This company is commonly known as Geary's Bakeries Holdings Limited. The company was founded 4 years ago and was given the registration number 12133203. The firm's registered office is in LOUGHBOROUGH. You can find them at Unit 25 Hayhill Industrial Estate, Barrow Upon Soar, Loughborough, Leicestershire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | GEARY'S BAKERIES HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 12133203 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 August 2019 |
| End of financial year | : | 30 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 25 Hayhill Industrial Estate, Barrow Upon Soar, Loughborough, Leicestershire, England, LE12 8LD |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 25, Hayhill Industrial Estate, Barrow Upon Soar, Loughborough, England, LE12 8LD | Secretary | 06 January 2022 | Active |
| Unit 25, Hayhill Industrial Estate, Barrow Upon Soar, Loughborough, England, LE12 8LD | Director | 22 October 2019 | Active |
| Unit 25, Hayhill Industrial Estate, Barrow Upon Soar, Loughborough, England, LE12 8LD | Director | 22 October 2019 | Active |
| Unit 25, Hayhill Industrial Estate, Barrow Upon Soar, Loughborough, England, LE12 8LD | Director | 22 October 2019 | Active |
| Unit 25, Hayhill Industrial Estate, Barrow Upon Soar, Loughborough, England, LE12 8LD | Director | 22 October 2019 | Active |
| Unit 25, Hayhill Industrial Estate, Barrow Upon Soar, Loughborough, England, LE12 8LD | Director | 22 October 2019 | Active |
| Unit 25, Hayhill Industrial Estate, Barrow Upon Soar, Loughborough, England, LE12 8LD | Director | 01 August 2019 | Active |
| Unit 25, Hayhill Industrial Estate, Barrow Upon Soar, Loughborough, England, LE12 8LD | Director | 17 January 2023 | Active |
| Unit 25, Hayhill Industrial Estate, Barrow Upon Soar, Loughborough, England, LE12 8LD | Director | 22 October 2019 | Active |
| Unit 25, Hayhill Industrial Estate, Barrow Upon Soar, Loughborough, England, LE12 8LD | Director | 22 October 2019 | Active |
| Unit 25, Hayhill Industrial Estate, Barrow Upon Soar, Loughborough, England, LE12 8LD | Secretary | 22 October 2019 | Active |
| Unit 25, Hayhill Estate Industry, Barrow Upon Soar, Loughborough, England, LE12 8LD | Director | 22 October 2019 | Active |
| Mr Robert Nicholls Unsworth | ||
| Notified on | : | 08 March 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1975 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Unit 25, Hayhill Industrial Estate, Loughborough, England, LE12 8LD |
| Nature of control | : |
|
| Anne Williams | ||
| Notified on | : | 01 August 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1951 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Unit 25, Hayhill Industrial Estate, Loughborough, England, LE12 8LD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-09-26 | Accounts | Accounts with accounts type group. | Download |
| 2023-07-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-01-30 | Officers | Appoint person director company with name date. | Download |
| 2023-01-30 | Officers | Termination director company with name termination date. | Download |
| 2022-10-14 | Officers | Change person director company with change date. | Download |
| 2022-08-23 | Accounts | Accounts with accounts type group. | Download |
| 2022-08-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-19 | Officers | Appoint person secretary company with name date. | Download |
| 2022-01-19 | Officers | Termination secretary company with name termination date. | Download |
| 2021-07-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-07-31 | Officers | Change person director company with change date. | Download |
| 2021-07-31 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-07-31 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-05-11 | Accounts | Accounts with accounts type group. | Download |
| 2020-09-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-09-07 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-07-28 | Accounts | Change account reference date company current extended. | Download |
| 2020-07-03 | Incorporation | Memorandum articles. | Download |
| 2020-06-19 | Resolution | Resolution. | Download |
| 2019-11-28 | Capital | Capital allotment shares. | Download |
| 2019-11-11 | Capital | Capital name of class of shares. | Download |
| 2019-11-10 | Resolution | Resolution. | Download |
| 2019-11-01 | Officers | Appoint person director company with name date. | Download |
| 2019-11-01 | Officers | Appoint person director company with name date. | Download |
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