Glech Holdings Limited is a private limited company that can be found at 4 Tyne View, Newcastle Upon Tyne NE15 8DE. Incorporated on 2020-12-07, this 3-year-old company is run by 2 directors and 1 secretary.
Director Catherine P., appointed on 07 December 2020. Director Gary P., appointed on 07 December 2020.
As far as secretaries are concerned, we can mention: Helen P., appointed on 01 April 2021.
The company is officially classified as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209). According to official records there was a name change on 2021-04-09 and their previous name was Gcelh Holdings Limited.
The last confirmation statement was sent on 2022-12-06 and the due date for the subsequent filing is 2023-12-20. What is more, the annual accounts were filed on 30 November 2022 and the next filing is due on 31 August 2024.
| Office Address | 4 Tyne View |
| Town | Newcastle Upon Tyne |
| Post code | NE15 8DE |
| Country of origin | United Kingdom |
| Registration Number | 13068554 |
| Date of Incorporation | Mon, 7th Dec 2020 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th November |
| Company age | 4 years old |
| Account next due date | Sat, 31st Aug 2024 (126 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Wed, 20th Dec 2023 (2023-12-20) |
| Last confirmation statement dated | Tue, 6th Dec 2022 |
Position: Secretary
Appointed: 01 April 2021
Position: Director
Appointed: 07 December 2020
Position: Director
Appointed: 07 December 2020
The register of PSCs who own or have control over the company is made up of 3 names. As we identified, there is Helen P. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Elisabeth P. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Laura P., who also meets the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Helen P.
| Notified on | 7 December 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Elisabeth P.
| Notified on | 7 December 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Laura P.
| Notified on | 7 December 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Gcelh Holdings | April 9, 2021 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2023-12-06 filed on: 14th, December 2023 |
confirmation statement | Free Download (6 pages) |
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