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Global Experience Specialists (ges) Holdings Ltd BIRMINGHAM

Global Experience Specialists (ges) Holdings started in year 1994 as Private Limited Company with registration number 02922478. The Global Experience Specialists (ges) Holdings company has been functioning successfully for thirty years now and its status is active. The firm's office is based in Birmingham at Block A Exhibition Way. Postal code: B40 1PA. Since 2013/05/20 Global Experience Specialists (ges) Holdings Ltd is no longer carrying the name Mes Holdings.

Currently there are 3 directors in the the firm, namely Jason S., Steven M. and Ellen I.. In addition one secretary - Michael S. - is with the company. Currently 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.

Global Experience Specialists (ges) Holdings Ltd Address / Contact

Office Address Block A Exhibition Way
Office Address2 The Nec
Town Birmingham
Post code B40 1PA
Country of origin United Kingdom

Company Information / Profile

Registration Number 02922478
Date of Incorporation Mon, 25th Apr 1994
Industry Other business support service activities not elsewhere classified
End of financial Year 30th December
Company age 30 years old
Account next due date Mon, 30th Sep 2024 (154 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 16th Jun 2024 (2024-06-16)
Last confirmation statement dated Fri, 2nd Jun 2023

Company staff

Jason S.

Position: Director

Appointed: 04 August 2022

Michael S.

Position: Secretary

Appointed: 09 January 2019

Steven M.

Position: Director

Appointed: 03 December 2014

Ellen I.

Position: Director

Appointed: 01 February 2007

Jason P.

Position: Director

Appointed: 09 January 2019

Resigned: 20 September 2019

Paul D.

Position: Director

Appointed: 01 February 2007

Resigned: 03 December 2014

Paul M.

Position: Secretary

Appointed: 31 March 2004

Resigned: 09 January 2019

David W.

Position: Secretary

Appointed: 11 November 2002

Resigned: 31 March 2004

Christopher D.

Position: Secretary

Appointed: 16 November 2001

Resigned: 11 November 2002

Christopher S.

Position: Director

Appointed: 15 October 1999

Resigned: 08 May 2000

John J.

Position: Director

Appointed: 15 October 1999

Resigned: 08 May 2000

Peter T.

Position: Secretary

Appointed: 01 June 1999

Resigned: 16 November 2001

Peter T.

Position: Director

Appointed: 01 March 1999

Resigned: 08 May 2000

Richard V.

Position: Director

Appointed: 06 March 1998

Resigned: 04 January 2000

Susannah H.

Position: Secretary

Appointed: 06 June 1997

Resigned: 01 June 1999

Digby D.

Position: Director

Appointed: 06 June 1997

Resigned: 06 March 1998

Robert E.

Position: Director

Appointed: 06 June 1997

Resigned: 06 March 1998

Peter T.

Position: Secretary

Appointed: 30 June 1994

Resigned: 06 June 1997

Richard F.

Position: Director

Appointed: 30 June 1994

Resigned: 06 June 1997

Alexander S.

Position: Director

Appointed: 30 June 1994

Resigned: 06 June 1997

William B.

Position: Director

Appointed: 30 June 1994

Resigned: 08 May 2000

Kenneth P.

Position: Director

Appointed: 30 June 1994

Resigned: 08 May 2000

Barry D.

Position: Secretary

Appointed: 20 June 1994

Resigned: 30 June 1994

Nicholas M.

Position: Director

Appointed: 20 June 1994

Resigned: 09 January 2019

Barry D.

Position: Director

Appointed: 20 June 1994

Resigned: 25 May 2004

Christopher A.

Position: Secretary

Appointed: 03 May 1994

Resigned: 20 June 1994

Alison B.

Position: Director

Appointed: 03 May 1994

Resigned: 20 June 1994

Christopher A.

Position: Director

Appointed: 03 May 1994

Resigned: 20 June 1994

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 25 April 1994

Resigned: 03 May 1994

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 25 April 1994

Resigned: 03 May 1994

People with significant control

The list of persons with significant control that own or have control over the company is made up of 1 name. As we found, there is Viad Corp from Phoenix, United States. The abovementioned PSC is categorised as "a limited company", has significiant influence or control over the company. The abovementioned PSC has significiant influence or control over the company,.

Viad Corp

Viad Corp 1850 N. Central Avenue, Suite 1900, Phoenix, PO Box 85004-4565, United States

Legal authority The Securities Act Of 1933 And The Securities And Exchange Act Of 1934, Sarbanes-Oxley Act Of 2002
Legal form Limited Company
Notified on 6 April 2016
Nature of control: significiant influence or control

Company previous names

Mes Holdings May 20, 2013
Wordmake Company June 30, 1994

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Resolution
Full accounts for the period ending 2022/12/31
filed on: 13th, October 2023 		Free Download (20 pages)

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