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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
✓
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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.
https://www.kompany.co.uk/p/uk/07980213#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/07980213#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/07980213#ADDSLCHUK
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.
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confirmation-statement-with-updates (2023-04-03) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-03-26) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2019-10-22) - AD01
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resolution (2018-08-08) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2017-11-24) - AA
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accounts-with-accounts-type-total-exemption-small (2017-04-10) - AA
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change-account-reference-date-company-current-extended (2012-05-31) - AA01
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appoint-person-director-company-with-name (2012-03-15) - AP01
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termination-director-company-with-name (2012-03-08) - TM01
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incorporation-company (2012-03-07) - NEWINC
