GSE HOLDINGS (KENT) LIMITED

Overview

Company Name	GSE HOLDINGS (KENT) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03482182
Jurisdiction	England/Wales
Date of Creation	Dec 16, 1997

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of GSE HOLDINGS (KENT) LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is GSE HOLDINGS (KENT) LIMITED located?

Registered Office Address	Gse House Paper Lane Willesborough TN24 0TS Ashford Kent England
Undeliverable Registered Office Address	No

What were the previous names of GSE HOLDINGS (KENT) LIMITED?

Previous Company Names
Company Name	From	Until
LARGESSE CONTRACTING LTD	Dec 16, 1997	Dec 16, 1997

What are the latest accounts for GSE HOLDINGS (KENT) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 30, 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 GSE HOLDINGS (KENT) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 04, 2026
Next Confirmation Statement Due	Dec 18, 2026
Next Confirmation Statement Made Up To	Dec 04, 2025
Overdue	No

What are the latest filings for GSE HOLDINGS (KENT) LIMITED?

Filings
Date	Description	Document	Type
Dec 18, 2025	Confirmation statement made on Dec 04, 2025 with updates	4 pages	CS01

Dec 18, 2025	Appointment of Mr Joshua Marcus Healey as a director on Dec 04, 2025	2 pages	AP01

Dec 18, 2025	Termination of appointment of Joshua Marcus Healey as a director on Dec 04, 2025	1 pages	TM01

Dec 18, 2025	Appointment of Mr Anthony James Bowles as a director on Dec 04, 2025	2 pages	AP01

Dec 18, 2025	Termination of appointment of Anthony Bowles as a director on Dec 04, 2025	1 pages	TM01

Oct 03, 2025	Change of details for Mr Darrell Marcus Healey as a person with significant control on Oct 03, 2025	2 pages	PSC04

Oct 03, 2025	Director's details changed for Mr Anthony Bowles on Oct 03, 2025	2 pages	CH01

Oct 03, 2025	Director's details changed for Mr Joshua Marcus Healey on Oct 03, 2025	2 pages	CH01

Oct 03, 2025	Registered office address changed from Henwood House Henwood Ashford TN24 8DH England to Gse House Paper Lane Willesborough Ashford Kent TN24 0TS on Oct 03, 2025	1 pages	AD01

Sep 29, 2025	Micro company accounts made up to Dec 31, 2024	4 pages	AA

Dec 10, 2024	Confirmation statement made on Dec 04, 2024 with no updates	3 pages	CS01

Sep 30, 2024	Micro company accounts made up to Dec 31, 2023	4 pages	AA

Dec 22, 2023	Micro company accounts made up to Dec 31, 2022	4 pages	AA

Dec 20, 2023	Confirmation statement made on Dec 04, 2023 with no updates	3 pages	CS01

Sep 26, 2023	Previous accounting period shortened from Dec 31, 2022 to Dec 30, 2022	1 pages	AA01

May 18, 2023	Director's details changed for Mr Joshua Marcus Healey on May 18, 2023	2 pages	CH01

Jan 09, 2023	Confirmation statement made on Dec 04, 2022 with no updates	3 pages	CS01

Sep 29, 2022	Micro company accounts made up to Dec 31, 2021	4 pages	AA

Dec 16, 2021	Confirmation statement made on Dec 04, 2021 with no updates	3 pages	CS01

Oct 06, 2021	Full accounts made up to Dec 31, 2020	24 pages	AA

Sep 09, 2021	Director's details changed for Mr Joshua Marcus Healey on Sep 09, 2021	2 pages	CH01

Dec 04, 2020	Confirmation statement made on Dec 04, 2020 with no updates	3 pages	CS01

Aug 28, 2020	Full accounts made up to Dec 31, 2019	24 pages	AA

Jul 14, 2020	Satisfaction of charge 034821820002 in full	1 pages	MR04

Jan 06, 2020	Registered office address changed from Unit 4 the Eurogate Business Park Ashford Kent TN24 8SB England to Henwood House Henwood Ashford TN24 8DH on Jan 06, 2020	1 pages	AD01

