Gea Holdings Limited is a private limited company. Registered at Widbury Barn, Widbury Hill, Ware SG12 7QE, the above-mentioned 6 years old enterprise was incorporated on 2018-04-05 and is classified as "other business support service activities not elsewhere classified" (SIC code: 82990). 1 director can be found in the enterprise: Stephen B. (appointed on 05 April 2018).
About
Name: Gea Holdings Limited
Number: 11294634
Incorporation date: 2018-04-05
End of financial year: 31 December
Address:
Widbury Barn
Widbury Hill
Ware
SG12 7QE
SIC code:
82990 - Other business support service activities not elsewhere classified
Company staff
People with significant control
Stephen B.
5 April 2018
Nature of control:
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
The date for Gea Holdings Limited confirmation statement filing is 2024-04-18. The most current confirmation statement was filed on 2023-04-04. The date for the next accounts filing is 30 September 2024. Previous accounts filing was submitted for the time up to 31 December 2022.
1 person of significant control is listed in the official register, an only professional Stephen B. that owns over 3/4 of shares, 3/4 to full of voting rights.
Company filing
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Accounts
Address
Capital
Confirmation statement
Incorporation
Resolution
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Free download
AD01
Registered office address changed from 3 Brook Business Centre Cowley Mill Road Uxbridge UB8 2FX United Kingdom to Widbury Barn Widbury Hill Ware Hertfordshire SG12 7QE on 2023-05-12
filed on: 12th, May 2023
| address
Free Download
(1 page)
Type
Free download
AD01
Registered office address changed from 3 Brook Business Centre Cowley Mill Road Uxbridge UB8 2FX United Kingdom to Widbury Barn Widbury Hill Ware Hertfordshire SG12 7QE on 2023-05-12
filed on: 12th, May 2023
| address
Free Download
(1 page)
CS01
Confirmation statement with no updates 2023-04-04
filed on: 10th, May 2023
| confirmation statement
Free Download
(3 pages)
AA
Total exemption full accounts data made up to 2022-12-31
filed on: 26th, April 2023
| accounts
Free Download
(6 pages)
AA
Total exemption full accounts data made up to 2021-12-31
filed on: 22nd, July 2022
| accounts
Free Download
(6 pages)
CS01
Confirmation statement with no updates 2022-04-04
filed on: 20th, April 2022
| confirmation statement
Free Download
(3 pages)
AA
Total exemption full accounts data made up to 2020-12-31
filed on: 10th, August 2021
| accounts
Free Download
(6 pages)
CS01
Confirmation statement with no updates 2021-04-04
filed on: 9th, May 2021
| confirmation statement
Free Download
(3 pages)
AA
Total exemption full accounts data made up to 2019-12-31
filed on: 21st, May 2020
| accounts
Free Download
(8 pages)
CS01
Confirmation statement with updates 2020-04-04
filed on: 22nd, April 2020
| confirmation statement
Free Download
(4 pages)
AA
Total exemption full accounts data made up to 2018-12-31
filed on: 23rd, August 2019
| accounts
Free Download
(6 pages)
RESOLUTIONS
Resolutions: Resolution of allotment of securities
filed on: 30th, July 2019
| resolution
Free Download
(1 page)
SH01
Statement of Capital on 2018-05-30: 200.00 GBP
filed on: 30th, July 2019
| capital
Free Download
(4 pages)
CS01
Confirmation statement with no updates 2019-04-04
filed on: 21st, May 2019
| confirmation statement
Free Download
(3 pages)
AA01
Current accounting period shortened from 2019-04-30 to 2018-12-31
filed on: 13th, June 2018
| accounts
Free Download
(1 page)
NEWINC
Incorporation
filed on: 5th, April 2018
| incorporation