Founded in 2016, Geschwender Holdings (UK), classified under reg no. SC527269 is an active company. Currently registered at Templars House South Deeside Road AB12 5GB, Aberdeen the company has been in the business for 8 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 31st March 2023. Since 5th April 2016 Geschwender Holdings (UK) Limited is no longer carrying the name Geschwender Interiors.
The firm has 2 directors, namely Tracy A., Ralph A.. Of them, Ralph A. has been with the company the longest, being appointed on 1 April 2016 and Tracy A. has been with the company for the least time - from 17 February 2024. As of 27 April 2024, there was 1 ex director - Michael K.. There were no ex secretaries.
| Office Address | Templars House South Deeside Road |
| Office Address2 | Maryculter |
| Town | Aberdeen |
| Post code | AB12 5GB |
| Country of origin | United Kingdom |
| Registration Number | SC527269 |
| Date of Incorporation | Thu, 18th Feb 2016 |
| Industry | Activities of head offices |
| End of financial Year | 31st March |
| Company age | 8 years old |
| Account next due date | Tue, 31st Dec 2024 (248 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Fri, 14th Jun 2024 (2024-06-14) |
| Last confirmation statement dated | Wed, 31st May 2023 |
Position: Director
Appointed: 17 February 2024
Position: Director
Appointed: 01 April 2016
The register of PSCs that own or control the company is made up of 1 name. As we identified, there is Ralph A. This PSC and has 75,01-100% shares.
Ralph A.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares |
| Geschwender Interiors | April 5, 2016 |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-11-30 | 2017-11-30 | 2018-11-30 | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2023-03-31 |
| Balance Sheet | |||||||
| Cash Bank On Hand | 69 | 9 | 5 | 5 | 5 | ||
| Current Assets | 69 | 9 | 5 | 85 005 | 5 | ||
| Debtors | 85 000 | ||||||
| Net Assets Liabilities | 2 572 839 | 2 567 778 | 2 547 690 | 2 572 635 | 2 572 615 | 2 657 615 | 2 572 615 |
| Other Debtors | 85 000 | ||||||
| Other | |||||||
| Amounts Owed To Group Undertakings Participating Interests | 12 930 | 13 060 | 38 088 | 13 134 | 13 159 | 13 159 | 13 159 |
| Creditors | 12 930 | 18 060 | 38 088 | 13 134 | 13 159 | 13 159 | 13 159 |
| Fixed Assets | 2 585 769 | 2 585 769 | |||||
| Investments Fixed Assets | 2 585 769 | 2 585 769 | 2 585 769 | 2 585 769 | 2 585 769 | 2 585 769 | 2 585 769 |
| Investments In Group Undertakings | 2 585 769 | 2 585 769 | 2 585 769 | 2 585 769 | 2 585 769 | 2 585 769 | 2 585 769 |
| Net Current Assets Liabilities | -12 930 | -17 991 | -38 079 | -13 134 | -13 154 | 71 846 | -13 154 |
| Other Creditors | 5 000 | ||||||
| Total Assets Less Current Liabilities | 2 567 778 | 2 547 690 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
New director was appointed on 17th February 2024 filed on: 19th, February 2024 |
officers | Free Download (2 pages) |
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