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GEV HOLDINGS LIMITED - Unit 23 Priory Tec Park, Saxon Way, Priory Park, Hessle, North Humberside, United Kingdom
Company Information
- Company registration number
- 09318748
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 23 Priory Tec Park, Saxon Way
- Priory Park
- Hessle
- North Humberside
- HU13 9PB
- England Unit 23 Priory Tec Park, Saxon Way, Priory Park, Hessle, North Humberside, HU13 9PB, England UK
Management
- Managing Directors
- FLETCHER, David Stuart
- KNIGHT, Daniel Rhys
- CRICHTON, John Leslie
- LEAHY, John Joseph
- BRIDGES FUND MANAGEMENT LIMITED
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-11-19
- Age Of Company 2014-11-19 9 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- -
- Gale Bidco Limiyed
- Gale Bidco Limited
Jurisdiction Particularities
- Additional Status Details
- Active — Active proposal to strike off
- Previous Names
- BRAELAW LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Annual Return
- Due Date: 2023-12-03
- Last Date: 2022-11-19
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GEV HOLDINGS LIMITED Company Description
- GEV HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 09318748. Its current trading status is "live". It was registered 2014-11-19. It was previously called BRAELAW LIMITED. It has declared SIC or NACE codes as "70100". It has 5 directors It can be contacted at Unit 23 Priory Tec Park, Saxon Way .
Get GEV HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Gev Holdings Limited - Unit 23 Priory Tec Park, Saxon Way, Priory Park, Hessle, North Humberside, United Kingdom
- 2014-11-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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gazette-notice-compulsory (2023-05-16) - GAZ1
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dissolved-compulsory-strike-off-suspended (2023-06-13) - DISS16(SOAS)
keyboard_arrow_right 2022
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-05-03) - MR01
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termination-director-company-with-name-termination-date (2022-11-09) - TM01
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appoint-corporate-director-company-with-name-date (2022-11-09) - AP02
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confirmation-statement-with-updates (2022-12-01) - CS01
keyboard_arrow_right 2021
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-11-01) - MR01
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confirmation-statement-with-updates (2021-11-24) - CS01
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change-to-a-person-with-significant-control (2021-11-24) - PSC05
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termination-secretary-company-with-name-termination-date (2021-03-29) - TM02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-04-13) - MR01
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appoint-person-director-company-with-name-date (2021-04-19) - AP01
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appoint-person-director-company-with-name-date (2021-04-21) - AP01
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accounts-with-accounts-type-full (2021-04-23) - AA
keyboard_arrow_right 2020
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appoint-person-secretary-company-with-name-date (2020-06-12) - AP03
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appoint-person-director-company-with-name-date (2020-07-16) - AP01
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termination-secretary-company-with-name-termination-date (2020-06-12) - TM02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-07-22) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-07-23) - MR01
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confirmation-statement-with-updates (2020-11-25) - CS01
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termination-director-company-with-name-termination-date (2020-10-02) - TM01
keyboard_arrow_right 2019
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mortgage-satisfy-charge-full (2019-07-11) - MR04
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mortgage-satisfy-charge-full (2019-07-01) - MR04
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termination-director-company-with-name-termination-date (2019-07-01) - TM01
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appoint-person-director-company-with-name-date (2019-07-01) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-07-05) - MR01
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resolution (2019-07-16) - RESOLUTIONS
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accounts-with-accounts-type-group (2019-07-26) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-09-16) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-10-23) - MR01
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capital-allotment-shares (2019-11-28) - SH01
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confirmation-statement-with-updates (2019-11-28) - CS01
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cessation-of-a-person-with-significant-control (2019-11-28) - PSC07
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notification-of-a-person-with-significant-control (2019-11-28) - PSC02
keyboard_arrow_right 2018
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resolution (2018-09-13) - RESOLUTIONS
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accounts-with-accounts-type-group (2018-08-07) - AA
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capital-return-purchase-own-shares (2018-12-18) - SH03
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capital-variation-of-rights-attached-to-shares (2018-09-13) - SH10
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mortgage-satisfy-charge-full (2018-04-27) - MR04
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capital-name-of-class-of-shares (2018-09-13) - SH08
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resolution (2018-12-18) - RESOLUTIONS
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capital-allotment-shares (2018-11-20) - SH01
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confirmation-statement-with-updates (2018-11-23) - CS01
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capital-cancellation-shares (2018-12-18) - SH06
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capital-return-purchase-own-shares-treasury-capital-date (2018-10-01) - SH03
keyboard_arrow_right 2017
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-04-25) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-05-02) - MR01
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accounts-with-accounts-type-group (2017-07-24) - AA
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termination-director-company-with-name-termination-date (2017-08-11) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-12-20) - MR01
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legacy (2017-12-20) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2017-12-20) - SH19
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legacy (2017-12-20) - SH20
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confirmation-statement-with-updates (2017-12-20) - CS01
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change-account-reference-date-company-previous-extended (2017-02-13) - AA01
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accounts-with-accounts-type-group (2017-01-04) - AA
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resolution (2017-12-20) - RESOLUTIONS
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confirmation-statement-with-updates (2017-02-13) - CS01
keyboard_arrow_right 2016
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termination-secretary-company-with-name-termination-date (2016-12-15) - TM02
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appoint-person-secretary-company-with-name-date (2016-12-16) - AP03
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termination-director-company-with-name-termination-date (2016-09-05) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-08) - AR01
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termination-director-company-with-name-termination-date (2016-08-10) - TM01
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capital-allotment-shares (2016-03-22) - SH01
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capital-cancellation-shares (2016-02-18) - SH06
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capital-alter-shares-consolidation (2016-02-04) - SH02
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second-filing-of-form-with-form-type (2016-02-04) - RP04
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second-filing-of-form-with-form-type (2016-01-18) - RP04
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capital-allotment-shares (2016-01-18) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2016-01-11) - AD01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-11-12) - AP01
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appoint-person-director-company-with-name-date (2015-11-10) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-10-30) - MR01
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resolution (2015-08-26) - RESOLUTIONS
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capital-name-of-class-of-shares (2015-08-26) - SH08
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termination-director-company-with-name-termination-date (2015-11-12) - TM01
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second-filing-of-form-with-form-type (2015-08-24) - RP04
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change-registered-office-address-company-with-date-old-address-new-address (2015-01-28) - AD01
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capital-allotment-shares (2015-01-02) - SH01
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resolution (2015-01-02) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2015-08-26) - SH10
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-11-13) - MR01
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certificate-change-of-name-company (2015-12-11) - CERTNM
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change-of-name-notice (2015-12-03) - CONNOT
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resolution (2015-11-24) - RESOLUTIONS
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capital-name-of-class-of-shares (2015-11-18) - SH08
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capital-alter-shares-consolidation (2015-11-18) - SH02
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capital-allotment-shares (2015-11-18) - SH01
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capital-alter-shares-consolidation (2015-11-24) - SH02
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capital-alter-shares-subdivision (2015-11-18) - SH02
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capital-variation-of-rights-attached-to-shares (2015-11-18) - SH10
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resolution (2015-11-18) - RESOLUTIONS
keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-12-04) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-12-17) - MR01
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resolution (2014-12-15) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2014-12-04) - AD01
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incorporation-company (2014-11-19) - NEWINC
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certificate-change-of-name-company (2014-12-04) - CERTNM
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termination-director-company-with-name-termination-date (2014-12-04) - TM01
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appoint-corporate-secretary-company-with-name-date (2014-12-04) - AP04