This company is commonly known as Global Experience Specialists (ges) Holdings Ltd. The company was founded 30 years ago and was given the registration number 02922478. The firm's registered office is in COVENTRY. You can find them at Ges Silverstone Drive, Gallagher Business Park, Coventry, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | GLOBAL EXPERIENCE SPECIALISTS (GES) HOLDINGS LTD |
|---|---|---|
| Company Number | : | 02922478 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 April 1994 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Ges Silverstone Drive, Gallagher Business Park, Coventry, England, CV6 6PA |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Block A, Exhibition Way, The Nec, Birmingham, United Kingdom, B40 1PA | Secretary | 09 January 2019 | Active |
| Block A, Exhibition Way, The Nec, Birmingham, United Kingdom, B40 1PA | Director | 01 February 2007 | Active |
| Block A, Exhibition Way, The Nec, Birmingham, United Kingdom, B40 1PA | Director | 03 December 2014 | Active |
| Block A, Exhibition Way, The Nec, Birmingham, United Kingdom, B40 1PA | Director | 04 August 2022 | Active |
| 30 Brookway, Blackheath, London, SE3 9BJ | Secretary | 03 May 1994 | Active |
| The Old Rectory Hatton Green, Hatton, Warwick, CV35 7LA | Secretary | 20 June 1994 | Active |
| 48 Whitley Court Road, Quinton, Birmingham, B32 1EY | Secretary | 16 November 2001 | Active |
| Gallagher Business Park, Silverstone Drive, Coventry, United Kingdom, CV6 6PA | Secretary | 31 March 2004 | Active |
| 87 Sutton Court, Chiswick, London, W4 3JF | Secretary | 06 June 1997 | Active |
| 89 Stratford Road, Shirley, Solihull, B90 3NB | Secretary | 01 June 1999 | Active |
| 89 Stratford Road, Shirley, Solihull, B90 3NB | Secretary | 30 June 1994 | Active |
| 166 Rosemary Hill Road, Sutton Coldfield, B74 4HN | Secretary | 11 November 2002 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 25 April 1994 | Active |
| 30 Brookway, Blackheath, London, SE3 9BJ | Director | 03 May 1994 | Active |
| 3 Priory Close, Ruislip, HA4 8HP | Director | 30 June 1994 | Active |
| Flat 1 32 Alma Square, St Johns Wood, London, NW8 9PY | Director | 03 May 1994 | Active |
| Top Floor Flat, 45 Montague Road, Richmond, TW10 6QJ | Director | 06 June 1997 | Active |
| The Old Rectory Hatton Green, Hatton, Warwick, CV35 7LA | Director | 20 June 1994 | Active |
| 1850 N. Central Avenue, Ste. 800, Phoenix, Usa, | Director | 01 February 2007 | Active |
| 55 Bushy Park Road, Teddington, TW11 9DQ | Director | 06 June 1997 | Active |
| Kingston House, Vicarage Way, Gerrards Cross, SL9 8AS | Director | 30 June 1994 | Active |
| 150 Brite Avenue Scarsdale, Westchester New York, Usa, 10583 | Director | 15 October 1999 | Active |
| Gallagher Business Park, Silverstone Drive, Coventry, United Kingdom, CV6 6PA | Director | 20 June 1994 | Active |
| Ges, Silverstone Drive, Gallagher Business Park, Coventry, England, CV6 6PA | Director | 09 January 2019 | Active |
| Charlcote 9 Spring Close, Solihull, B91 1RA | Director | 30 June 1994 | Active |
| Flat 3 1 Belsize Avenue, London, NW3 4BL | Director | 30 June 1994 | Active |
| 55 Stanwich Road, Greenwich, U.S.A., | Director | 15 October 1999 | Active |
| 89 Stratford Road, Shirley, Solihull, B90 3NB | Director | 01 March 1999 | Active |
| 93 Tahoe Boulevard Suite 802-318, Incline Village, Nevada, Usa, 89451 | Director | 06 March 1998 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 25 April 1994 | Active |
| Viad Corp | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United States |
| Address | : | Viad Corp, 1850 N. Central Avenue, Phoenix, United States, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-13 | Accounts | Accounts with accounts type full. | Download |
| 2023-06-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-31 | Address | Change registered office address company with date old address new address. | Download |
| 2022-10-06 | Accounts | Accounts with accounts type full. | Download |
| 2022-08-09 | Officers | Appoint person director company with name date. | Download |
| 2022-06-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-07 | Accounts | Accounts with accounts type full. | Download |
| 2021-06-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-31 | Accounts | Accounts with accounts type full. | Download |
| 2020-12-21 | Accounts | Change account reference date company previous shortened. | Download |
| 2020-06-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-03-19 | Accounts | Accounts with accounts type full. | Download |
| 2020-02-21 | Officers | Change person director company with change date. | Download |
| 2020-01-29 | Gazette | Gazette filings brought up to date. | Download |
| 2019-12-10 | Gazette | Gazette notice compulsory. | Download |
| 2019-11-04 | Officers | Termination director company with name termination date. | Download |
| 2019-06-07 | Address | Move registers to sail company with new address. | Download |
| 2019-06-07 | Address | Change sail address company with new address. | Download |
| 2019-06-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-09 | Officers | Appoint person secretary company with name date. | Download |
| 2019-01-09 | Address | Change registered office address company with date old address new address. | Download |
| 2019-01-09 | Officers | Appoint person director company with name date. | Download |
| 2019-01-09 | Officers | Termination director company with name termination date. | Download |
| 2019-01-09 | Officers | Termination secretary company with name termination date. | Download |
| 2018-10-07 | Accounts | Accounts with accounts type full. | Download |
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