Gel Holdings Limited HARROW


Founded in 2016, Gel Holdings, classified under reg no. 09986840 is an active company. Currently registered at 637 Kenton Road HA3 9RY, Harrow the company has been in the business for 8 years. Its financial year was closed on Thursday 29th February and its latest financial statement was filed on 28th February 2022.

The firm has one director. Gerald L., appointed on 1 November 2023. There are currently no secretaries appointed. As of 28 March 2024, there were 2 ex directors - Jason C., Gerald L. and others listed below. There were no ex secretaries.

Gel Holdings Limited Address / Contact

Office Address 637 Kenton Road
Town Harrow
Post code HA3 9RY
Country of origin United Kingdom

Company Information / Profile

Registration Number 09986840
Date of Incorporation Thu, 4th Feb 2016
Industry Computer facilities management activities
End of financial Year 29th February
Company age 8 years old
Account next due date Thu, 30th Nov 2023 (119 days after)
Account last made up date Mon, 28th Feb 2022
Next confirmation statement due date Thu, 14th Nov 2024 (2024-11-14)
Last confirmation statement dated Tue, 31st Oct 2023

Company staff

Gerald L.

Position: Director

Appointed: 01 November 2023

Jason C.

Position: Director

Appointed: 31 October 2023

Resigned: 01 November 2023

Gerald L.

Position: Director

Appointed: 04 February 2016

Resigned: 31 October 2023

People with significant control

The register of persons with significant control who own or control the company includes 3 names. As BizStats found, there is Gerald L. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Jason C. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Gerald L., who also fulfils the Companies House criteria to be listed as a PSC. This PSC owns 75,01-100% shares.

Gerald L.

Notified on 1 November 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Jason C.

Notified on 31 October 2023
Ceased on 1 November 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Gerald L.

Notified on 6 April 2016
Ceased on 31 October 2023
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-02-282018-02-282019-02-282020-02-292021-02-282022-02-282023-02-28
Balance Sheet
Cash Bank On Hand1 4144 2303 089101 2671 4772 175
Current Assets 4 2306 1627 35734 22332 87939 365
Debtors  3 0737 34732 95631 40237 190
Net Assets Liabilities   5 3848 4556 96110 337
Other Debtors  3 0737 34732 95631 40237 190
Other
Average Number Employees During Period   1111
Bank Borrowings Overdrafts33  2522 50022 50022 500
Creditors7081 2991 9901 97322 50022 50022 500
Net Current Assets Liabilities7062 9314 1725 38430 95529 46132 837
Number Shares Issued Fully Paid 111111
Other Creditors5006001 0006731 2736002 919
Other Taxation Social Security Payable1746999901 2751 9952 8183 609
Par Value Share 101010101010
Profit Loss 2 2251 2411 2123 0713 5063 376
Total Assets Less Current Liabilities7062 9314 1725 38430 95529 46132 837
Trade Creditors Trade Payables1      
Dividends Paid     5 000 

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
Total exemption full accounts data made up to 28th February 2023
filed on: 30th, November 2023
Free Download (7 pages)

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