry Oct 21, 2015 Jan 29, 1981 Annual return for the year 1980 Annual return for the year 1980
Registry Oct 21, 2015 Nov 17, 1982 Annual return for the year 1982 Annual return for the year 1982
Registry Oct 21, 2015 Feb 1, 1984 Annual return for the year 1983 Annual return for the year 1983
Registry Oct 21, 2015 Jan 18, 1985 Annual return for the year 1984 Annual return for the year 1984
Registry Oct 21, 2015 Mar 26, 1986 Annual return for the year 1985 Annual return for the year 1985
Registry Oct 21, 2015 Mar 24, 1987 Annual return for the year 1986 Annual return for the year 1986
Registry Oct 21, 2015 Nov 20, 1987 Notice of situation of registered office Notice of situation of registered office
Registry Oct 21, 2015 Nov 20, 1987 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Oct 21, 2015 Apr 14, 1988 Notice of situation of registered office Notice of situation of registered office
Registry Oct 21, 2015 Aug 17, 1988 Annual return for the year 1987 Annual return for the year 1987
Registry Oct 21, 2015 Feb 27, 1989 Annual return for the year 1988 Annual return for the year 1988
Registry Oct 21, 2015 Feb 2, 1990 Annual return for the year 1989 Annual return for the year 1989
Registry Oct 21, 2015 May 24, 1990 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Oct 21, 2015 Mar 15, 1991 Annual return for the year 1990 Annual return for the year 1990
Registry Oct 21, 2015 Jan 14, 1992 Annual return for the year 1991 Annual return for the year 1991
Registry Oct 21, 2015 May 12, 1993 Annual return for the year 1992 Annual return for the year 1992
Registry Jun 24, 2015 Jun 23, 2015 Electronic annual filing of accounts year ending Dec 31 2014 Electronic annual filing of accounts year ending Dec 31 2014
Registry Jan 27, 2015 Jan 13, 2015 Annual return for the year 2014 Annual return for the year 2014
Financials Sep 18, 2014 Sep 9, 2014 Annual filing of accounts year ending Dec 31 2013 Annual filing of accounts year ending Dec 31 2013
Registry Jan 25, 2014 Jan 7, 2014 Annual return for the year 2013 Annual return for the year 2013
Registry Nov 15, 2013 Nov 14, 2013 Notice of any change of registered office Notice of any change of registered office
Registry Oct 16, 2013 Oct 15, 2013 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Financials Jun 10, 2013 Jun 7, 2013 Annual filing of accounts year ending Dec 31 2012 Annual filing of accounts year ending Dec 31 2012
Registry Jan 18, 2013 Jan 7, 2013 Annual return for the year 2012 Annual return for the year 2012
Financials Aug 9, 2012 Aug 2, 2012 Annual filing of accounts year ending Dec 31 2011 Annual filing of accounts year ending Dec 31 2011
Registry Feb 7, 2012 Jan 31, 2012 Annual return for the year 2011 Annual return for the year 2011
Financials Oct 27, 2011 Oct 26, 2011 Annual filing of accounts year ending Dec 31 2010 Annual filing of accounts year ending Dec 31 2010
Financials Jun 16, 2011 Jun 15, 2011 Annual filing of accounts year ending Dec 31 2009 Annual filing of accounts year ending Dec 31 2009
Financials Jun 16, 2011 Jun 15, 2011 Annual filing of accounts year ending Dec 31 2008 Annual filing of accounts year ending Dec 31 2008
Financials Jun 16, 2011 Jun 15, 2011 Annual filing of accounts year ending Dec 31 2007 Annual filing of accounts year ending Dec 31 2007
Registry Jan 26, 2011 Jan 24, 2011 Annual return for the year 2010 Annual return for the year 2010
Registry Sep 13, 2010 Sep 9, 2010 Notice of any change of registered office Notice of any change of registered office
Registry Sep 13, 2010 Sep 9, 2010 Voluntary return of members Voluntary return of members
Registry Sep 13, 2010 Sep 9, 2010 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Feb 3, 2010 Jan 29, 2010 Annual return for the year 2009 Annual return for the year 2009
Registry Jan 30, 2009 Jan 27, 2009 Annual return for the year 2008 Annual return for the year 2008
Registry Jan 16, 2008 Jan 11, 2008 Annual return for the year 2007 Annual return for the year 2007
Financials Aug 2, 2007 Jul 18, 2007 Annual filing of accounts year ending Dec 31 2006 Annual filing of accounts year ending Dec 31 2006
Registry Jan 20, 2007 Jan 5, 2007 Annual return for the year 2006 Annual return for the year 2006
Financials Aug 2, 2006 Annual filing of accounts year ending Dec 31 2005 Annual filing of accounts year ending Dec 31 2005
Financials Mar 27, 2006 Annual filing of accounts year ending Dec 31 2004 Annual filing of accounts year ending Dec 31 2004
Registry Feb 2, 2006 Jan 20, 2006 Annual return for the year 2005 Annual return for the year 2005
Registry Jan 13, 2005 Jan 12, 2005 Annual return for the year 2004 Annual return for the year 2004
Financials Oct 15, 2004 Sep 17, 2004 Annual filing of accounts year ending Dec 31 2003 Annual filing of accounts year ending Dec 31 2003
Registry Jan 13, 2004 Jan 6, 2004 Annual return for the year 2003 Annual return for the year 2003
Financials Dec 18, 2003 Annual filing of accounts year ending Dec 31 2002 Annual filing of accounts year ending Dec 31 2002
Registry Jan 6, 2003 Jan 2, 2003 Annual return for the year 2002 Annual return for the year 2002
Financials Sep 5, 2002 Aug 2, 2002 Annual filing of accounts year ending Dec 31 2001 Annual filing of accounts year ending Dec 31 2001
Registry Jan 8, 2002 Annual return for the year 2001 Annual return for the year 2001
Registry Jan 27, 2001 Jan 26, 2001 Annual return for the year 2000 Annual return for the year 2000
Registry Jan 21, 2000 Jan 19, 2000 Annual return for the year 1999 Annual return for the year 1999
Registry Sep 16, 1999 Sep 6, 1999 Return of particulars of directors Return of particulars of directors
Registry Sep 6, 1999 Sep 3, 1999 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Jan 14, 1999 Jan 6, 1999 Annual return for the year 1998 Annual return for the year 1998
Registry Feb 3, 1998 Jan 29, 1998 Annual return for the year 1997 Annual return for the year 1997
Registry Jan 20, 1997 Jan 17, 1997 Annual return for the year 1996 Annual return for the year 1996
Registry Jan 26, 1996 Jan 25, 1996 Annual return for the year 1995 Annual return for the year 1995
Registry Jan 25, 1995 Jan 24, 1995 Annual return for the year 1994 Annual return for the year 1994
Registry Jan 19, 1994 Jan 10, 1994 Annual return for the year 1993 Annual return for the year 1993
Registry May 29, 1973
Registry May 25, 1973 187...

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