GH

GEV HOLDINGS LIMITED

Active

Company number 09318748

Hessle, England · Incorporated 19 November 2014

Unit 23 Priory Tec Park, Saxon Way, Priory Park, Hessle, North Humberside, HU13 9PB, England

Last updated on 27 May 2026

Activities of head offices · SIC 70100

Status
Active
Company age
11 years
Company type
Private limited
Accounts
Overdue
Total raised
£25,791
Shares allotted
104,001
Latest round
27 May 2026

Company history

Previous company names

INGLEBY (1967) LIMITED · 19 November 2014 – 4 December 2014

BRAELAW LIMITED · 4 December 2014 – 11 December 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Overdue
Last filed
31 December 2020
Next due
30 September 2022
Overdue by 49 months
Confirmation statement Up to date
Last filed
19 November 2025
Next due
3 December 2026
3 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2020

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

Capital table

Updated on 27 May 2026
  • GALE BIDCO LIMITED (100.0%)
Total shares
201,117,735
Nominal value
£0.000
AI confidence
(25%)
Data quality
Low

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
A Ordinary 0 GBP £0.000
B Ordinary 0 GBP £0.000
C Ordinary 0 GBP £0.000
D Ordinary 0 GBP £0.000
E Ordinary 0 GBP £0.000
F Ordinary 0 GBP £0.000
G Ordinary 0 GBP £0.000
H Ordinary 0 GBP £0.000
Total 201,117,735

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
GALE BIDCO LIMITED Ordinary 201,117,735 100.00% 201,117,735 100.00%
Total 201,117,735 100% 201,117,735 100%

Officers

No officers on record.

Persons with significant control

PS
Gale Bidco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
26 June 2019

Funding

5 funding rounds
27 May 2026
Ordinary · 1 shares allotted
£1
8 November 2018
Ordinary E Shares, Ordinary F Shares · 19,000 shares allotted
£190
28 October 2015
Shares allotted · 0 shares allotted
—
—
Shares allotted · 0 shares allotted
—
—
F ORDINARY, H ORDINARY · 85,000 shares allotted
£25,600
Total (5 rounds, 104,001 shares)
£25,791

