Gear4music (Holdings) Plc

07786708

active

Public Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

HOLGATE PARK DRIVE, YORK, YO26 4GN

Incorporated 26/09/2011

Compliance

Last accounts

31/03/2025

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 07/09/2025

Due 21/09/2026

On track

Industry

70100

Activities of head offices

Officers

Mr Andrew Paul Wass

director · Since 19/03/2012

DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 5 other boards

Mr Gareth John Bevan

director · Since 01/01/2013

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Also on 2 other boards

Mr Christopher David Scott

director · Since 01/01/2013

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 3 other boards

Mr Christopher David Scott

secretary · Since 08/01/2013

Also on 3 other boards

Harriet Jane Williams

director · Since 01/01/2021

DIRECTOR

BRITISH · ENGLAND · Age 45

Mrs Sharon Mary Daly

director · Since 05/07/2024

NON-EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 3 other boards

Mr Neil James Catto

director · Since 05/07/2024

DIRECTOR

BRITISH · ENGLAND · Age 59

Persons with Significant Control

Former PSCs

Mr Andrew Paul Wass

Ceased 15/12/2021

Charges2 outstanding

Charge

outstanding

HSBC UK BANK PLC AS SECURITY AGENT

Created 21/04/2021Registered 28/04/2021

charge

outstanding

HSBC BANK PLC

Created 18/02/2013Registered 20/02/2013

charge

satisfied

CLYDESDALE BANK PLC (TRADING AS YORKSHIRE BANK)

Created 19/03/2012Registered 27/03/2012Satisfied 25/04/2013

charge

satisfied

KEY CAPITAL PARTNERS (NOMINEES) LIMITED

Created 19/03/2012Registered 22/03/2012Satisfied 16/07/2015