Ges Holdco Ltd

General information

Name:

Ges Holdco Limited

Office Address:

Unit 17 Riverside Way Ravensthorpe Industrial Estate WF13 3LG Dewsbury

Number: 10219253

Incorporation date: 2016-06-07

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Ges Holdco Ltd firm has been operating on the market for eight years, having launched in 2016. Started with registration number 10219253, Ges Holdco is a Private Limited Company with office in Unit 17 Riverside Way, Dewsbury WF13 3LG. The company's declared SIC number is 64209 which means Activities of other holding companies n.e.c.. Ges Holdco Limited reported its latest accounts for the period up to 2022-07-31. The company's most recent annual confirmation statement was submitted on 2022-09-28.

Considering the following enterprise's constant development, it became unavoidable to formally appoint additional company leaders, to name just a few: Iain M., Martin M., Allan D. who have been aiding each other since October 2022 to fulfil their statutory duties for this specific limited company.

Financial data based on annual reports

Company staff

Iain M.

Role: Director

Appointed: 04 October 2022

Latest update: 21 January 2024

Martin M.

Role: Director

Appointed: 04 October 2022

Latest update: 21 January 2024

Allan D.

Role: Director

Appointed: 04 October 2022

Latest update: 21 January 2024

Gillian H.

Role: Director

Appointed: 07 June 2016

Latest update: 21 January 2024

Vaughan H.

Role: Director

Appointed: 07 June 2016

Latest update: 21 January 2024

People with significant control

The companies with significant control over this firm include: Ross-Shire Engineering Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Ross-Shire at Muir Of Ord, IV6 7UA and was registered as a PSC under the reg no Sc177939.

Ross-Shire Engineering Limited
Address: Muir Of Ord Industrial Estate Muir Of Ord, Ross-Shire, IV6 7UA, Scotland
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Companies Register
Registration number Sc177939
Notified on 4 October 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Vaughan H.
Notified on 1 May 2017
Ceased on 4 October 2022
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 July 2022
Confirmation statement next due date 12 October 2023
Confirmation statement last made up date 28 September 2022
Annual Accounts 7 March 2018
Start Date For Period Covered By Report 2016-06-07
End Date For Period Covered By Report 2017-07-31
Date Approval Accounts 7 March 2018
Annual Accounts
Start Date For Period Covered By Report 2017-08-01
End Date For Period Covered By Report 2018-07-31
Annual Accounts
Start Date For Period Covered By Report 2018-08-01
End Date For Period Covered By Report 2019-07-31
Annual Accounts
Start Date For Period Covered By Report 2019-08-01
End Date For Period Covered By Report 2020-07-31
Annual Accounts
Start Date For Period Covered By Report 2020-08-01
End Date For Period Covered By Report 2021-07-31
Annual Accounts
Start Date For Period Covered By Report 2021-08-01
End Date For Period Covered By Report 2022-07-31

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
Free Download
Audit exemption statement of guarantee by parent company for period ending 31/03/23 (GUARANTEE2)
filed on: 30th, December 2023
other
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
7
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