Gestra Holdings Limited in Charlton Kings CHELTENHAM

Gestra Holdings Limited CHELTENHAM

Gestra Holdings Limited is a private limited company that can be found at Charlton House 15 Cirencester Road, Charlton Kings, Cheltenham GL53 8ER. Incorporated on 2018-10-09, this 5-year-old company is run by 1 director and 1 secretary.
Director Helen S., appointed on 23 February 2024.
Moving on to secretaries, we can mention: Andrew R., appointed on 09 October 2018.
The company is classified as "activities of production holding companies" (SIC code: 64202).
The last confirmation statement was filed on 2022-10-08 and the due date for the subsequent filing is 2023-10-22. Moreover, the accounts were filed on 31 December 2021 and the next filing is due on 30 September 2023.

Gestra Holdings Limited Address / Contact

Office Address	Charlton House 15 Cirencester Road
Office Address2	Charlton Kings
Town	Cheltenham
Post code	GL53 8ER
Country of origin	United Kingdom

Company Information / Profile

Registration Number	11612492
Date of Incorporation	Tue, 9th Oct 2018
Industry	Activities of production holding companies
End of financial Year	31st December
Company age	6 years old
Account next due date	Sat, 30th Sep 2023 (253 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Sun, 22nd Oct 2023 (2023-10-22)
Last confirmation statement dated	Sat, 8th Oct 2022

Company staff

Helen S.

Position: Director

Appointed: 23 February 2024

Andrew R.

Position: Secretary

Appointed: 09 October 2018

Philip S.

Position: Director

Appointed: 04 August 2021

Resigned: 23 February 2024

Nimesh P.

Position: Director

Appointed: 11 September 2020

Resigned: 20 January 2023

Kevin B.

Position: Director

Appointed: 09 October 2018

Resigned: 11 September 2020

John S.

Position: Director

Appointed: 09 October 2018

Resigned: 04 August 2021

People with significant control

The register of persons with significant control who own or control the company consists of 1 name. As we established, there is Spirax-Sarco Engineering Plc from Cheltenham. This PSC is classified as "a plc", has significiant influence or control over the company. This PSC has significiant influence or control over the company,.

Spirax-Sarco Engineering Plc

Charlton House 15 Cirencester Road, Charlton Kings, Cheltenham, Gloucestershire, GL53 8ER

Legal authority	English
Legal form	Plc
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	00596337
Notified on	9 October 2018
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
TM01	Director appointment termination date: February 23, 2024 filed on: 26th, February 2024	officers	Free Download (1 page)

Type		Category	Free download
TM01	Director appointment termination date: February 23, 2024 filed on: 26th, February 2024	officers	Free Download (1 page)
AP01	On February 23, 2024 new director was appointed. filed on: 26th, February 2024	officers	Free Download (2 pages)
CH01	Director's details were changed filed on: 22nd, February 2024	officers	Free Download (2 pages)
CS01	Confirmation statement with updates October 8, 2023 filed on: 4th, December 2023	confirmation statement	Free Download (4 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 4th, November 2023	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 4th, November 2023	other	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to December 31, 2022 filed on: 4th, November 2023	accounts	Free Download (12 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 4th, November 2023	accounts	Free Download (250 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 6th, October 2023	other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 6th, October 2023	accounts	Free Download (250 pages)
SH01	Capital declared on July 27, 2023: 103.00 GBP filed on: 7th, August 2023	capital	Free Download (3 pages)
TM01	Director appointment termination date: January 20, 2023 filed on: 3rd, February 2023	officers	Free Download (1 page)
CS01	Confirmation statement with no updates October 8, 2022 filed on: 25th, October 2022	confirmation statement	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 16th, September 2022	accounts	Free Download (242 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2021 filed on: 16th, September 2022	accounts	Free Download (13 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 16th, September 2022	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 16th, September 2022	other	Free Download (1 page)
CS01	Confirmation statement with no updates October 8, 2021 filed on: 25th, October 2021	confirmation statement	Free Download (3 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 4th, October 2021	other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2020 filed on: 4th, October 2021	accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 4th, October 2021	accounts	Free Download (227 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 4th, October 2021	other	Free Download (1 page)
TM01	Director appointment termination date: August 4, 2021 filed on: 4th, August 2021	officers	Free Download (1 page)
AP01	On August 4, 2021 new director was appointed. filed on: 4th, August 2021	officers	Free Download (2 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2019 filed on: 20th, December 2020	accounts	Free Download (13 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19 filed on: 20th, December 2020	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 filed on: 20th, December 2020	other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 20th, December 2020	accounts	Free Download (216 pages)
CS01	Confirmation statement with no updates October 8, 2020 filed on: 4th, November 2020	confirmation statement	Free Download (3 pages)
TM01	Director appointment termination date: September 11, 2020 filed on: 30th, September 2020	officers	Free Download (1 page)
AP01	On September 11, 2020 new director was appointed. filed on: 30th, September 2020	officers	Free Download (2 pages)
CS01	Confirmation statement with updates October 8, 2019 filed on: 13th, November 2019	confirmation statement	Free Download (4 pages)
SH01	Capital declared on April 12, 2019: 101.00 GBP filed on: 3rd, May 2019	capital	Free Download (8 pages)
AA01	Extension of current accouting period to December 31, 2019 filed on: 9th, October 2018	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 9th, October 2018	incorporation	Free Download (25 pages)
MODEL ARTICLES	model-articles-adopted-amended-provisions	incorporation
SH01	Capital declared on October 9, 2018: 100.00 GBP	capital

Gestra Holdings Limited CHELTENHAM

Gestra Holdings Limited Address / Contact

Company Information / Profile

Company staff

Helen S.

Andrew R.

Philip S.

Nimesh P.

Kevin B.

John S.

People with significant control

Company filings

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