GGEAN LIMITED
GGEAN LIMITED is an active private limited company, incorporated on 5 April 2017. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on North Street, Peterborough. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. GGEAN LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 10711005 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 05/04/2017 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | 6 NORTH STREET |
---|
Address Line 2 | OUNDLE |
---|
Post Town | PETERBOROUGH |
---|
Country | UNITED KINGDOM |
---|
Postcode | PE8 4AL |
---|
Accounts
Accounting Reference Date | 31st March |
---|
Accounts Next Due Date | 31/12/2024 |
---|
Accounts Last Made Up Date | 31/03/2023 |
---|
Accounts Category | TOTAL EXEMPTION FULL |
---|
Confirmation Statement
Next Due Date | 18/04/2024 |
---|
Last Made Up Date | 04/04/2023 |
---|
Return
Next Due Date | 03/05/2018 |
---|
Last Made Up Date | Not available |
---|
Mortgages
Number of Mortgage Charges | 0 |
---|
Number of Outstanding Charges | 0 |
---|
Number of Satisfied Charges | 0 |
---|
Number of Partially Satisfied Charges | 0 |
---|
Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From incorporation onwards:
GGEAN LIMITED
Directors
(The company's officers)
MR GRAHAM VINCENT GARRATT
(~54 year old British national)
6 NORTH STREET, OUNDLE, PETERBOROUGH, PE8 4AL, UNITED KINGDOM
- Current Director
- Gives occupation as CHARTERED FORESTER
- Usually resident in ENGLAND
Appointed on 05/04/2017
MRS NICOLA LOUISE GARRATT
6 NORTH STREET, OUNDLE, PETERBOROUGH, PE8 4AL, UNITED KINGDOM
Appointed on 05/04/2017
Shareholders
(Persons of Significant Control)
Mr Graham Vincent Garratt
(~54 year old British national)
6, North Street, Oundle, Peterborough, PE8 4AL, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 31/05/2017
Mrs Nicola Louise Garratt
(~53 year old British national)
6, North Street, Oundle, Peterborough, PE8 4AL, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 31/05/2017
Connections
(Shared officers)
- MR GRAHAM VINCENT GARRATT
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)
GGEAN LIMITED: Maps
Maps show the location of the postcode of the registered office, PE8 4AL.
Map of GGEAN LIMITED at local scale
Map of GGEAN LIMITED at district scale
More Companies in PE8 4AL
Other companies with registered offices in PE8 4AL:
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)