GEPE HAYES HOLDCO LIMITED
Active - Accounts Filed
General Information
NAME
GEPE HAYES HOLDCO LIMITED
COMPANY NUMBER
14415296
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
12/10/2022
(2 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
11/10/2024
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/11/2024 | Angela Marie Russell (928762733) has left the board |
| 19/11/2024 | New Board Member Daniel Carlton Breeden Ii (932940825) Appointed |
| 19/11/2024 | New Board Member Daniel Robert Thompson (932907713) Appointed |
Credit Risk Overview
Want to learn more about GEPE HAYES 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 HAYES HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GEPE HAYES 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 |
|---|---|---|---|---|
|
12/10/2022 - Present (2 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1680 Past: 1946 |
View Report |
|
12/10/2022 - Present (2 years and 2 months) Born in Dec 1970 (age: 54) |
Active | Director |
Current: 4 Past: 11 |
View Report |
|
TMF CORPORATE ADMINISTRATION SERVICES LIMITED 12/10/2022 - Present (2 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
04/11/2024 - Present (1 months) Born in Jun 1990 (age: 34) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
04/11/2024 - Present (1 months) Born in Nov 1983 (age: 41) |
Active | Director |
Current: 10 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/11/2024 | Angela Marie Russell (928762733) has left the board |
| 19/11/2024 | New Board Member Daniel Carlton Breeden Ii (932940825) Appointed |
| 19/11/2024 | New Board Member Daniel Robert Thompson (932907713) Appointed |
| 19/11/2024 | Mark Stuart Allnutt (931146891) has left the board |
| 19/11/2024 | Isabel Rose Peacock (928762779) has left the board |
| 18/11/2024 | New Board Member Frederick John Muirhead (932935142) Appointed |
| 23/10/2024 | New Confirmation Statement filed |
| 23/08/2024 | New Accounts filed |
| 19/01/2024 | New Board Member Mark Stuart Allnutt (931146891) Appointed |
| 26/10/2023 | New Confirmation Statement filed |
| 01/11/2022 | New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) Appointed |
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