GEA HOLDINGS LIMITED
Overview
| Company Name | GEA HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11294634 |
| 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 HOLDINGS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is GEA HOLDINGS LIMITED located?
| Registered Office Address | 7 The Ropewalk NG1 5DU Nottingham England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GEA HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for GEA HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Apr 04, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 18, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 04, 2026 |
| Overdue | No |
What are the latest filings for GEA HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 04, 2026 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2025 | 7 pages | AA | ||||||||||
Second filing of Confirmation Statement dated Apr 04, 2025 | 3 pages | RP04CS01 | ||||||||||
Appointment of Mr Kevin Benson as a director on Jul 25, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Apr 04, 2025 with no updates | 4 pages | CS01 | ||||||||||
| ||||||||||||
Registered office address changed from 3-5 College Street Nottingham NG1 5AQ England to 7 the Ropewalk Nottingham NG1 5DU on Feb 10, 2025 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 7 pages | AA | ||||||||||
Previous accounting period shortened from Dec 31, 2024 to Mar 31, 2024 | 1 pages | AA01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 7 pages | AA | ||||||||||
Memorandum and Articles of Association | 15 pages | MA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Notification of Stat Holdings Limited as a person with significant control on Apr 29, 2024 | 2 pages | PSC02 | ||||||||||
Appointment of Mr John David Oswald Stevenson as a director on Apr 29, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Jonathon James Cresswell Seddon as a director on Apr 29, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Colin Andrew Bland as a director on Apr 29, 2024 | 2 pages | AP01 | ||||||||||
Registered office address changed from Widbury Barn Widbury Hill Ware Hertfordshire SG12 7QE England to 3-5 College Street Nottingham NG1 5AQ on May 01, 2024 | 1 pages | AD01 | ||||||||||
Cessation of Stephen Branch as a person with significant control on Apr 29, 2024 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Apr 04, 2024 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 3 Brook Business Centre Cowley Mill Road Uxbridge UB8 2FX United Kingdom to Widbury Barn Widbury Hill Ware Hertfordshire SG12 7QE on May 12, 2023 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Apr 04, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 6 pages | AA | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 6 pages | AA | ||||||||||
Confirmation statement made on Apr 04, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on Apr 04, 2021 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of GEA HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BENSON, Kevin | Director | The Ropewalk NG1 5DU Nottingham 7 England | England | British | 219417600001 | |||||
| BLAND, Colin Andrew | Director | The Ropewalk NG1 5DU Nottingham 7 England | England | British | 188880060002 | |||||
| BRANCH, Stephen | Director | The Ropewalk NG1 5DU Nottingham 7 England | England | British | 56328890007 | |||||
| SEDDON, Jonathon James Cresswell | Director | The Ropewalk NG1 5DU Nottingham 7 England | England | British | 309577910001 | |||||
| STEVENSON, John David Oswald | Director | The Ropewalk NG1 5DU Nottingham 7 England | England | British | 71850830003 |
Who are the persons with significant control of GEA HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Stat Holdings Limited | Apr 29, 2024 | College Street NG1 5AQ Nottingham 3-5 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Stephen Branch | Apr 05, 2018 | Widbury Hill SG12 7QE Ware Widbury Barn Hertfordshire England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
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