View All Filings

Who are the officers of GSE HOLDINGS (KENT) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BOWLES, Anthony James Paper Lane Willesborough TN24 0TS Ashford Gse House Kent England	Dec 04, 2025		Director	Paper Lane Willesborough TN24 0TS Ashford Gse House Kent England	England	British	1974-4	267630960001
HEALEY, Joshua Marcus Paper Lane Willesborough TN24 0TS Ashford Gse House Kent England	Dec 04, 2025		Director	Paper Lane Willesborough TN24 0TS Ashford Gse House Kent England	England	British	1988-7	229268030004
FOREMAN, Terence David 4 Old Fold CT5 3NL Chestfield Kent	Jun 22, 2004	Oct 31, 2010	Secretary	4 Old Fold CT5 3NL Chestfield Kent		British		248020990001
FOREMAN, Terence David 4 Old Fold CT5 3NL Chestfield Kent	Jan 15, 2001	May 20, 2004	Secretary	4 Old Fold CT5 3NL Chestfield Kent		British		248020990001
HEALEY, Michelle Claire Dotena Mount Farm Elham CT4 6YD Canterbury Kent	Mar 09, 1998	Aug 20, 2000	Secretary	Dotena Mount Farm Elham CT4 6YD Canterbury Kent		British		56720210001
MACKMAN, Michael 16 Hoads Wood Gardens Sandyhurst Lane TN25 4QB Ashford Kent	May 20, 2004	Jun 22, 2004	Secretary	16 Hoads Wood Gardens Sandyhurst Lane TN25 4QB Ashford Kent		British		3839540002
SCOTT, Danielle Anne The Eurogate Business Park TN24 8SB Ashford Unit 4 Kent England	Aug 01, 2014	Jul 25, 2019	Secretary	The Eurogate Business Park TN24 8SB Ashford Unit 4 Kent England				190260720001
TAYLOR, John Princes Parade CT21 6AE Hythe The Mews Kent	Feb 01, 2011	Oct 05, 2012	Secretary	Princes Parade CT21 6AE Hythe The Mews Kent				162006900001
WILTSHIRE, Paul 43 Priolo Road Charlton SE7 7PU London	Aug 20, 2000	Jan 15, 2001	Secretary	43 Priolo Road Charlton SE7 7PU London		British		71812610001
ZIELINSKI, Andrew Michael Princes Parade CT21 6AE Hythe The Mews Kent	Feb 01, 2014	Jul 31, 2014	Secretary	Princes Parade CT21 6AE Hythe The Mews Kent				185497800001
FORM 10 SECRETARIES FD LTD 39a Leicester Road Salford M7 4AS Manchester Lancashire	Dec 16, 1997	Mar 09, 1998	Nominee Secretary	39a Leicester Road Salford M7 4AS Manchester Lancashire				900014000001
BOWLES, Anthony Paper Lane Willesborough TN24 0TS Ashford Gse House Kent England	Jul 25, 2019	Dec 04, 2025	Director	Paper Lane Willesborough TN24 0TS Ashford Gse House Kent England	England	British	1972-4	260860340001
COGLEY, Declan Aidan Princes Parade CT21 6AE Hythe The Mews Kent	Jan 01, 2012	Jan 18, 2013	Director	Princes Parade CT21 6AE Hythe The Mews Kent	England	English	1968-2	80639400001
FOREMAN, Terence David 4 Old Fold CT5 3NL Chestfield Kent	May 20, 2004	Oct 31, 2010	Director	4 Old Fold CT5 3NL Chestfield Kent	England	British	1966-2	248020990001
HEALEY, Darrell Marcus The Eurogate Business Park TN24 8SB Ashford Unit 4 Kent England	Mar 09, 1998	Jul 25, 2019	Director	The Eurogate Business Park TN24 8SB Ashford Unit 4 Kent England	England	British	1962-7	57603740016
HEALEY, Joshua Marcus Paper Lane Willesborough TN24 0TS Ashford Gse House Kent England	Jul 25, 2019	Dec 04, 2025	Director	Paper Lane Willesborough TN24 0TS Ashford Gse House Kent England	England	British	1988-7	260859930003
SCOTT, Danielle Anne The Eurogate Business Park TN24 8SB Ashford Unit 4 Kent England	Aug 01, 2014	Jul 25, 2019	Director	The Eurogate Business Park TN24 8SB Ashford Unit 4 Kent England	England	British	1976-7	190260200001
ZIELINSKI, Andrew Michael Princes Parade CT21 6AE Hythe The Mews Kent	Jun 03, 2013	Jul 31, 2014	Director	Princes Parade CT21 6AE Hythe The Mews Kent	England	British	1951-11	60369920001
FORM 10 DIRECTORS FD LTD 39a Leicester Road Salford M7 4AS Manchester Lancashire	Dec 16, 1997	Mar 09, 1998	Nominee Director	39a Leicester Road Salford M7 4AS Manchester Lancashire				900013990001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GSE HOLDINGS (KENT) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Darrell Marcus Healey Paper Lane Willesborough TN24 0TS Ashford Gse House Kent England	Apr 06, 2016	Paper Lane Willesborough TN24 0TS Ashford Gse House Kent England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does GSE HOLDINGS (KENT) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 14, 2014	Date of meeting to approve CVA
Dec 22, 2014	Date of completion or termination of CVA

Corporate voluntary arrangement (CVA)

Name	Role	Address	Ceased On
James Alexander Snowdon 4 Mount Ephraim Road TN1 1EE Tunbridge Wells Kent	practitioner	4 Mount Ephraim Road TN1 1EE Tunbridge Wells Kent	Oct 07, 2014
Mark Newman Crowe U.K. Llp 4 Mount Ephraim Road TN1 1EE Tunbridge Wells Kent	practitioner	Crowe U.K. Llp 4 Mount Ephraim Road TN1 1EE Tunbridge Wells Kent
Vincent John Green 4 Mount Ephraim Road TN1 1EE Tunbridge Wells Kent	practitioner	4 Mount Ephraim Road TN1 1EE Tunbridge Wells Kent

View Detailed Information on Insolvency Cases

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