GEPE UK WILDER HOLDCO LIMITED - LONDON
Company Profile | Company Filings |
Overview
GEPE UK WILDER HOLDCO LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
GEPE UK WILDER HOLDCO LIMITED was incorporated 3 years ago on 30/11/2020 and has the registered number: 13052266. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
GEPE UK WILDER HOLDCO LIMITED was incorporated 3 years ago on 30/11/2020 and has the registered number: 13052266. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
GEPE UK WILDER HOLDCO LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
C/O TMF GROUP, 13TH FLOOR
LONDON
EC2R 7HJ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/11/2023 | 13/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Corporate Secretary | 2021-01-08 | CURRENT | ||
MS ANGELA MARIE RUSSELL | Oct 1982 | American | Director | 2021-09-30 | CURRENT |
MS ISABEL ROSE PEACOCK | Jun 1985 | British | Director | 2021-09-30 | CURRENT |
MR MARK STUART ALLNUTT | Dec 1970 | British | Director | 2020-11-30 | CURRENT |
TMF GROUP LIMITED | Corporate Secretary | 2021-01-07 UNTIL 2021-01-08 | RESIGNED | ||
MR FARAZ UR RAHMAN KIDWAI | Jun 1979 | British | Director | 2020-11-30 UNTIL 2021-09-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Gepe Uk Wilder Finco Limited | 2020-11-30 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |