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Ges Service Companies Limited
06067905
active
Private Limited Company
england wales
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 25/01/2007
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 25/01/2026
Due 08/02/2027
On track
Industry
74990
Non-trading companyOfficers
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
75–100% shares
75–100% votes
Appoint directors
Suite 1, 7th Floor, 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