Ges Holdco Ltd. net worth, address, company information. Free

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Ges Holdco Ltd (Companies House Registration Number 10219253) is a private limited company created on 2016-06-07 originating in England. The business is located at Unit 17 Riverside Way, Ravensthorpe Industrial Estate, Dewsbury WF13 3LG. Ges Holdco Ltd operates Standard Industrial Classification: 64209 - "activities of other holding companies n.e.c.".

Company details

Name	Ges Holdco Ltd
Number	10219253
Date of Incorporation:	7th June 2016
End of financial year:	31 March
Address:	Unit 17 Riverside Way, Ravensthorpe Industrial Estate, Dewsbury, WF13 3LG
SIC code:	64209 - Activities of other holding companies n.e.c.

Moving on to the 5 directors that can be found in the aforementioned business, we can name: Iain M. (in the company from 04 October 2022), Martin M. (appointment date: 04 October 2022), Allan D. (appointed on 04 October 2022). The official register indexes 2 persons of significant control, namely: Ross-Shire Engineering Limited can be reached at Muir Of Ord, IV6 7UA Ross-Shire. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Vaughan H. has over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31
Current Assets	-	70,000	120,000	483,920	832,789	1,367,705
Fixed Assets	70,001	1	100	100	-	-
Total Assets Less Current Liabilities	70,001	70,001	120,001	484,020	832,889	1,367,705
Shareholder Funds	70,001	-	-	-	-	-

People with significant control

Ross-Shire Engineering Limited

4 October 2022

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
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Vaughan H.

1 May 2017 - 4 October 2022

Nature of control:	75,01-100% shares

Filings

Categories:

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(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/03/23 filed on: 30th, December 2023 \| other	Free Download (2 pages)

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(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/03/23 filed on: 30th, December 2023 \| other	Free Download (2 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 31st March 2023 filed on: 30th, December 2023 \| accounts	Free Download (11 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 30th, December 2023 \| accounts	Free Download (50 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/03/23 filed on: 30th, December 2023 \| other	Free Download (1 page)
(CS01) Confirmation statement with updates 28th September 2023 filed on: 16th, November 2023 \| confirmation statement	Free Download (4 pages)
(MA) Articles and Memorandum of Association filed on: 24th, August 2023 \| incorporation	Free Download (30 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 24th, August 2023 \| resolution	Free Download (3 pages)
(MR01) Registration of charge 102192530003, created on 18th August 2023 filed on: 24th, August 2023 \| mortgage	Free Download (22 pages)
(MR04) Satisfaction of charge 102192530001 in full filed on: 23rd, August 2023 \| mortgage	Free Download (1 page)
(MR01) Registration of charge 102192530002, created on 18th August 2023 filed on: 22nd, August 2023 \| mortgage	Free Download (17 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 14th, August 2023 \| resolution	Free Download (2 pages)
(MA) Articles and Memorandum of Association filed on: 14th, August 2023 \| incorporation	Free Download (29 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 14th, August 2023 \| resolution	Free Download (2 pages)
(AA) Micro company accounts made up to 31st July 2022 filed on: 11th, April 2023 \| accounts	Free Download (3 pages)
(AA01) Previous accounting period shortened to 31st March 2023 filed on: 11th, April 2023 \| accounts	Free Download (1 page)
(PSC02) Notification of a person with significant control 4th October 2022 filed on: 14th, February 2023 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 4th October 2022 filed on: 14th, February 2023 \| persons with significant control	Free Download (1 page)
(AP01) New director was appointed on 4th October 2022 filed on: 19th, October 2022 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 4th October 2022 filed on: 19th, October 2022 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 4th October 2022 filed on: 19th, October 2022 \| officers	Free Download (2 pages)
(MR01) Registration of charge 102192530001, created on 4th October 2022 filed on: 12th, October 2022 \| mortgage	Free Download (19 pages)
(CS01) Confirmation statement with updates 28th September 2022 filed on: 28th, September 2022 \| confirmation statement	Free Download (4 pages)
(SH01) Statement of Capital on 23rd September 2022: 80.00 GBP filed on: 24th, September 2022 \| capital	Free Download (3 pages)
(AA) Micro company accounts made up to 31st July 2021 filed on: 31st, July 2022 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates 7th March 2022 filed on: 30th, April 2022 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 31st July 2020 filed on: 25th, April 2021 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates 7th March 2021 filed on: 25th, April 2021 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 31st July 2019 filed on: 29th, April 2020 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 7th March 2020 filed on: 21st, April 2020 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 31st July 2018 filed on: 13th, May 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 7th March 2019 filed on: 13th, March 2019 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 7th March 2018 filed on: 30th, July 2018 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 31st July 2017 filed on: 7th, March 2018 \| accounts	Free Download (2 pages)
(AD01) Address change date: 13th June 2017. New Address: Unit 17 Riverside Way Ravensthorpe Industrial Estate Dewsbury WF13 3LG. Previous address: Unit 12 Riverside Way Ravensthorpe Industrial Estate Dewsbury West Yorkshire WF13 3LG England filed on: 13th, June 2017 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates 6th June 2017 filed on: 13th, June 2017 \| confirmation statement	Free Download (5 pages)
(AA01) Current accounting period extended from 30th June 2017 to 31st July 2017 filed on: 5th, September 2016 \| accounts	Free Download (1 page)
(NEWINC) Incorporation filed on: 7th, June 2016 \| incorporation	Free Download (7 pages)

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