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GGEAN LIMITED

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

This company is commonly known as Ggean Limited. The company was founded 7 years ago and was given the registration number 10711005. The firm's registered office is in PETERBOROUGH. You can find them at 6 North Street, Oundle, Peterborough, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:GGEAN LIMITED
Company Number:10711005
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 April 2017
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:6 North Street, Oundle, Peterborough, United Kingdom, PE8 4AL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, North Street, Oundle, Peterborough, United Kingdom, PE8 4AL

Secretary05 April 2017Active
6, North Street, Oundle, Peterborough, United Kingdom, PE8 4AL

Director05 April 2017Active
Winnington House, 2 Woodberry Grove, Finchley, United Kingdom, N12 0DR

Director05 April 2017Active

People with Significant Control

Mrs Nicola Louise Garratt
Notified on:31 May 2017
Status:Active
Date of birth:February 1971
Nationality:British
Country of residence:England
Address:6 North Street, Oundle, England, PE8 4AL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Graham Vincent Garratt
Notified on:31 May 2017
Status:Active
Date of birth:October 1969
Nationality:British
Country of residence:England
Address:6 North Street, Oundle, England, PE8 4AL
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Graham Vincent Garratt
Notified on:31 May 2017
Status:Active
Date of birth:October 1969
Nationality:British
Country of residence:United Kingdom
Address:6, North Street, Peterborough, United Kingdom, PE8 4AL
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mrs Nicola Louise Garratt
Notified on:31 May 2017
Status:Active
Date of birth:February 1971
Nationality:British
Country of residence:United Kingdom
Address:6, North Street, Peterborough, United Kingdom, PE8 4AL
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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