GECO HOLDCO LTD - DUNGANNON
Company Profile | Company Filings |
Overview
GECO HOLDCO LTD is a Private Limited Company from DUNGANNON NORTHERN IRELAND and has the status: Active.
GECO HOLDCO LTD was incorporated 4 years ago on 09/04/2019 and has the registered number: NI660472. The accounts status is SMALL and accounts are next due on 30/09/2024.
GECO HOLDCO LTD was incorporated 4 years ago on 09/04/2019 and has the registered number: NI660472. The accounts status is SMALL and accounts are next due on 30/09/2024.
GECO HOLDCO LTD - DUNGANNON
This company is listed in the following categories:
64303 - Activities of venture and development capital companies
64303 - Activities of venture and development capital companies
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
GRANVILLE ECOPARK
DUNGANNON
NORTHERN IRELAND
BT70 1NJ
NORTHERN IRELAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/05/2023 | 19/05/2024 |
Map
NORTHERN IRELAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANTHONY PETER SHARPE | Dec 1961 | British | Director | 2021-10-01 | CURRENT |
MR ITAI RAANAN | Jun 1976 | Israeli | Director | 2022-08-01 | CURRENT |
MR DAVID MCKEE | Oct 1980 | British | Director | 2019-05-14 | CURRENT |
MR ROBERT IAN HARVEY | May 1953 | British | Director | 2019-05-14 | CURRENT |
MR PAUL ELLIS GILL | Mar 1975 | British | Director | 2020-06-09 | CURRENT |
MARY BETHAN CZULOWSKI | Dec 1958 | British | Director | 2022-01-26 | CURRENT |
MR STEVEN WIM BLASE | Aug 1966 | Dutch | Director | 2019-05-14 UNTIL 2019-10-24 | RESIGNED |
MR RON DANIEL RAPPAPORT | Apr 1986 | British,French,Israeli | Director | 2020-08-18 UNTIL 2022-08-01 | RESIGNED |
MR EREZ GISSIN | Sep 1958 | Israeli | Director | 2019-05-14 UNTIL 2021-01-27 | RESIGNED |
MR ROSS COOPER | Dec 1978 | British | Director | 2019-04-09 UNTIL 2021-01-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bio Capital Finance Ltd | 2021-03-31 | Buntingford Hertfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Bio Capital Ltd | 2019-04-09 - 2021-03-31 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Geco_Holdco_Ltd - Accounts | 2022-08-20 | 31-12-2021 | £-5,061,894 equity |
Geco_Holdco_Ltd - Accounts | 2021-10-01 | 31-12-2020 | £-3,095,690 equity |
ACCOUNTS - Final Accounts preparation | 2021-03-03 | 31-12-2019 | -1,316,759 equity |