• UK

  • GEG (HOLDINGS) LIMITED - 13 Henderson Road, Inverness, IV1 1SN, Grossbritannien

Firmenprofil

Handelsregisternummer
SC415463
Firmenstatus
EINGETRAGEN
Land
Grossbritannien
Protokollierter Sitz
13 Henderson Road
Inverness
IV1 1SN
13 Henderson Road, Inverness, IV1 1SN UK

Management

Geschäftsführung
FARMER, Gordon James
MACDONALD, James Donald
MACGREGOR, Donald Alexander
MACGREGOR, Iain Ross
MACGREGOR, John Angus
MACGREGOR, Roderick James
ANDO, Ryo
HATAYAMA, Norimichi
KONNO, Jun
SUZUE, Tomohisa
Prokuristen
MACDONALD, James Donald

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
26.01.2012
Alter der Firma
2012-01-26 12 Jahre
SIC/NACE
70100

Eigentumsverhältnisse

Anteilseigner
MR JOHN ANGUS MACGREGOR (7.66%)
GEG CAPITAL INVESTMENTS LIMITED (-%) United Kingdom,Inverness,IV1 1SN,null,null,null,13 Henderson Road
MR IAIN ROSS MACGREGOR (5.10%)
MR DONALD ALEXANDER MACGREGOR (10.68%)
MITSUI & CO. EUROPE PLC (25.52%) United Kingdom,London,EC1A 4AS,null,null,1 St. Martin's Le Grand,8th & 9th Floors
MITSUI & CO LTD (-%) Japan,千代田区,null,null,null,null,大手町１丁目２番１号
Beneficial Owners
-
Geg Capital Investments Limited
Mitsui & Co. Europe Plc

Landes-Besonderheiten

Firmenname (in Englisch)
GEG (Holdings) Limited
Zusätzliche Statusdetails
Active
Ehemalige Namen
SLLP 5 LIMITED
UID/USt-ID-Nummer
GB319671090
Bilanzhinterlegung
✓
Fälligkeit: 2024-12-31
Letzte Einreichung: 2023-03-31
Jahresmeldung
✓
Fälligkeit: 2025-02-18
Letzte Einreichung: 2024-02-04

GEG (HOLDINGS) LIMITED Firmenbeschreibung

GEG (HOLDINGS) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. SC415463. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 26.01.2012 registriert. GEG (HOLDINGS) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen SLLP 5 LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 10 Geschäftsführer und 1 Prokuristen.Die Firma kann schriftlich über 13 Henderson Road erreicht werden.
Mehr Information

Jetzt sichern GEG (HOLDINGS) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Geg (Holdings) Limited - 13 Henderson Road, Inverness, IV1 1SN, Grossbritannien

2012-01-26 12 Jahre
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • Jahre

Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu GEG (HOLDINGS) LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.

In den Warenkorb
 

Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

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Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

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Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

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Gesellschaftsvertrag

Gründungsdokumente

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Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • confirmation-statement-with-no-updates (2024-02-05) - CS01

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  • accounts-with-accounts-type-group (2024-01-04) - AA

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  • appoint-person-director-company-with-name-date (2023-04-05) - AP01

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  • termination-director-company-with-name-termination-date (2023-04-04) - TM01

    In den Warenkorb
     

  • confirmation-statement-with-no-updates (2023-02-06) - CS01

    In den Warenkorb
     

  • accounts-with-accounts-type-group (2023-01-04) - AA

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2022-08-16) - TM01

    In den Warenkorb
     

  • termination-director-company (2022-08-12) - TM01

    In den Warenkorb
     

  • confirmation-statement-with-updates (2022-02-07) - CS01

    In den Warenkorb
     

  • change-to-a-person-with-significant-control (2022-02-07) - PSC05

    In den Warenkorb
     

  • appoint-person-director-company-with-name-date (2022-09-12) - AP01

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  • termination-director-company-with-name-termination-date (2022-09-12) - TM01

    In den Warenkorb
     

  • appoint-person-director-company-with-name-date (2021-07-02) - AP01

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  • termination-director-company-with-name-termination-date (2021-07-02) - TM01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-11-03) - MR01

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  • mortgage-satisfy-charge-full (2021-11-09) - MR04

    In den Warenkorb
     

  • accounts-with-accounts-type-group (2021-12-23) - AA

    In den Warenkorb
     

  • confirmation-statement-with-updates (2021-03-17) - CS01

    In den Warenkorb
     

  • accounts-with-accounts-type-group (2021-04-01) - AA

    In den Warenkorb
     

  • accounts-with-accounts-type-group (2020-01-09) - AA

    In den Warenkorb
     

  • confirmation-statement-with-updates (2020-02-20) - CS01

    In den Warenkorb
     

  • notification-of-a-person-with-significant-control (2020-10-21) - PSC02

    In den Warenkorb
     

  • appoint-person-director-company-with-name-date (2020-05-05) - AP01

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2020-05-05) - TM01

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  • change-person-director-company-with-change-date (2020-05-20) - CH01

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  • cessation-of-a-person-with-significant-control (2020-10-21) - PSC07

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  • capital-alter-shares-consolidation (2019-02-12) - SH02

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  • resolution (2019-02-04) - RESOLUTIONS

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  • legacy (2019-02-04) - CAP-SS

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  • capital-statement-capital-company-with-date-currency-figure (2019-02-04) - SH19

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  • confirmation-statement-with-updates (2019-02-12) - CS01

    In den Warenkorb
     

  • resolution (2019-02-12) - RESOLUTIONS

    In den Warenkorb
     

  • capital-alter-shares-subdivision (2019-02-12) - SH02

    In den Warenkorb
     

  • capital-name-of-class-of-shares (2019-02-12) - SH08

    In den Warenkorb
     

  • confirmation-statement-with-no-updates (2019-02-13) - CS01

    In den Warenkorb
     

  • legacy (2019-02-04) - SH20

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  • capital-return-purchase-own-shares (2019-02-28) - SH03

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  • capital-cancellation-shares (2019-05-03) - SH06

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  • appoint-person-director-company-with-name-date (2019-03-28) - AP01

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  • termination-director-company-with-name-termination-date (2019-03-28) - TM01

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  • capital-return-purchase-own-shares (2019-05-03) - SH03

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  • legacy (2019-03-28) - RP04CS01

    In den Warenkorb
     

  • capital-cancellation-shares (2019-02-28) - SH06

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  • confirmation-statement-with-no-updates (2018-02-06) - CS01

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  • change-person-director-company-with-change-date (2018-02-06) - CH01

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  • termination-director-company-with-name-termination-date (2018-04-11) - TM01

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  • appoint-person-director-company-with-name-date (2018-01-24) - AP01

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  • termination-director-company-with-name-termination-date (2018-04-17) - TM01

    In den Warenkorb
     

  • legacy (2018-12-27) - PARENT_ACC

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  • accounts-with-accounts-type-group (2018-12-27) - AA

    In den Warenkorb
     

  • appoint-person-director-company-with-name-date (2018-04-11) - AP01

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2017-04-05) - TM01

    In den Warenkorb
     

  • accounts-with-accounts-type-group (2017-12-27) - AA

    In den Warenkorb
     

  • change-person-director-company-with-change-date (2017-12-12) - CH01

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  • change-person-secretary-company-with-change-date (2017-10-23) - CH03

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  • mortgage-charge-part-release-with-charge-number (2017-06-27) - MR05

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  • mortgage-alter-floating-charge-with-number (2017-06-27) - 466(Scot)

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  • appoint-person-director-company-with-name-date (2017-04-05) - AP01

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  • confirmation-statement-with-updates (2017-02-07) - CS01

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  • appoint-person-director-company-with-name-date (2016-03-03) - AP01

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2016-03-31) - TM01

    In den Warenkorb
     

  • change-person-director-company-with-change-date (2016-03-16) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-02-23) - AR01

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  • termination-director-company-with-name-termination-date (2016-02-23) - TM01

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  • termination-director-company-with-name-termination-date (2016-02-19) - TM01

    In den Warenkorb
     

  • accounts-with-accounts-type-group (2016-01-06) - AA

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  • accounts-with-accounts-type-group (2016-12-29) - AA

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  • appoint-person-director-company-with-name-date (2015-11-30) - AP01

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  • termination-director-company-with-name-termination-date (2015-11-09) - TM01

    In den Warenkorb
     

  • appoint-person-director-company-with-name-date (2015-09-02) - AP01

    In den Warenkorb
     

  • mortgage-charge-part-both-with-charge-number (2015-04-08) - MR05

    In den Warenkorb
     

  • annual-return-company-with-made-up-date-full-list-shareholders (2015-03-03) - AR01

    In den Warenkorb
     

  • accounts-with-accounts-type-group (2015-01-05) - AA

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  • termination-director-company-with-name (2014-01-22) - TM01

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  • appoint-person-director-company-with-name (2014-01-23) - AP01

    In den Warenkorb
     

  • annual-return-company-with-made-up-date-full-list-shareholders (2014-02-04) - AR01

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  • appoint-person-director-company-with-name-date (2014-12-22) - AP01

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  • appoint-person-director-company-with-name-date (2014-12-12) - AP01

    In den Warenkorb
     

  • accounts-with-accounts-type-group (2013-12-12) - AA

    In den Warenkorb
     

  • appoint-person-director-company-with-name (2013-05-30) - AP01

    In den Warenkorb
     

  • termination-director-company-with-name (2013-05-30) - TM01

    In den Warenkorb
     

  • annual-return-company-with-made-up-date-full-list-shareholders (2013-02-25) - AR01

    In den Warenkorb
     

  • incorporation-company (2012-01-26) - NEWINC

    In den Warenkorb
     

  • resolution (2012-02-29) - RESOLUTIONS

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  • certificate-change-of-name-company (2012-02-29) - CERTNM

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  • change-registered-office-address-company-with-date-old-address (2012-03-28) - AD01

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  • appoint-person-director-company-with-name (2012-03-29) - AP01

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  • change-account-reference-date-company-current-extended (2012-03-29) - AA01

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  • termination-secretary-company-with-name (2012-03-29) - TM02

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  • termination-director-company-with-name (2012-03-29) - TM01

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  • appoint-person-secretary-company-with-name (2012-03-30) - AP03

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  • legacy (2012-04-17) - MG01s

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  • capital-allotment-shares (2012-04-24) - SH01

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  • capital-allotment-shares (2012-05-08) - SH01

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  • appoint-person-director-company-with-name (2012-05-10) - AP01

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  • resolution (2012-05-11) - RESOLUTIONS

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  • appoint-person-director-company-with-name (2012-11-20) - AP01

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  • appoint-person-director-company-with-name (2012-03-30) - AP01

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  • capital-allotment-shares (2012-05-23) - SH01

    In den Warenkorb
     

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