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Geg (holdings) Limited, Inverness

Geg (Holdings) Limited is a private limited company. Once, it was called Sllp 5 Limited (it was changed on 2012-02-29). Located at 13 Henderson Road, Inverness IV1 1SN, this 12 years old business was incorporated on 2012-01-26 and is classified as "activities of head offices" (Standard Industrial Classification code: 70100).
10 directors can be found in this enterprise: Norimichi H. (appointed on 01 April 2023), Jun K. (appointed on 01 April 2023), Tomohisa S. (appointed on 01 August 2022). When it comes to the secretaries (1 in total), we can name: James M. (appointed on 29 March 2012).
About
Name: Geg (holdings) Limited
Number: SC415463
Incorporation date: 2012-01-26
End of financial year: 31 March
 
Address: 13 Henderson Road
Inverness
IV1 1SN
SIC code: 70100 - Activities of head offices
Company staff
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

The target date for Geg (Holdings) Limited confirmation statement filing is 2024-02-18. The last one was sent on 2023-02-04. The date for a subsequent statutory accounts filing is 31 December 2023. Previous accounts filing was sent for the time up to 31 March 2022.

3 persons of significant control are reported in the official register, namely: Mitsui & Co. Europe Plc owns 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be reached at 1 St. Martin's Le Grand, EC1A 4AS London. Geg Capital Investments Limited owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. This corporate PSC can be reached at Henderson Road, IV1 1SN Inverness. Roderick M. who owns 1/2 or less of shares.

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

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