GECO HOLDCO LTD
Active - Accounts Filed
General Information
NAME
GECO HOLDCO LTD
COMPANY NUMBER
NI660472
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64303 -
Activities of venture and development capital companies
INCORPORATION DATE
09/04/2019
(5 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
05/05/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
NORTHERN IRELAND
BT70 1NJ
5 Willowbank Road
Millbrook
Larne
Co Antrim
BT40 2SF
Granville Ecopark
Granville Industrial Estate
Dungannon
Northern Ireland BT7
BT70 1NJ
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 |
|---|---|---|
| BIO CAPITAL FINANCE LIMITED | Active - Accounts Filed | View Report |
| GECO HOLDCO LTD | Active - Accounts Filed | View Report |
| GRANVILLE ECOPARK HOLDING COMPANY LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/10/2024 | New Accounts filed |
| 15/05/2024 | New Confirmation Statement filed |
| 03/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about GECO HOLDCO LTD?
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 GECO HOLDCO LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GECO HOLDCO LTD?
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 |
|---|---|---|---|---|
|
14/05/2019 - Present (5 years and 7 months) Born in Oct 1980 (age: 44) |
Active | Director |
Current: 10 Past: 2 |
View Report |
|
14/05/2019 - Present (5 years and 7 months) Born in May 1953 (age: 71) |
Active | Director |
Current: 7 Past: 4 |
View Report |
|
09/06/2020 - Present (4 years and 6 months) Born in Mar 1975 (age: 49) |
Active | Director |
Current: 69 Past: 43 |
View Report |
|
01/10/2021 - Present (3 years and 2 months) Born in Dec 1961 (age: 63) |
Active | Director |
Current: 24 Past: 5 |
View Report |
|
26/01/2022 - Present (2 years and 11 months) Born in Dec 1958 (age: 66) |
Active | Director |
Current: 23 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 20/10/2024 | New Accounts filed |
| 15/05/2024 | New Confirmation Statement filed |
| 03/10/2023 | New Accounts filed |
| 12/05/2023 | New Confirmation Statement filed |
| 23/08/2022 | New Accounts filed |
| 10/08/2022 | New Board Member Itai Raanan (927328942) Appointed |
| 03/08/2022 | Ron Daniel Rappaport (926432212) has left the board |
| 03/08/2022 | New Board Member Itai Raanan (929859819) Appointed |
| 10/05/2022 | New Confirmation Statement filed |
| 03/02/2022 | New Board Member Mary Bethan Czulowski (929183510) Appointed |
| 20/10/2021 | New Board Member Anthony Peter Sharpe (928800401) Appointed |
| 06/10/2021 | New Accounts filed |
| 04/05/2021 | New Confirmation Statement filed |
| 25/04/2021 | New Confirmation Statement filed |
| 06/03/2021 | New Accounts filed |
| 29/01/2021 | Erez Gissin (920166685) has left the board |
| 13/10/2020 | New Board Member Ron Daniel Rappaport (926432212) Appointed |
| 06/07/2020 | New Board Member Paul Ellis Gill (926861206) Appointed |
| 29/04/2020 | New Confirmation Statement filed |
| 11/11/2019 | Steven Blase (925994365) has left the board |
| 06/08/2019 | Change in Reg. Office |
| 02/07/2019 | New Board Member Steven Blase (925994365) Appointed |
| 30/05/2019 | Robert Ian Harvey (925872538) has left the board |
| 30/05/2019 | New Board Member Robert Ian Harvey (921336858) Appointed |
| 29/05/2019 | Erez Gissin (925872518) has left the board |
| 29/05/2019 | New Board Member Erez Gissin (920166685) Appointed |
| 23/05/2019 | New Board Member Erez Gissin (925872518) Appointed |
| 23/05/2019 | New Board Member Robert Ian Harvey (925872538) Appointed |
| 23/05/2019 | New Board Member David McKee (925860995) Appointed |
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