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Global Experience Specialists (ges) Holdings Ltd, CV6 6PA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

GLOBAL EXPERIENCE SPECIALISTS (GES) HOLDINGS LTD

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

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..

Company Information

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
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Ges Silverstone Drive, Gallagher Business Park, Coventry, England, CV6 6PA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Block A, Exhibition Way, The Nec, Birmingham, United Kingdom, B40 1PA

Secretary09 January 2019Active
Block A, Exhibition Way, The Nec, Birmingham, United Kingdom, B40 1PA

Director01 February 2007Active
Block A, Exhibition Way, The Nec, Birmingham, United Kingdom, B40 1PA

Director03 December 2014Active
Block A, Exhibition Way, The Nec, Birmingham, United Kingdom, B40 1PA

Director04 August 2022Active
30 Brookway, Blackheath, London, SE3 9BJ

Secretary03 May 1994Active
The Old Rectory Hatton Green, Hatton, Warwick, CV35 7LA

Secretary20 June 1994Active
48 Whitley Court Road, Quinton, Birmingham, B32 1EY

Secretary16 November 2001Active
Gallagher Business Park, Silverstone Drive, Coventry, United Kingdom, CV6 6PA

Secretary31 March 2004Active
87 Sutton Court, Chiswick, London, W4 3JF

Secretary06 June 1997Active
89 Stratford Road, Shirley, Solihull, B90 3NB

Secretary01 June 1999Active
89 Stratford Road, Shirley, Solihull, B90 3NB

Secretary30 June 1994Active
166 Rosemary Hill Road, Sutton Coldfield, B74 4HN

Secretary11 November 2002Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary25 April 1994Active
30 Brookway, Blackheath, London, SE3 9BJ

Director03 May 1994Active
3 Priory Close, Ruislip, HA4 8HP

Director30 June 1994Active
Flat 1 32 Alma Square, St Johns Wood, London, NW8 9PY

Director03 May 1994Active
Top Floor Flat, 45 Montague Road, Richmond, TW10 6QJ

Director06 June 1997Active
The Old Rectory Hatton Green, Hatton, Warwick, CV35 7LA

Director20 June 1994Active
1850 N. Central Avenue, Ste. 800, Phoenix, Usa,

Director01 February 2007Active
55 Bushy Park Road, Teddington, TW11 9DQ

Director06 June 1997Active
Kingston House, Vicarage Way, Gerrards Cross, SL9 8AS

Director30 June 1994Active
150 Brite Avenue Scarsdale, Westchester New York, Usa, 10583

Director15 October 1999Active
Gallagher Business Park, Silverstone Drive, Coventry, United Kingdom, CV6 6PA

Director20 June 1994Active
Ges, Silverstone Drive, Gallagher Business Park, Coventry, England, CV6 6PA

Director09 January 2019Active
Charlcote 9 Spring Close, Solihull, B91 1RA

Director30 June 1994Active
Flat 3 1 Belsize Avenue, London, NW3 4BL

Director30 June 1994Active
55 Stanwich Road, Greenwich, U.S.A.,

Director15 October 1999Active
89 Stratford Road, Shirley, Solihull, B90 3NB

Director01 March 1999Active
93 Tahoe Boulevard Suite 802-318, Incline Village, Nevada, Usa, 89451

Director06 March 1998Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director25 April 1994Active

People with Significant Control

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:
  • Significant influence or control

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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