GEA GROUP HOLDINGS (UK) LIMITED
Overview
| Company Name | GEA GROUP HOLDINGS (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02923255 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GEA GROUP HOLDINGS (UK) LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is GEA GROUP HOLDINGS (UK) LIMITED located?
| Registered Office Address | Leacroft House Leacroft Road Birchwood WA3 6JF Warrington Cheshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GEA GROUP HOLDINGS (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| GEA PT HOLDINGS LIMITED | Jul 14, 2008 | Jul 14, 2008 |
| AC PT HOLDINGS LIMITED | Jul 14, 2008 | Jul 14, 2008 |
| GEA PT HOLDINGS LIMITED | Jul 08, 2008 | Jul 08, 2008 |
| AC PT HOLDINGS LIMITED | Jun 30, 2008 | Jun 30, 2008 |
| GEA PT HOLDINGS LIMITED | Oct 28, 1996 | Oct 28, 1996 |
| NIRO FINANCIAL LIMITED | May 25, 1994 | May 25, 1994 |
| AHOGHILL LIMITED | Apr 27, 1994 | Apr 27, 1994 |
What are the latest accounts for GEA GROUP HOLDINGS (UK) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for GEA GROUP HOLDINGS (UK) LIMITED?
| Last Confirmation Statement Made Up To | Apr 27, 2027 |
|---|---|
| Next Confirmation Statement Due | May 11, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 27, 2026 |
| Overdue | No |
What are the latest filings for GEA GROUP HOLDINGS (UK) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Apr 27, 2026 with no updates | 3 pages | CS01 | ||
Notification of Gea Group Aktiengesellschaft as a person with significant control on Apr 06, 2016 | 1 pages | PSC02 | ||
Withdrawal of a person with significant control statement on Apr 27, 2026 | 2 pages | PSC09 | ||
Full accounts made up to Dec 31, 2024 | 26 pages | AA | ||
Termination of appointment of Timothy John Donbavand as a director on Jul 07, 2025 | 1 pages | TM01 | ||
Appointment of Mr Ozgur Oz as a director on Jul 07, 2025 | 2 pages | AP01 | ||
Registered office address changed from , Chandler's Ford Industrial Estate School Lane, Chandler's Ford, Eastleigh, Hampshire, SO53 4DG to Leacroft House Leacroft Road Birchwood Warrington Cheshire WA3 6JF on Jun 05, 2025 | 1 pages | AD01 | ||
Confirmation statement made on Apr 27, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 25 pages | AA | ||
Confirmation statement made on Apr 27, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 25 pages | AA | ||
Appointment of Mr Darren James Nolan as a director on Oct 18, 2023 | 2 pages | AP01 | ||
Termination of appointment of Barry Graydon Dumble as a director on Jun 26, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Apr 27, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 25 pages | AA | ||
Confirmation statement made on Apr 27, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Tracey Ann O'neill as a director on Jun 14, 2021 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2020 | 25 pages | AA | ||
Confirmation statement made on Apr 27, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 24 pages | AA | ||
Confirmation statement made on Apr 27, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2018 | 25 pages | AA | ||
Termination of appointment of Ilija Aprcovic as a director on May 15, 2019 | 1 pages | TM01 | ||
Appointment of Mr Barry Graydon Dumble as a director on May 15, 2019 | 2 pages | AP01 | ||
Confirmation statement made on Apr 27, 2019 with no updates | 3 pages | CS01 | ||
Who are the officers of GEA GROUP HOLDINGS (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NOLAN, Darren James | Director | Leacroft Road Birchwood WA3 6JF Warrington Leacroft House Cheshire England | Ireland | Irish | 315063160001 | |||||
| OZ, Ozgur | Director | Leacroft Road Birchwood WA3 6JF Warrington Leacroft House Cheshire England | United Kingdom | Turkish | 337785300001 | |||||
