Introduction
Watch Company
G
GEH INVESTMENTS LIMITED
GEH INVESTMENTS LIMITED is an dissolved company incorporated on 19 December 2013 with the registered office located in Harrogate. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in advertising agencies. GEH INVESTMENTS LIMITED was registered 12 years ago.(SIC: 73110)
Status
dissolved
Active since 12 years ago
Company No
08820127
LTD Company
Age
12 Years
Incorporated 19 December 2013
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2022 (3 years ago)
Submitted on 24 April 2023 (3 years ago)
Type: Unaudited Abridged
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Submitted on 19 December 2022 (3 years ago)
Next Due
Due by N/A
Previous Company Names
ADXBA GROUP LIMITED
From: 3 September 2015To: 29 March 2016
RAWLAW 12 LIMITED
From: 19 December 2013To: 3 September 2015
Address
Ad House 52 East Parade Harrogate, HG1 5LT,
2 key events • 2013 - 2020
Funding Officers Ownership
Company Founded
Dec 13
Incorporation Company
New Owner
Dec 20
Notification Of A Person With Significan...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
WALKER, Nicola Karren
Active52, HarrogateHG1 5LT
Secretary
Appointed 22 Dec 2014
WALKER, Nicola Karren
52, HarrogateHG1 5LT
Secretary
22 Dec 2014
Active
WALKER, Andrew Kenneth
Active52, HarrogateHG1 5LT
Born February 1961
Director
Appointed 19 Dec 2013
WALKER, Andrew Kenneth
52, HarrogateHG1 5LT
Born February 1961
Director
19 Dec 2013
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Nicola Karren Walker
Active52, HarrogateHG1 5LT
Born June 1954
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 31 Dec 2017
Mrs Nicola Karren Walker
52, HarrogateHG1 5LT
Born June 1954
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
31 Dec 2017
Active
Mr Andrew Kenneth Walker
Active52, HarrogateHG1 5LT
Born February 1961
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Voting rights 50 to 75 percent as firm
Right to appoint and remove directors
Right to appoint and remove directors as firm
Notified 06 Apr 2016
Mr Andrew Kenneth Walker
52, HarrogateHG1 5LT
Born February 1961
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Voting rights 50 to 75 percent as firm
Right to appoint and remove directors
Right to appoint and remove directors as firm
06 Apr 2016
Active
Filing History
33
Description
Type
Date Filed
Document
21 December 2020
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
21 December 2020
17 February 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
17 February 2017
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
29 March 2016
17 September 2015
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
17 September 2015
17 September 2015
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
17 September 2015
16 September 2015
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
16 September 2015
3 September 2015
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
3 September 2015