Global Energy Ventures (holdings) Limited

General information

Name:

Global Energy Ventures (holdings) Ltd

Office Address:

7 Clarendon Place CV32 5QL Leamington Spa

Number: 07908164

Incorporation date: 2012-01-12

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Global Energy Ventures (holdings) Limited is categorised as Private Limited Company, that is based in 7 Clarendon Place, Leamington Spa. The office's post code is CV32 5QL. The firm has been registered in year 2012. The Companies House Reg No. is 07908164. This enterprise's principal business activity number is 70100 and their NACE code stands for Activities of head offices. Saturday 31st December 2022 is the last time the company accounts were reported.

When it comes to this business, a variety of director's responsibilities up till now have been performed by Benjamin S. and Emma S.. As for these two managers, Emma S. has managed business for the longest period of time, having been a vital part of company's Management Board for 12 years.

Emma S. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Benjamin S.

Role: Director

Appointed: 23 July 2013

Latest update: 5 February 2024

Emma S.

Role: Director

Appointed: 18 January 2012

Latest update: 5 February 2024

People with significant control

Emma S.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 26 January 2024
Confirmation statement last made up date 12 January 2023
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
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Small-sized company accounts made up to Sat, 31st Dec 2022 (AA)
filed on: 15th, September 2023
accounts
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Services (by SIC Code)

  • 70100 : Activities of head offices
12
Company Age

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