1. Home
  2. A-Z Index
  3. G list
  4. GE list

Geg (Holdings) Limited (Companies House Registration Number SC415463) is a private limited company established on 2012-01-26. This firm has its registered office at 13 Henderson Road, Inverness IV1 1SN. Changed on 2012-02-29, the previous name this business used was Sllp 5 Limited. Geg (Holdings) Limited is operating under SIC: 70100 which stands for "activities of head offices".

Company details

Name Geg (holdings) Limited
Number SC415463
Date of Incorporation: Thu, 26th Jan 2012
End of financial year: 31 March
Address: 13 Henderson Road, Inverness, IV1 1SN
SIC code: 70100 - Activities of head offices

Moving on to the 10 directors that can be found in the aforementioned company, we can name: Norimichi H. (appointed on 01 April 2023), Jun K. (appointment date: 01 April 2023), Tomohisa S. (appointed on 01 August 2022). 1 secretary is there as well: James M. (appointed on 29 March 2012). The official register reports 3 persons of significant control, namely: Mitsui & Co. Europe Plc can be found at 1 St. Martin's Le Grand, EC1A 4AS London. This corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights. Geg Capital Investments Limited can be found at Henderson Road, IV1 1SN Inverness. This corporate PSC has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Roderick M. has 1/2 or less of shares.

Directors

People with significant control

Mitsui & Co. Europe Plc
29 March 2019
Address 8th And 9th Floors 1 St. Martin's Le Grand, London, EC1A 4AS, United Kingdom
Legal authority Companies Act 2006
Legal form Public Company Limited By Shares
Country registered United Kingdom
Place registered Uk Companies Register
Registration number 02204039
Nature of control: 25-50% voting rights
25-50% shares
Geg Capital Investments Limited
29 March 2019
Address 13 Henderson Road, Inverness, IV1 1SN, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Companies Register
Registration number Sc520044
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Roderick M.
6 April 2016 - 29 March 2019
Nature of control: 25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
(AA) Group of companies' accounts made up to 2023-03-31
filed on: 4th, January 2024 | accounts 		Free Download (58 pages)

Companies nearby
Isleburn Limited [0.00 mile]
Global Logistics Services Limited [0.00 mile]
Port Of Nigg Limited [0.00 mile]
Global Energy Corporation Limited [0.00 mile]
 
Gray Material Handling (inverness) Limited [0.00 mile]
Global Power & Process Limited [0.00 mile]
Macgregor Properties Limited [0.00 mile]
Geg Capital Investments Limited [0.00 mile]