-
GEARBOX HOLDINGS LIMITED - Century House, Wargrave Road, Henley-On-Thames, Oxfordshire, United Kingdom
Company Information
- Company registration number
- 07980213
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Century House
- Wargrave Road
- Henley-On-Thames
- Oxfordshire
- RG9 2LT
- England Century House, Wargrave Road, Henley-On-Thames, Oxfordshire, RG9 2LT, England UK
Management
- Managing Directors
- WELLER, Dean Cornel
- WELLER, Veronica Mary
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-03-07
- Age Of Company 2012-03-07 12 years
- SIC/NACE
- 73110
Ownership
- Beneficial Owners
- Mrs Veronica Weller
- Mr Dean Cornel Weller
- Mrs Veronica Weller
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- IGEN INSIGHT LIMITED
- Filing of Accounts
- Due Date: 2023-06-30
- Last Date: 2021-06-30
- Annual Return
- Due Date: 2024-04-14
- Last Date: 2023-03-31
-
GEARBOX HOLDINGS LIMITED Company Description
- GEARBOX HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 07980213. Its current trading status is "live". It was registered 2012-03-07. It was previously called IGEN INSIGHT LIMITED. It has declared SIC or NACE codes as "73110". It has 2 directors It can be contacted at Century House .
Get GEARBOX HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Gearbox Holdings Limited - Century House, Wargrave Road, Henley-On-Thames, Oxfordshire, United Kingdom
- 2012-03-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for GEARBOX HOLDINGS LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
-
confirmation-statement-with-updates (2023-04-03) - CS01
-
change-to-a-person-with-significant-control (2023-02-16) - PSC04
-
change-to-a-person-with-significant-control (2023-04-03) - PSC04
keyboard_arrow_right 2022
-
confirmation-statement-with-updates (2022-04-01) - CS01
-
accounts-with-accounts-type-total-exemption-full (2022-03-31) - AA
keyboard_arrow_right 2021
-
accounts-with-accounts-type-total-exemption-full (2021-05-05) - AA
-
change-person-director-company-with-change-date (2021-04-15) - CH01
-
confirmation-statement-with-updates (2021-03-31) - CS01
-
change-registered-office-address-company-with-date-old-address-new-address (2021-03-24) - AD01
keyboard_arrow_right 2020
-
confirmation-statement-with-updates (2020-05-12) - CS01
-
accounts-with-accounts-type-total-exemption-full (2020-04-23) - AA
keyboard_arrow_right 2019
-
change-person-director-company-with-change-date (2019-03-14) - CH01
-
confirmation-statement-with-updates (2019-03-14) - CS01
-
accounts-with-accounts-type-total-exemption-full (2019-03-26) - AA
-
change-registered-office-address-company-with-date-old-address-new-address (2019-10-22) - AD01
-
change-registered-office-address-company-with-date-old-address-new-address (2019-11-06) - AD01
-
change-person-director-company-with-change-date (2019-10-22) - CH01
-
change-person-director-company-with-change-date (2019-11-06) - CH01
keyboard_arrow_right 2018
-
resolution (2018-08-08) - RESOLUTIONS
-
mortgage-satisfy-charge-full (2018-12-07) - MR04
-
change-person-director-company-with-change-date (2018-11-02) - CH01
-
change-of-name-notice (2018-08-06) - CONNOT
-
confirmation-statement-with-updates (2018-03-15) - CS01
keyboard_arrow_right 2017
-
accounts-with-accounts-type-total-exemption-full (2017-11-24) - AA
-
change-registered-office-address-company-with-date-old-address-new-address (2017-07-20) - AD01
-
accounts-with-accounts-type-total-exemption-small (2017-04-10) - AA
-
confirmation-statement-with-updates (2017-03-21) - CS01
-
change-person-director-company-with-change-date (2017-03-16) - CH01
keyboard_arrow_right 2016
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-03-14) - AR01
-
accounts-with-accounts-type-total-exemption-small (2016-01-25) - AA
keyboard_arrow_right 2015
-
change-registered-office-address-company-with-date-old-address-new-address (2015-01-21) - AD01
-
accounts-with-accounts-type-total-exemption-small (2015-01-27) - AA
-
change-person-director-company-with-change-date (2015-04-20) - CH01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-07-15) - MR01
-
mortgage-create-with-deed (2015-07-22) - MR01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-05-01) - AR01
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-04-17) - AR01
keyboard_arrow_right 2013
-
accounts-with-accounts-type-total-exemption-full (2013-12-11) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-04-02) - AR01
-
change-person-director-company-with-change-date (2013-04-02) - CH01
keyboard_arrow_right 2012
-
change-account-reference-date-company-current-extended (2012-05-31) - AA01
-
appoint-person-director-company-with-name (2012-03-15) - AP01
-
termination-director-company-with-name (2012-03-08) - TM01
-
incorporation-company (2012-03-07) - NEWINC