Introduction
Watch Company
G
GES UK HOLDINGS LIMITED
GES UK HOLDINGS LIMITED is an active company incorporated on 31 October 2024 with the registered office located in Birmingham. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. GES UK HOLDINGS LIMITED was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
16053152
LTD Company
Age
1 Years
Incorporated 31 October 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 9 February 2026 (3 months ago)
Period: 31 October 2024 - 31 December 2024(3 months)
Type: Group Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 30 October 2025 (7 months ago)
Submitted on 3 November 2025 (6 months ago)
Next Due
Due by 13 November 2026
For period ending 30 October 2026
Address
Block A Exhibition Way The Nec Birmingham, B40 1PA,
Previous Addresses
Suite 1, 7th Floor 50 Broadway London SW1H 0DB United Kingdom
From: 31 October 2024To: 24 February 2026
6 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Oct 24
Incorporation Company
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Director Left
Jan 25
Termination Director Company With Name T...
Funding Round
Jan 25
Capital Allotment Shares
Loan Secured
Mar 25
Mortgage Create With Deed With Charge Nu...
1
Funding
3
Officers
0
Ownership
0
Accounts
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
HAMBLETON, Lee
ActiveThe Nec, BirminghamB40 1PA
Secretary
Appointed 03 Mar 2025
HAMBLETON, Lee
The Nec, BirminghamB40 1PA
Secretary
03 Mar 2025
Active
MASSIMINO, Jonathan Alan
ActiveThe Nec, BirminghamB40 1PA
Secretary
Appointed 03 Mar 2025
MASSIMINO, Jonathan Alan
The Nec, BirminghamB40 1PA
Secretary
03 Mar 2025
Active
DE LA CERDA, Alejandro
ActiveThe Nec, BirminghamB40 1PA
Born April 1974
Director
Appointed 31 Dec 2024
DE LA CERDA, Alejandro
The Nec, BirminghamB40 1PA
Born April 1974
Director
31 Dec 2024
Active
LINDE, Derek P.
ActiveThe Nec, BirminghamB40 1PA
Born May 1975
Director
Appointed 31 Dec 2024
LINDE, Derek P.
The Nec, BirminghamB40 1PA
Born May 1975
Director
31 Dec 2024
Active
MYERS, Luke Martin
ResignedLos AngelesCA 90024
Born August 1979
Director
Appointed 31 Oct 2024
Resigned 31 Dec 2024
MYERS, Luke Martin
Los AngelesCA 90024
Born August 1979
Director
31 Oct 2024
Resigned 31 Dec 2024
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Luke Martin Myers
ActiveLos AngelesCA 90024
Born August 1979
Nature of Control
Significant influence or control
Notified 31 Oct 2024
Luke Martin Myers
Los AngelesCA 90024
Born August 1979
Significant influence or control
31 Oct 2024
Active
Todd David Golditch
ActiveLos AngelesCA 90024
Born September 1979
Nature of Control
Significant influence or control
Notified 31 Oct 2024
Todd David Golditch
Los AngelesCA 90024
Born September 1979
Significant influence or control
31 Oct 2024
Active
Filing History
13
Description
Type
Date Filed
Document
24 February 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 February 2026
10 September 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
10 September 2025
1 April 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
14 January 2025
31 October 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
31 October 2024