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WILLIAM GEE (HOLDINGS) LIMITED

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

This company is commonly known as William Gee (holdings) Limited. The company was founded 58 years ago and was given the registration number 00874612. The firm's registered office is in LONDON. You can find them at 4th Floor, 7-10 Chandos Street, London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:WILLIAM GEE (HOLDINGS) LIMITED
Company Number:00874612
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 March 1966
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:4th Floor, 7-10 Chandos Street, London, W1G 9DQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
520-522, Kingsland Road, London, United Kingdom, E8 4AH

Director03 January 2017Active
520-522, Kingsland Road, London, United Kingdom, E8 4AH

Director-Active
520-522, Kingsland Road, London, United Kingdom, E8 4AH

Secretary14 October 2010Active
60 Gresham Gardens, London, NW11 8PD

Secretary-Active
Flat 9 23 Prince Albert Road, London, NW1 7ST

Director-Active
60 Gresham Gardens, London, NW11 8PD

Director-Active
60 Gresham Gardens, London, NW11 8PD

Director-Active

People with Significant Control

Mr Jeffrey Graham
Notified on:06 April 2016
Status:Active
Date of birth:March 1949
Nationality:British
Country of residence:United Kingdom
Address:520-522, Kingsland Road, London, United Kingdom, E8 4AH
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-22Accounts

Accounts with accounts type total exemption full.

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2023-11-06Confirmation statement

Confirmation statement with no updates.

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2022-12-14Accounts

Accounts with accounts type dormant.

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2022-12-12Officers

Change person director company with change date.

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2022-11-11Confirmation statement

Confirmation statement with no updates.

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2022-03-30Accounts

Accounts with accounts type dormant.

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2021-11-01Confirmation statement

Confirmation statement with no updates.

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2021-10-22Officers

Termination secretary company with name termination date.

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2021-08-06Address

Change registered office address company with date old address new address.

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2021-03-28Accounts

Accounts with accounts type dormant.

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2020-11-30Confirmation statement

Confirmation statement with no updates.

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2019-12-21Accounts

Accounts with accounts type dormant.

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2019-10-31Confirmation statement

Confirmation statement with updates.

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2019-03-14Resolution

Resolution.

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2019-03-14Change of constitution

Statement of companys objects.

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2019-03-14Accounts

Accounts with accounts type dormant.

Download
2018-12-20Accounts

Change account reference date company previous shortened.

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2018-12-06Confirmation statement

Confirmation statement with updates.

Download
2017-12-28Accounts

Accounts with accounts type dormant.

Download
2017-12-06Confirmation statement

Confirmation statement with updates.

Download
2017-12-06Persons with significant control

Change to a person with significant control.

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2017-01-16Officers

Appoint person director company with name date.

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2017-01-05Accounts

Accounts with accounts type dormant.

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2016-12-21Confirmation statement

Confirmation statement with updates.

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2015-12-22Accounts

Accounts with accounts type dormant.

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