| BUTLER, Anthony Edgar | Secretary | School Lane Chandler's Ford Industrial Estate SO53 4ZD Eastleigh Gea Process Engineering Ltd Hampshire England | 153846030001 | |||||||
| HOUSHMAND, Homayon | Secretary | Ilex House 30a Arthog Road, Hale WA15 0LY Altrincham Cheshire | British | 51456860007 | ||||||
| PARTRIDGE, Anthony John | Secretary | Ashley Cottage 1 Upper Ashlyns Road HP4 3BW Berkhamsted Hertfordshire | British | 14782910001 | ||||||
| CMH SECRETARIES LIMITED | Nominee Secretary | Mitre House 160 Aldergate Street EC1A 4DD London | 900000940001 | |||||||
| ANDERSEN, Ole Ejner Viggo | Director | Am Berge 20 58456 Witten Germany | Danish | 61219940003 | ||||||
| APRCOVIC, Ilija | Director | Oak Dene Ballinger Road South Heath HP16 9QH Great Missenden Buckinghamshire | United Kingdom | British | 109838140002 | |||||
| BLOOMER, Peter John | Director | Hill Top Farm Neen Sollars DY14 0AL Kidderminster Worcestershire Uk | British | 40508500001 | ||||||
| BOSWELL, Stephen John | Director | Dove House Lane B91 2HA Solihull 33 West Midlands | England | British | 79390330003 | |||||
| BUTLER, Anthony Edgar | Director | School Lane Chandler's Ford SO53 4DG Eastleigh Chandler's Ford Industrial Estate Hampshire United Kingdom | England | British | 88109110001 | |||||
| DONBAVAND, Timothy John | Director | Leacroft Road Birchwood WA3 6JF Warrington Leacroft House Cheshire England | England | British | 202417760001 | |||||
| DUMBLE, Barry Graydon | Director | School Lane Chandler's Ford SO53 4DG Eastleigh Chandler's Ford Industrial Estate Hampshire | England | British | 74023940004 | |||||
| DUMBLE, Barry Graydon | Director | Old Wolverton Road Old Wolverton MK12 5PY Milton Keynes Gea Mechanical Equipment Uk Ltd United Kingdom | England | British | 74023940004 | |||||
| HOUSHMAND, Homayon | Director | Ilex House 30a Arthog Road, Hale WA15 0LY Altrincham Cheshire | England | British | 51456860007 | |||||
| KUHLENBAUMER, Edgar Heinrich | Director | 3 Planetree Road Hale WA15 9JJ Altrincham Cheshire | German | 17842620001 | ||||||
| LONERGAN, Guy Robert | Director | 57a Saint Cross Road SO23 9RE Winchester Hampshire | Canadian | 92150410001 | ||||||
| MACDONALD, Donald Mathieson | Director | 5 Little Horwood Manor Little Horwood MK17 0PU Milton Keynes Bucks | British | 43122680002 | ||||||
| MONTANARO, Richard Haldane Stokes | Director | 29 Northumberland Road CV32 6HE Leamington Spa Warwickshire | England | British | 2264720001 | |||||
| O'NEILL, Tracey Ann | Director | School Lane Chandler's Ford SO53 4DG Eastleigh Chandler's Ford Industrial Estate Hampshire | England | British | 185372110001 | |||||
| PARTRIDGE, Anthony John | Director | Ashley Cottage 1 Upper Ashlyns Road HP4 3BW Berkhamsted Hertfordshire | England | British | 14782910001 | |||||
| REDFORD, Barry Neil | Director | 13 Dianthus Place Winkfield Row RG12 7PQ Bracknell Berkshire | British | 68108490002 | ||||||
| YOUNGS, Ronald Anthony | Director | Scarlet Oaks Ridgway GU22 8PN Pyrford Surrey | England | British | 9833540004 | |||||
| ZWITSERLOOT, Wilhelmus Reinier Maria | Director | Gagelveld Cc-Milsbeec 6596 FOREIGN Netherlands | Dutch | 51457020001 | ||||||
| CMH DIRECTORS LIMITED | Nominee Director | Mitre House 160 Aldergate Street EC1A 4DD London | 900000930001 | |||||||
| CMH SECRETARIES LIMITED | Nominee Director | Mitre House 160 Aldergate Street EC1A 4DD London | 900000940001 |
Who are the persons with significant control of GEA GROUP HOLDINGS (UK) LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Gea Group Aktiengesellschaft | Apr 06, 2016 | Ulmenstrasse 99 40476 Dusseldorf North Rhine Westphalia Ulmenstrasse 99 Germany | No | ||||
| |||||||
Natures of Control
| |||||||
What are the latest statements on persons with significant control for GEA GROUP HOLDINGS (UK) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 27, 2017 | Apr 27, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0