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GEV HOLDINGS LIMITED

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

This company is commonly known as Gev Holdings Limited. The company was founded 9 years ago and was given the registration number 09318748. The firm's registered office is in HESSLE. You can find them at Unit 23 Priory Tec Park, Saxon Way, Priory Park, Hessle, North Humberside. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:GEV HOLDINGS LIMITED
Company Number:09318748
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 November 2014
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Unit 23 Priory Tec Park, Saxon Way, Priory Park, Hessle, North Humberside, England, HU13 9PB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 23, Priory Tec Park, Saxon Way, Priory Park, Hessle, England, HU13 9PB

Director20 October 2023Active
Unit 23, Priory Tec Park, Saxon Way, Priory Park, Hessle, England, HU13 9PB

Director08 April 2021Active
Unit 23, Priory Tec Park, Saxon Way, Priory Park, Hessle, England, HU13 9PB

Director28 October 2015Active
Unit 23, Priory Tec Park, Saxon Way, Priory Park, Hessle, England, HU13 9PB

Director08 April 2021Active
38, Seymour Street, London, England, W1H 7BP

Corporate Director31 October 2022Active
Unit 23, Priory Tec Park, Saxon Way, Priory Park, Hessle, England, HU13 9PB

Secretary15 December 2016Active
Unit 23, Priory Tec Park, Saxon Way, Priory Park, Hessle, England, HU13 9PB

Secretary12 June 2020Active
Queens Chambers, 5, John Dalton Street, Manchester, England, M2 6ET

Corporate Secretary04 December 2014Active
Unit 23, Priory Tec Park, Saxon Way, Priory Park, Hessle, England, HU13 9PB

Director08 April 2021Active
5th Floor, 1-2 Royal Exchange Buildings, London, EC3V 3LF

Director04 December 2014Active
Unit 23, Priory Tec Park, Saxon Way, Priory Park, Hessle, England, HU13 9PB

Director28 October 2015Active
5th Floor, 1-2 Royal Exchange Buildings, London, EC3V 3LF

Director04 December 2014Active
38, Seymour Street, London, England, W1H 7BP

Director16 July 2020Active
Unit 23, Priory Tec Park, Saxon Way, Priory Park, Hessle, England, HU13 9PB

Director28 October 2015Active
11th Floor, Two, Snowhill, Birmingham, United Kingdom, B4 6WR

Director19 November 2014Active
Unit 23, Priory Tec Park, Saxon Way, Priory Park, Hessle, England, HU13 9PB

Director28 October 2015Active
Unit 23, Priory Tec Park, Saxon Way, Priory Park, Hessle, England, HU13 9PB

Director28 October 2015Active
5th Floor, 1-2 Royal Exchange Buildings, London, EC3V 3LF

Director04 December 2014Active
Unit 23, Priory Tec Park, Saxon Way, Priory Park, Hessle, England, HU13 9PB

Director28 October 2015Active
Unit 23, Priory Tec Park, Saxon Way, Priory Park, Hessle, England, HU13 9PB

Director26 June 2019Active
Unit 23, Priory Tec Park, Saxon Way, Priory Park, Hessle, England, HU13 9PB

Director28 October 2015Active

People with Significant Control

Gale Bidco Limited
Notified on:26 June 2019
Status:Active
Country of residence:England
Address:Unit 23, Priory Tec Park, Hessle, England, HU13 9PB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr David Stuart Fletcher
Notified on:06 April 2016
Status:Active
Date of birth:February 1971
Nationality:British
Country of residence:England
Address:Unit 23, Priory Tec Park, Saxon Way, Hessle, England, HU13 9PB
Nature of control:
  • 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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