GEG (HOLDINGS) LIMITED
Active - Accounts Filed
General Information
NAME
GEG (HOLDINGS) LIMITED
COMPANY NUMBER
SC415463
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
26/01/2012
(12 years and 10 months old)
WEBSITE
www.gegholdings.com
CONFIRMATION STATEMENT MADE UP TO
04/02/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
26/01/2012
29/02/2012
SLLP 5 LIMITED
INVERNESS
IV1 1SN
Telephone: 01224725345
TPS: No
13 Henderson Road
Inverness
Inverness-Shire
IV1 1SN
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 |
|---|---|---|
| GEG CAPITAL LIMITED | Active - Accounts Filed | View Report |
| GEG (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| CALEDONIAN TOWAGE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/07/2024 | New Board Member Yusuke Tatsumi (932524231) Appointed |
| 08/07/2024 | Tomohisa Suzue (929998675) has left the board |
| 08/07/2024 | Ryo Ando (929919066) has left the board |
Credit Risk Overview
Want to learn more about GEG (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 GEG (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GEG (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 |
|---|---|---|---|---|
|
29/03/2012 - Present (12 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
29/03/2012 - Present (12 years and 8 months) Born in Dec 1952 (age: 71) |
Active | Director |
Current: 59 Past: 88 |
View Report |
|
29/03/2012 - Present (12 years and 8 months) Born in Jan 1982 (age: 42) |
Active | Director |
Current: 57 Past: 20 |
View Report |
|
29/03/2012 - Present (12 years and 8 months) Born in Oct 1964 (age: 60) |
Active | Director |
Current: 43 Past: 37 |
View Report |
|
30/03/2012 - Present (12 years and 8 months) Born in Dec 1977 (age: 46) |
Active | Director |
Current: 3 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 22/07/2024 | New Board Member Yusuke Tatsumi (932524231) Appointed |
| 08/07/2024 | Tomohisa Suzue (929998675) has left the board |
| 08/07/2024 | Ryo Ando (929919066) has left the board |
| 08/07/2024 | New Board Member Junichi Sonai (932479260) Appointed |
| 08/07/2024 | New Board Member Yuji Yoshimura (932479246) Appointed |
| 09/02/2024 | New Confirmation Statement filed |
| 15/01/2024 | New Accounts filed |
| 12/04/2023 | New Board Member Jun Konno (930757238) Appointed |
| 12/04/2023 | New Board Member Norimichi Hatayama (930757239) Appointed |
| 06/04/2023 | Hidemi Takani (926918872) has left the board |
| 06/04/2023 | Takayuki Kobayashi (928489197) has left the board |
| 10/02/2023 | New Confirmation Statement filed |
| 10/02/2023 | New Confirmation Statement filed |
| 08/01/2023 | New Accounts filed |
| 14/09/2022 | Mr Katsuhito Tanahashi (928489198) has left the board |
| 14/09/2022 | New Board Member Tomohisa Suzue (929998675) Appointed |
| 14/09/2022 | New Board Member Ryo Ando (929919066) Appointed |
| 18/08/2022 | Tetsujiro Wada (925687133) has left the board |
| 11/02/2022 | New Confirmation Statement filed |
| 30/12/2021 | New Accounts filed |
| 10/04/2021 | New Accounts filed |
| 21/03/2021 | New Confirmation Statement filed |
| 07/05/2020 | Makoto Murase (924519292) has left the board |
| 07/05/2020 | New Board Member Naoto Kamaki (926939429) Appointed |
| 07/05/2020 | New Board Member Hidemi Takani (926918872) Appointed |
| 07/05/2020 | Toshikazu Ezure (922859370) has left the board |
| 07/05/2020 | Takeshi Kobayashi (925687159) has left the board |
| 25/02/2020 | New Confirmation Statement filed |
| 14/01/2020 | New Accounts filed |
| 01/04/2019 | Hiroshi Tsurushima (920542061) has left the board |
| 01/04/2019 | New Board Member Takeshi Kobayashi (925687159) Appointed |
| 01/04/2019 | New Board Member Tetsujiro Wada (925687133) Appointed |
| 07/03/2019 | Gordon James Farmer (924241083) has left the board |
| 07/03/2019 | New Board Member Gordon James Farmer (925546221) Appointed |
| 16/02/2019 | New Confirmation Statement filed |
| 15/02/2019 | New Confirmation Statement filed |
| 04/01/2019 | New Accounts filed |
| 13/04/2018 | Mitsutoshi Nakamoto (920309600) has left the board |
| 13/04/2018 | Noboru Katsu (916903086) has left the board |
| 13/04/2018 | New Board Member Makoto Murase (924519292) Appointed |
| 09/02/2018 | New Confirmation Statement filed |
| 26/01/2018 | New Board Member Gordon James Farmer (924241083) Appointed |
| 04/01/2018 | New Accounts filed |
| 07/04/2017 | Tomofumi Osaki (920062213) has left the board |
| 07/04/2017 | New Board Member Toshikazu Ezure (922859370) Appointed |
| 09/02/2017 | New Annual Return filed |
| 10/01/2017 | New Accounts filed |
| 04/04/2016 | Jon Oliver Sinclair Bryce (906108705) has left the board |
| 25/03/2016 | Donald Alexander MacGregor (916903094) has left the board |
| 25/03/2016 | New Board Member Donald Alexander MacGregor (910485265) Appointed |
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