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Officers22

Events2

Documents103

Additional data

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Last updated: Jun 01, 2024

GEV HOLDINGS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 19 Nov 2014 (10 years ago)

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Summary

NameGEV HOLDINGS LIMITED
Historical names
  • BRAELAW LIMITED
  • INGLEBY (1967) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode09318748
Incorporation Date19 Nov 2014 (10 years ago) / 2293 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
WPL R********************

ActiveUnited Kingdom

SUBSE**********************

ActiveUnited Kingdom

WPL T*****************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, NORTH HUMBERSIDE, HESSLE, UNIT 23 PRIORY TEC PARK, SAXON WAY, PRIORY PARK, HU13 9PB

Officers

individual

IndividualUnited Kingdom

Mr David Stuart Fletcher

Person with significant control


Appointed on06 Apr 2016

Resigned on26 Jun 2019

Country of residenceSwitzerland

corporate

IndividualUnited Kingdom

GALE BIDCO LIMITED

Person with significant control


Appointed on26 Jun 2019

individual

IndividualUnited Kingdom

Crichton, John Leslie

Director


Appointed on08 Apr 2021

Country of residenceEngland

individual

IndividualUnited Kingdom

Collis, Michael Christopher

Director


Appointed on04 Dec 2014

Resigned on28 Oct 2015

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Bridges Fund Management Limited

corporate-director


Appointed on31 Oct 2022

individual

IndividualUnited Kingdom

Fletcher, David Stuart

Secretary


Appointed on15 Dec 2016

Resigned on12 Jun 2020

Country of residenceSwitzerland

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Events

Old value

11 Dec 2015

Name changeBRAELAW LIMITED

04 Dec 2014

Name changeINGLEBY (1967) LIMITED

Documents

DateNameTypeDocument
01 Dec 2022Confirmation statement with updatesCS01View
09 Nov 2022Termination director company with name termination dateTM01View
09 Nov 2022Appoint corporate director company with name dateAP02View

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Additional data

Accounts
  • First accounts made up to31 Dec 2020
    due by 30 Sep 2021
  • Last accounts made up to31 Dec 2019
  • CategoryFULL
Confirmation statement
  • Next statement date19 Nov 2024
    due by 03 Dec 2024
  • Last statement dated19 Nov 2023
Returns
  • Next returns datedue by 17 Dec 2016
  • Last returns dated19 Nov 2015
Mortgages
  • Charges18
  • Outstanding11
  • Satisfied7

Related companies by officers

Frequently asked questions

Where is GEV HOLDINGS LIMITED's headquarters?

GEV HOLDINGS LIMITED's headquarters is located at ENGLAND, NORTH HUMBERSIDE, HESSLE, UNIT 23 PRIORY TEC PARK, SAXON WAY, PRIORY PARK, HU13 9PB

What is GEV HOLDINGS LIMITED's industry?

GEV HOLDINGS LIMITED is in the industry of Activities of head offices

What year was GEV HOLDINGS LIMITED started?

GEV HOLDINGS LIMITED was started in 2014

Sources: Companies House