Filing history

Termination Director Company With Name Termination Date
Officers
2 June 2026 View
Accounts With Accounts Type Full
Accounts
3 May 2026 View
Confirmation Statement With Updates
Confirmation Statement
23 December 2025 View
Replacement Filing Of Director Appointment With Name
Officers
23 December 2025 View
Mortgage Satisfy Charge Full
Mortgage
16 September 2025 View
Mortgage Satisfy Charge Full
Mortgage
16 September 2025 View
Mortgage Satisfy Charge Full
Mortgage
16 September 2025 View
Mortgage Satisfy Charge Full
Mortgage
16 September 2025 View
Mortgage Satisfy Charge Full
Mortgage
16 September 2025 View
Mortgage Satisfy Charge Full
Mortgage
16 September 2025 View
Mortgage Satisfy Charge Full
Mortgage
16 September 2025 View
Mortgage Satisfy Charge Full
Mortgage
16 September 2025 View
Mortgage Satisfy Charge Full
Mortgage
16 September 2025 View
Mortgage Satisfy Charge Full
Mortgage
16 September 2025 View
Mortgage Satisfy Charge Full
Mortgage
16 September 2025 View
Termination Director Company With Name Termination Date
Officers
11 September 2025 View
Termination Director Company With Name Termination Date
Officers
16 May 2025 View
Termination Director Company With Name Termination Date
Officers
16 May 2025 View
Appoint Person Director Company With Name Date
Officers
16 May 2025 View
Confirmation Statement With Updates
Confirmation Statement
8 December 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 August 2024 View
Mortgage Satisfy Charge Full
Mortgage
6 August 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 February 2024 View
Gazette Filings Brought Up To Date
Gazette
2 December 2023 View
Confirmation Statement With Updates
Confirmation Statement
29 November 2023 View
Termination Director Company With Name Termination Date
Officers
20 October 2023 View
Appoint Person Director Company With Name Date
Officers
20 October 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 July 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 July 2023 View
Dissolved Compulsory Strike Off Suspended
Dissolution
13 June 2023 View
Gazette Notice Compulsory
Gazette
16 May 2023 View
Confirmation Statement With Updates
Confirmation Statement
1 December 2022 View
Appoint Corporate Director Company With Name Date
Officers
9 November 2022 View
Termination Director Company With Name Termination Date
Officers
9 November 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 May 2022 View
Change To A Person With Significant Control
Persons With Significant Control
24 November 2021 View
Confirmation Statement With Updates
Confirmation Statement
24 November 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 November 2021 View
Accounts With Accounts Type Full
Accounts
23 April 2021 View
Appoint Person Director Company With Name Date
Officers
21 April 2021 View
Appoint Person Director Company With Name Date
Officers
19 April 2021 View
Appoint Person Director Company With Name Date
Officers
19 April 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 April 2021 View
Termination Secretary Company With Name Termination Date
Officers
29 March 2021 View
Confirmation Statement With Updates
Confirmation Statement
25 November 2020 View
Termination Director Company With Name Termination Date
Officers
2 October 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 July 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 July 2020 View
Appoint Person Director Company With Name Date
Officers
16 July 2020 View
Appoint Person Secretary Company With Name Date
Officers
12 June 2020 View
Termination Secretary Company With Name Termination Date
Officers
12 June 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
28 November 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
28 November 2019 View
Confirmation Statement With Updates
Confirmation Statement
28 November 2019 View
Capital Allotment Shares
Capital
28 November 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 October 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 September 2019 View
Accounts With Accounts Type Group
Accounts
26 July 2019 View
Resolution
Resolution
16 July 2019 View
Mortgage Satisfy Charge Full
Mortgage
11 July 2019 View
Mortgage Satisfy Charge Full
Mortgage
11 July 2019 View
Mortgage Satisfy Charge Full
Mortgage
11 July 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 July 2019 View
Termination Director Company With Name Termination Date
Officers
1 July 2019 View
Termination Director Company With Name Termination Date
Officers
1 July 2019 View
Appoint Person Director Company With Name Date
Officers
1 July 2019 View
Termination Director Company With Name Termination Date
Officers
1 July 2019 View
Mortgage Satisfy Charge Full
Mortgage
1 July 2019 View
Mortgage Satisfy Charge Full
Mortgage
1 July 2019 View
Mortgage Satisfy Charge Full
Mortgage
1 July 2019 View
Capital Cancellation Shares
Capital
18 December 2018 View
Resolution
Resolution
18 December 2018 View
Capital Return Purchase Own Shares
Capital
18 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
23 November 2018 View
Capital Allotment Shares
Capital
20 November 2018 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
1 October 2018 View
Capital Name Of Class Of Shares
Capital
13 September 2018 View
Capital Variation Of Rights Attached To Shares
Capital
13 September 2018 View
Resolution
Resolution
13 September 2018 View
Resolution
Resolution
13 September 2018 View
Accounts With Accounts Type Group
Accounts
7 August 2018 View
Mortgage Satisfy Charge Full
Mortgage
27 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
20 December 2017 View
Legacy
Capital
20 December 2017 View
Capital Statement Capital Company With Date Currency Figure
Capital
20 December 2017 View
Legacy
Insolvency
20 December 2017 View
Resolution
Resolution
20 December 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 December 2017 View
Termination Director Company With Name Termination Date
Officers
11 August 2017 View
Accounts With Accounts Type Group
Accounts
24 July 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 May 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 April 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 April 2017 View
Change Account Reference Date Company Previous Extended
Accounts
13 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 February 2017 View
Accounts With Accounts Type Group
Accounts
4 January 2017 View
Appoint Person Secretary Company With Name Date
Officers
16 December 2016 View
Termination Secretary Company With Name Termination Date
Officers
15 December 2016 View
Termination Director Company With Name Termination Date
Officers
5 September 2016 View
Termination Director Company With Name Termination Date
Officers
10 August 2016 View
Capital Allotment Shares
Capital
22 March 2016 View
Capital Cancellation Shares
Capital
18 February 2016 View
Capital Alter Shares Consolidation
Capital
4 February 2016 View
Second Filing Of Form With Form Type
Document Replacement
4 February 2016 View
Second Filing Of Form With Form Type
Document Replacement
18 January 2016 View
Capital Allotment Shares
Capital
18 January 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 January 2016 View
Certificate Change Of Name Company
Change Of Name
11 December 2015 View
Change Of Name Notice
Change Of Name
3 December 2015 View
Capital Alter Shares Consolidation
Capital
24 November 2015 View
Resolution
Resolution
24 November 2015 View
Capital Name Of Class Of Shares
Capital
18 November 2015 View
Capital Name Of Class Of Shares
Capital
18 November 2015 View
Capital Alter Shares Consolidation
Capital
18 November 2015 View
Capital Allotment Shares
Capital
18 November 2015 View
Capital Allotment Shares
Capital
18 November 2015 View
Capital Alter Shares Subdivision
Capital
18 November 2015 View
Capital Name Of Class Of Shares
Capital
18 November 2015 View
Capital Variation Of Rights Attached To Shares
Capital
18 November 2015 View
Resolution
Resolution
18 November 2015 View
Resolution
Resolution
18 November 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 November 2015 View
Termination Director Company With Name Termination Date
Officers
12 November 2015 View
Termination Director Company With Name Termination Date
Officers
12 November 2015 View
Termination Director Company With Name Termination Date
Officers
12 November 2015 View
Appoint Person Director Company With Name Date
Officers
12 November 2015 View
Appoint Person Director Company With Name Date
Officers
10 November 2015 View
Appoint Person Director Company With Name Date
Officers
10 November 2015 View
Appoint Person Director Company With Name Date
Officers
10 November 2015 View
Appoint Person Director Company With Name Date
Officers
10 November 2015 View
Appoint Person Director Company With Name Date
Officers
10 November 2015 View
Appoint Person Director Company With Name Date
Officers
10 November 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 October 2015 View
Capital Variation Of Rights Attached To Shares
Capital
26 August 2015 View
Capital Name Of Class Of Shares
Capital
26 August 2015 View
Resolution
Resolution
26 August 2015 View
Second Filing Of Form With Form Type
Document Replacement
24 August 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 January 2015 View
Capital Allotment Shares
Capital
2 January 2015 View
Resolution
Resolution
2 January 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 December 2014 View
Resolution
Resolution
15 December 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 December 2014 View
Appoint Person Director Company With Name Date
Officers
4 December 2014 View
Certificate Change Of Name Company
Change Of Name
4 December 2014 View
Termination Director Company With Name Termination Date
Officers
4 December 2014 View
Appoint Corporate Secretary Company With Name Date
Officers
4 December 2014 View
Appoint Person Director Company With Name Date
Officers
4 December 2014 View
Appoint Person Director Company With Name Date
Officers
4 December 2014 View
Incorporation Company
Incorporation
19 November 2014 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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  • Detailed financial statements
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