GEAR UP GROUP LTD

INTERNATIONAL HOUSE, 64 NILE STREET, LONDON  N1 7SR
  • Active
  • Private Limited Company
  • Company No. 12837593
  • Last Updated: 01 Jun 2023
Company profile Ownership Accounts

Company Profile

GEAR UP GROUP LTD was incorporated on Wednesday, August 26, 2020 as a Private Limited Company with registered address in LONDON. GEAR UP GROUP LTD has the status: Active and it's listed in the following category: Sale of used cars and light motor vehicles. This Private Limited Company has been operating for 4 years 5 months and 29 days.

Name GEAR UP GROUP LTD
Company number 12837593
Company type Private Limited Company
Incorporation date 26 Aug 2020
Status Active
Industry (SIC 2007)

Address

Registered Address INTERNATIONAL HOUSE
64 NILE STREET
LONDON
N1 7SR
Country Of Origin UNITED KINGDOM

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
Mark Wood Nationality: British Dates: Wednesday, August 26, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Christopher Wood Nationality: British Dates: Wednesday, August 26, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Michael Hudson Nationality: British Dates: Wednesday, August 26, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 August
Next annual accounts due 31 May 2023, (-635 days left)
Latest accounts 31 August 2021
Next confirmation statement due 23 September 2021
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against GEAR UP GROUP LTD.

Previous Names

Name Change Date
GEAR UP GROUP LTD 26 Aug 2020