GEV HOLDINGS LIMITED

GEV HOLDINGS LIMITED is an active private limited company, incorporated on 19 November 2014. The nature of the business is Activities of head offices. The company's registered office is on Saxon Way, Hessle. The company's accounts were last made up to 31 December 2019, are next due on 30 September 2021, and fall under the accounts category: Full. GEV HOLDINGS LIMITED has two previous names, the most recent of which was BRAELAW LIMITED. The company has 18 mortgage charges, 11 of which are outstanding.

Registered Office

Address Line 1	UNIT 23 PRIORY TEC PARK, SAXON WAY
Address Line 2	PRIORY PARK
Post Town	HESSLE
County	NORTH HUMBERSIDE
Country	ENGLAND
Postcode	HU13 9PB

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2021
Accounts Last Made Up Date	31/12/2019
Accounts Category	FULL

Confirmation Statement

Next Due Date	03/12/2024
Last Made Up Date	19/11/2023

Return

Next Due Date	17/12/2016
Last Made Up Date	19/11/2015

Mortgages

Number of Mortgage Charges	18
Number of Outstanding Charges	11
Number of Satisfied Charges	7
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From 11/12/2015 onwards:

GEV HOLDINGS LIMITED

From 04/12/2014 to 11/12/2015:

BRAELAW LIMITED

Prior to 04/12/2014:

INGLEBY (1967) LIMITED

Directors

(The company's officers)

MR SIMON BENJAMIN BRAHAM

(~48 year old British national)

UNIT 23 PRIORY TEC PARK, SAXON WAY, PRIORY PARK, HESSLE, NORTH HUMBERSIDE, HU13 9PB, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 20/10/2023

BRIDGES FUND MANAGEMENT LIMITED

38 SEYMOUR STREET, LONDON, W1H 7BP, ENGLAND

Current Director

Appointed on 31/10/2022

MR JOHN LESLIE CRICHTON

(~53 year old British national)

UNIT 23 PRIORY TEC PARK, SAXON WAY, PRIORY PARK, HESSLE, NORTH HUMBERSIDE, HU13 9PB, ENGLAND

Current Director
Gives occupation as CHIEF FINANCIAL OFFICER
Usually resident in UNITED KINGDOM

Appointed on 08/04/2021

MR DAVID STUART FLETCHER

(~53 year old British national)

UNIT 23 PRIORY TEC PARK, SAXON WAY, PRIORY PARK, HESSLE, NORTH HUMBERSIDE, HU13 9PB, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in SWITZERLAND

Appointed on 28/10/2015

MR JOHN JOSEPH LEAHY

(~66 year old Irish national)

UNIT 23 PRIORY TEC PARK, SAXON WAY, PRIORY PARK, HESSLE, NORTH HUMBERSIDE, HU13 9PB, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 08/04/2021

Connections

(Shared officers)

AGILITY IMPACT HOLDINGS LIMITED

BRIDGES FUND MANAGEMENT LIMITED

ALINA CARE HOLDINGS LIMITED

BRIDGES FUND MANAGEMENT LIMITED

ASCO (DC2) LIMITED

MR JOHN JOSEPH LEAHY

ASCO ACQUISITIONS LIMITED

MR JOHN JOSEPH LEAHY

ASCO GROUP LIMITED

MR JOHN JOSEPH LEAHY

BAGNALL COURT LIMITED

BRIDGES FUND MANAGEMENT LIMITED

BIRCHGROVE (GODALMING) ACQUISITIONS LIMITED

BRIDGES FUND MANAGEMENT LIMITED

BLADETEAM LIMITED

MR JOHN LESLIE CRICHTON

BRIDGES EVERGREEN HOLDINGS LIMITED

BRIDGES FUND MANAGEMENT LIMITED

BRIDGES INSIGHTS LIMITED

BRIDGES FUND MANAGEMENT LIMITED

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)