GEPE UK WILDER HOLDCO LIMITED
Active - Accounts Filed
General Information
NAME
GEPE UK WILDER HOLDCO LIMITED
COMPANY NUMBER
13052266
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
30/11/2020
(3 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
29/11/2023
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2R 7HJ
c/o Tmf Group, 13th Floor
One Angel Court
London
EC2R 7HJ
EC2R 7HJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GEPE UK WILDER HOLDCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/11/2024 | Angela Marie Russell (928762733) has left the board |
| 19/11/2024 | Isabel Rose Peacock (928762779) has left the board |
| 19/11/2024 | Mark Stuart Allnutt (931146891) has left the board |
Credit Risk Overview
Want to learn more about GEPE UK WILDER HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GEPE UK WILDER HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GEPE UK WILDER HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/11/2020 - Present (3 years and 11 months) Born in Dec 1970 (age: 53) |
Active | Director |
Current: 81 Past: 64 |
View Report |
|
08/01/2021 - Present (3 years and 10 months) 08/01/2021 - Present (3 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1679 Past: 1941 |
View Report |
|
30/09/2021 - Present (3 years and 1 months) Born in Jun 1985 (age: 39) |
Active | Director |
Current: 9 Past: 2 |
View Report |
|
04/11/2024 - Present (0 months) Born in Oct 1991 (age: 33) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/11/2024 - Present (0 months) Born in Apr 1987 (age: 37) |
Active | Director |
Current: 13 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GEPE UK WILDER HOLDCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/11/2024 | Angela Marie Russell (928762733) has left the board |
| 19/11/2024 | Isabel Rose Peacock (928762779) has left the board |
| 19/11/2024 | Mark Stuart Allnutt (931146891) has left the board |
| 19/11/2024 | New Board Member Benjamin Howard Mowbray (932908019) Appointed |
| 19/11/2024 | New Board Member Jordan Samuel Cooper (932940832) Appointed |
| 19/11/2024 | New Board Member Daniel Carlton Breeden Ii (932940816) Appointed |
| 09/10/2024 | New Accounts filed |
| 19/01/2024 | New Board Member Mark Stuart Allnutt (931146891) Appointed |
| 12/12/2023 | New Confirmation Statement filed |
| 07/10/2023 | New Accounts filed |
| 25/12/2022 | New Confirmation Statement filed |
| 03/09/2022 | New Accounts filed |
| 07/02/2022 | New Board Member Isabel Rose Peacock (928762779) Appointed |
| 17/12/2021 | New Confirmation Statement filed |
| 10/11/2021 | New Board Member Angela Marie Russell (928762733) Appointed |
| 10/11/2021 | New Board Member Angela Marie Russell (928762733) Appointed |
| 10/11/2021 | New Board Member Angela Marie Russell (928762733) Appointed |
| 10/11/2021 | New Board Member Angela Marie Russell (928762733) Appointed |
| 09/11/2021 | Faraz Ur Rahman Kidwai (927433681) has left the board |
| 09/11/2021 | New Board Member Isabel Rose Peacock (928342248) Appointed |
| 09/11/2021 | Faraz Ur Rahman Kidwai (927433681) has left the board |
| 09/11/2021 | New Board Member Isabel Rose Peacock (928342248) Appointed |
| 09/11/2021 | Faraz Ur Rahman Kidwai (927433681) has left the board |
| 09/11/2021 | New Board Member Isabel Rose Peacock (928342248) Appointed |
| 22/01/2021 | Change in Reg. Office |
| 19/01/2021 | New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) Appointed |
| 12/01/2021 | New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (927833801) Appointed |
| 11/01/2021 | New Company Secretary TMF GROUP LIMITED (927829730) Appointed |
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