GH

GGE HOLDINGS LIMITED

Active

Company number 05192050

Hartlepool, England · Incorporated 28 July 2004

23 Highgate Meadows, Dalton Piercy, Hartlepool, TS27 3BZ, England

Activities of head offices · SIC 70100

Status
Active
Company age
22 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

3 the Darlings Hart Hartlepool TS27 3BY England · until 25 November 2020

Suite 1, Byron House Hall Dene Way Seaham Grange Industrial Estate Seaham County Durham SR7 0PY England · until 29 October 2019

Suite 1, Byron House Hall Dene Way Seaham Grange Industrial Estate Seaham County Durham SR7 0PY England · until 2 August 2016

3 the Darlings Otterington Close Hart Village Hartlepool Cleveland TS27 3BX England · until 2 August 2016

Suite 1 Byron House Hall Dene Way Seaham Grange Industrial Estate Seaham County Durham SR7 0PY · until 26 July 2016

Suite 2 Byron House, Hall Dene Way, Seaham Grange Ind Estate Seaham County Durham SR7 0PY · until 31 July 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 July 2025
Next due
30 April 2027
8 months left
Confirmation statement Up to date
Last filed
15 July 2026
Next due
29 July 2027
11 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 July 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

EJ
EDWARDS, Jacqueline Mary
Secretary
28 July 2004
EG
EDWARDS, Gwilym George
Director
28 July 2004
AC
AA COMPANY SERVICES LIMITED
Corporate Nominee Secretary · Resigned
28 July 2004
BL
BUYVIEW LTD
Corporate Nominee Director · Resigned
28 July 2004

Persons with significant control

PS
Mr Gwilym George Edwards
Born January 1956
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
24 July 2026 View
Capital Allotment Shares
Capital
15 May 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
15 July 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
16 July 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 April 2024 View
Confirmation Statement With Updates
Confirmation Statement
17 July 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 March 2023 View
Change Person Director Company With Change Date
Officers
15 July 2022 View
Change Person Secretary Company With Change Date
Officers
15 July 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 July 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
15 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
15 July 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
15 July 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 April 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
15 July 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 March 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
14 August 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
9 August 2018 View
Accounts With Accounts Type Unaudited Abridged
Accounts
25 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
1 August 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
2 August 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 August 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 August 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 July 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 July 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 July 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 July 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 July 2012 View
Move Registers To Sail Company
Address
30 July 2012 View
Change Sail Address Company
Address
29 July 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 August 2011 View
Change Person Secretary Company With Change Date
Officers
1 August 2011 View
Change Person Director Company With Change Date
Officers
1 August 2011 View
Change Registered Office Address Company With Date Old Address
Address
31 July 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 July 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 April 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 August 2009 View
Legacy
Annual Return
5 August 2009 View
Legacy
Annual Return
28 July 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 June 2008 View
Legacy
Capital
1 March 2008 View
Legacy
Capital
1 March 2008 View
Resolution
Resolution
1 March 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 August 2007 View
Legacy
Annual Return
30 July 2007 View
Legacy
Address
30 July 2007 View
Legacy
Annual Return
9 October 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 June 2006 View
Legacy
Address
18 August 2005 View
Legacy
Annual Return
11 August 2005 View
Legacy
Address
11 August 2005 View
Legacy
Capital
16 August 2004 View
Legacy
Address
16 August 2004 View
Legacy
Officers
16 August 2004 View
Legacy
Officers
16 August 2004 View
Legacy
Officers
16 August 2004 View
Legacy
Officers
16 August 2004 View
Incorporation Company
Incorporation
28 July 2004 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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