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Gea Group Holdings (UK) Limited EASTLEIGH

Founded in 1994, Gea Group Holdings (UK), classified under reg no. 02923255 is an active company. Currently registered at Chandler's Ford Industrial Estate School Lane SO53 4DG, Eastleigh the company has been in the business for thirty years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2021. Since 26th April 2012 Gea Group Holdings (UK) Limited is no longer carrying the name Gea Pt Holdings.

The firm has 2 directors, namely Darren N., Timothy D.. Of them, Timothy D. has been with the company the longest, being appointed on 11 August 2017 and Darren N. has been with the company for the least time - from 18 October 2023. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Gea Group Holdings (UK) Limited Address / Contact

Office Address Chandler's Ford Industrial Estate School Lane
Office Address2 Chandler's Ford
Town Eastleigh
Post code SO53 4DG
Country of origin United Kingdom

Company Information / Profile

Registration Number 02923255
Date of Incorporation Wed, 27th Apr 1994
Industry Activities of head offices
End of financial Year 31st December
Company age 30 years old
Account next due date Sun, 31st Dec 2023 (130 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Sat, 11th May 2024 (2024-05-11)
Last confirmation statement dated Thu, 27th Apr 2023

Company staff

Darren N.

Position: Director

Appointed: 18 October 2023

Timothy D.

Position: Director

Appointed: 11 August 2017

Barry D.

Position: Director

Appointed: 15 May 2019

Resigned: 26 June 2023

Tracey O.

Position: Director

Appointed: 01 October 2017

Resigned: 14 June 2021

Anthony B.

Position: Secretary

Appointed: 26 August 2010

Resigned: 05 November 2017

Anthony B.

Position: Director

Appointed: 12 July 2010

Resigned: 05 November 2017

Ilija A.

Position: Director

Appointed: 16 December 2005

Resigned: 15 May 2019

Barry D.

Position: Director

Appointed: 22 June 2005

Resigned: 20 February 2017

Guy L.

Position: Director

Appointed: 01 September 2003

Resigned: 16 December 2005

Stephen B.

Position: Director

Appointed: 01 May 2003

Resigned: 01 March 2009

Homayon H.

Position: Director

Appointed: 07 February 2002

Resigned: 26 August 2010

Barry R.

Position: Director

Appointed: 03 December 1998

Resigned: 30 April 2003

Richard M.

Position: Director

Appointed: 03 December 1998

Resigned: 02 August 2004

Homayon H.

Position: Secretary

Appointed: 11 February 1997

Resigned: 26 August 2010

Wilhelmus Z.

Position: Director

Appointed: 11 February 1997

Resigned: 02 April 1997

Edgar K.

Position: Director

Appointed: 01 October 1996

Resigned: 05 November 2001

Donald M.

Position: Director

Appointed: 01 October 1996

Resigned: 17 August 1998

Peter B.

Position: Director

Appointed: 19 September 1994

Resigned: 17 August 1998

Anthony P.

Position: Secretary

Appointed: 05 August 1994

Resigned: 01 October 1996

Ole A.

Position: Director

Appointed: 05 August 1994

Resigned: 31 January 1997

Ronald Y.

Position: Director

Appointed: 05 August 1994

Resigned: 24 November 2015

Anthony P.

Position: Director

Appointed: 05 August 1994

Resigned: 01 March 2012

Cmh Secretaries Limited

Position: Nominee Director

Appointed: 27 April 1994

Resigned: 05 August 1994

Cmh Directors Limited

Position: Nominee Director

Appointed: 27 April 1994

Resigned: 05 August 1994

Cmh Secretaries Limited

Position: Nominee Secretary

Appointed: 27 April 1994

Resigned: 05 August 1994

Company previous names

Gea Pt Holdings April 26, 2012
Ac Pt Holdings July 14, 2008
Gea Pt Holdings July 14, 2008
Gea Pt Holdings June 30, 2008
Niro Financial October 28, 1996
Ahoghill May 25, 1994

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Resolution
Full accounts for the period ending 31st December 2021
filed on: 23rd, December 2022 		Free Download (25 pages)

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