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G E S (leicester) Holdings Limited, LE8 4EZ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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G E S (LEICESTER) HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as G E S (leicester) Holdings Limited. The company was founded 4 years ago and was given the registration number 12288229. The firm's registered office is in LEICESTER. You can find them at Unit 3 Westleigh Business Park, Winchester Avenue, Leicester, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:G E S (LEICESTER) HOLDINGS LIMITED
Company Number:12288229
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 October 2019
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Unit 3 Westleigh Business Park, Winchester Avenue, Leicester, United Kingdom, LE8 4EZ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 3 Westleigh Business Park, Winchester Avenue, Blaby, Leicester, United Kingdom, LE8 4EZ

Director29 October 2019Active
Unit 3, Westleigh Business Park, Winchester Avenue, Leicester, United Kingdom, LE8 4EZ

Director31 March 2021Active
Unit 3 Westleigh Business Park, Winchester Avenue, Blaby, Leicester, United Kingdom, LE2 9JD

Director29 October 2019Active

People with Significant Control

Mr Jake Gibson
Notified on:26 February 2021
Status:Active
Date of birth:July 1991
Nationality:British
Country of residence:United Kingdom
Address:Unit 3, Westleigh Business Park, Leicester, United Kingdom, LE8 4EZ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Dave Gibson
Notified on:29 October 2019
Status:Active
Date of birth:January 1965
Nationality:British
Country of residence:United Kingdom
Address:Unit 3 Westleigh Business Park, Winchester Avenue, Leicester, United Kingdom, LE8 4EZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Lee Gibson
Notified on:29 October 2019
Status:Active
Date of birth:December 1962
Nationality:British
Country of residence:United Kingdom
Address:Unit 3 Westleigh Business Park, Winchester Avenue, Leicester, United Kingdom, LE2 9JD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-19Persons with significant control

Change to a person with significant control.

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2024-03-19Officers

Change person director company with change date.

Download
2023-10-31Accounts

Accounts with accounts type total exemption full.

Download
2023-10-30Confirmation statement

Confirmation statement with no updates.

Download
2022-10-31Confirmation statement

Confirmation statement with no updates.

Download
2022-09-20Persons with significant control

Notification of a person with significant control.

Download
2022-08-08Accounts

Accounts with accounts type total exemption full.

Download
2021-12-16Accounts

Accounts with accounts type total exemption full.

Download
2021-11-30Confirmation statement

Confirmation statement with updates.

Download
2021-11-03Officers

Appoint person director company with name date.

Download
2021-06-15Accounts

Accounts with accounts type dormant.

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2021-06-10Accounts

Change account reference date company previous shortened.

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2021-04-29Capital

Capital allotment shares.

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2021-04-29Capital

Capital allotment shares.

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2021-04-29Resolution

Resolution.

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2021-04-29Resolution

Resolution.

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2021-01-05Confirmation statement

Confirmation statement with updates.

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2019-10-29Incorporation

Incorporation company.

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