GEX 2013 HOLDINGS LIMITED
3A HADDONSACRE STATION ROAD, OFFENHAM, EVESHAM WR11 8JJ- Active
- Private Limited Company
- Company No. 08453278
- Last Updated: 01 Mar 2024
Company Profile
GEX 2013 HOLDINGS LIMITED was incorporated on Wednesday, March 20, 2013 as a Private Limited Company with registered address in EVESHAM. GEX 2013 HOLDINGS LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 11 years 7 months and 22 days.
| Name | GEX 2013 HOLDINGS LIMITED |
|---|---|
| Company number | 08453278 |
| Company type | Private Limited Company |
| Incorporation date | 20 Mar 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3A HADDONSACRE STATION ROAD OFFENHAM EVESHAM WR11 8JJ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Andrew David Smith Ashby Nationality: British |
Dates: Tuesday, March 30, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Eat Mex Group Limited Hamilton Terrace, CV32 4LY |
Dates: Friday, June 29, 2018 - Tuesday, March 30, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Timothy John Nicklin Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, June 29, 2018
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mrs Rosalyn Nicklin Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, June 29, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (49 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 17 April 2017 |
| Last confirmation statement dated | 20 March 2016 |
Mortgages
No mortgages have been registered against GEX 2013 HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| GEX 2013 HOLDINGS LIMITED | 20 Mar 2013 |