GEARY'S BAKERIES HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
GEARY'S BAKERIES HOLDINGS LIMITED
COMPANY NUMBER
12133203
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
01/08/2019
(5 years and 4 months old)
WEBSITE
GEARYSBAKERIES.CO.UK
CONFIRMATION STATEMENT MADE UP TO
13/11/2024
ACCOUNTS MADE UP TO
29/12/2023
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PREVIOUS NAMES
01/08/2019
19/06/2020
FRIARS 741 LIMITED
LEICESTERSHIRE
LE12 8LD
Unit 25
Hayhill Industrial Estate
Loughborough
Leicestershire LE12 8LD
LE12 8LD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GEARY''S BAKERIES HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| GEARY''S BAKERIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/11/2024 | New Confirmation Statement filed |
| 27/09/2024 | New Accounts filed |
| 14/05/2024 | Robert Edward Burrell (929159123) has left the board |
Credit Risk Overview
Want to learn more about GEARY'S BAKERIES HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GEARY'S BAKERIES HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GEARY'S BAKERIES HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/08/2019 - Present (5 years and 4 months) 01/08/2019 - Present (5 years and 4 months) Born in Dec 1975 (age: 49) |
Active | Director |
Current: 9 Past: 25 |
View Report |
|
22/10/2019 - Present (5 years and 1 months) Born in Mar 1952 (age: 72) |
Active | Director |
Current: 3 Past: 10 |
View Report |
|
22/10/2019 - Present (5 years and 1 months) Born in May 1983 (age: 41) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
22/10/2019 - Present (5 years and 1 months) Born in Nov 1977 (age: 47) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
22/10/2019 - Present (5 years and 1 months) Born in Nov 1953 (age: 71) |
Active | Director |
Current: 3 Past: 15 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GEARY''S BAKERIES HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| GEARY''S BAKERIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/11/2024 | New Confirmation Statement filed |
| 27/09/2024 | New Accounts filed |
| 14/05/2024 | Robert Edward Burrell (929159123) has left the board |
| 17/11/2023 | New Confirmation Statement filed |
| 29/09/2023 | New Accounts filed |
| 05/08/2023 | New Confirmation Statement filed |
| 01/02/2023 | Jodie Unsworth (926399011) has left the board |
| 01/02/2023 | New Board Member Tom Ashley Unsworth (930487401) Appointed |
| 27/08/2022 | New Accounts filed |
| 05/08/2022 | New Confirmation Statement filed |
| 21/01/2022 | Anne Williams (926389203) has left the board |
| 21/01/2022 | New Company Secretary Robert Edward Burrell (929159123) Appointed |
| 15/05/2021 | New Accounts filed |
| 11/09/2020 | New Confirmation Statement filed |
| 17/04/2020 | Barry Dawber (926389115) has left the board |
| 17/04/2020 | New Board Member Barry Christopher Dawber (918523750) Appointed |
| 12/11/2019 | Simon Welsby (926399024) has left the board |
| 12/11/2019 | New Board Member Simon Welsby (920981703) Appointed |
| 05/11/2019 | New Board Member Simon Welsby (926399024) Appointed |
| 05/11/2019 | New Board Member Jodie Unsworth (926399011) Appointed |
| 05/11/2019 | New Board Member Gary Nicholls Unsworth (914282899) Appointed |
| 01/11/2019 | New Board Member Ian Mcdonald Unsworth (910173738) Appointed |
| 01/11/2019 | New Company Secretary Anne Williams (926389203) Appointed |
| 01/11/2019 | New Board Member Barry Dawber (926389115) Appointed |
| 01/11/2019 | New Board Member Jason Hillikere Geary (926340137) Appointed |
| 01/11/2019 | New Board Member Joshua Wesson (921134326) Appointed |
| 01/11/2019 | New Board Member Gary David Ecob (914198575) Appointed |
| 01/11/2019 | Change in Reg. Office |
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