| Company Name | Glech Holdings Limited |
|---|---|
| Directors | Catherine Mary Pearce and Gary Michael Pearce |
| Company Status | Active |
| Company Number | 13068554 |
| Category | Private Limited Company |
| Incorporation Date | 7 December 2020(3 years, 4 months ago) |
| Previous Name | Gcelh Holdings Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mrs Catherine Mary Pearce |
|---|---|
| Date of Birth | October 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 December 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Abbey Meadows Morpeth NE61 2BD |
| Director Name | Mr Gary Michael Pearce |
|---|---|
| Date of Birth | August 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 December 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Abbey Meadows Morpeth NE61 2BD |
| Secretary Name | Miss Helen Mary Pearce |
|---|---|
| Status | Current |
| Appointed | 01 April 2021(3 months, 3 weeks after company formation) |
| Appointment Duration | 3 years |
| Role | Company Director |
| Correspondence Address | 16 Abbey Meadows Morpeth NE61 2BD |
Location
| Registered Address | 16 Abbey Meadows Morpeth NE61 2BD |
|---|---|
| Region | North East |
| Constituency | Wansbeck |
| County | Northumberland |
| Parish | Morpeth |
| Ward | Morpeth Kirkhill |
| Built Up Area | Morpeth |
| Address Matches | Over 80 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 November |
Returns
| Latest Return | 6 December 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 20 December 2024 (7 months, 4 weeks from now) |
Filing History
| 14 December 2023 | Confirmation statement made on 6 December 2023 with updates (6 pages) |
|---|---|
| 8 December 2023 | Registered office address changed from 4 Tyne View Newcastle upon Tyne NE15 8DE United Kingdom to 16 Abbey Meadows Morpeth NE61 2BD on 8 December 2023 (1 page) |
| 20 April 2023 | Micro company accounts made up to 30 November 2022 (3 pages) |
| 15 December 2022 | Confirmation statement made on 6 December 2022 with no updates (3 pages) |
| 18 August 2022 | Micro company accounts made up to 30 November 2021 (3 pages) |
| 26 May 2022 | Purchase of own shares.
|
| 11 January 2022 | Confirmation statement made on 6 December 2021 with updates (4 pages) |
| 9 April 2021 | Resolutions
|
| 8 April 2021 | Current accounting period shortened from 31 December 2021 to 30 November 2021 (1 page) |
| 8 April 2021 | Appointment of Miss Helen Mary Pearce as a secretary on 1 April 2021 (2 pages) |
| 1 April 2021 | Statement of capital following an allotment of shares on 23 February 2021
|
| 18 March 2021 | Resolutions
|
| 13 March 2021 | Particulars of variation of rights attached to shares (4 pages) |
| 13 March 2021 | Resolutions
|
| 13 March 2021 | Change of share class name or designation (2 pages) |
| 13 March 2021 | Memorandum and Articles of Association (33 pages) |
| 13 March 2021 | Statement of capital following an allotment of shares on 23 February 2021
|
| 7 December 2020 | Incorporation Statement of capital on 2020-12-07
|