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Global Experience Specialists (Ges) Holdings Ltd

02922478

active
Private Limited Company
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

BLOCK A EXHIBITION WAY, BIRMINGHAM, B40 1PA
Incorporated 25/04/1994

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

82990
Other business support service activities

Officers

Mr Jason Stead

director · Since 04/08/2022

EVP-EMEA EXHIBITIONS

BRITISH · ENGLAND · Age 54

Also on 5 other boards

Lee Hambleton

secretary · Since 06/04/2024

Mr Graham Archer

secretary · Since 31/12/2024

Mr Alejandro De La Cerda

director · Since 31/12/2024

CHIEF EXECUTIVE

AMERICAN · UNITED STATES · Age 52

Also on 6 other boards

Mr Derek P. Linde

director · Since 31/12/2024

CHIEF EXECUTIVE

AMERICAN · UNITED STATES · Age 51

Also on 6 other boards

Persons with Significant Control

Ges Uk Holdings Limited

Significant control

Suite 1, 7th Floor, 50 Broadway, London, SW1H 0DB

Reg: 16053152 · England And Wales · Private Limited Company

Notified 31/12/2024

Former PSCs

Viad Corp

Ceased 31/12/2024

Charges1 outstanding

Charge
outstanding

CAPITAL ONE, NATIONAL ASSOCIATION

Created 31/03/2025Registered 01/04/2025
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 24/05/2007Registered 12/06/2007Satisfied 23/12/2025
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 08/05/2000Registered 16/05/2000Satisfied 09/05/2007
charge
satisfied

MIDLAND BANK PLC

Created 31/01/1995Registered 04/02/1995Satisfied 01/08/1997
charge
satisfied

MIDLAND BANK PLC

Created 30/06/1994Registered 05/07/1994Satisfied 01/08/1997