Gev Holdings Limited

09318748

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

UNIT 23 PRIORY TEC PARK, SAXON WAY, HESSLE, HU13 9PB

Incorporated 19/11/2014

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70100

Activities of head offices

Officers

Mr David Stuart Fletcher

director · Since 28/10/2015

DIRECTOR

BRITISH · SWITZERLAND · Age 55

Mr John Leslie Crichton

director · Since 08/04/2021

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 55

Also on 6 other boards

Mr Jamie John Hall

director · Since 02/05/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 40

Also on 59 other boards

Persons with Significant Control

Gale Bidco Limited

75–100% shares

75–100% votes

Unit 23, Priory Tec Park, Hessle, HU13 9PB

Reg: 12047374 · Companies House · Limited Company

Notified 26/06/2019

Former PSCs

Mr David Stuart Fletcher

Ceased 26/06/2019

Charges0 outstanding

Charge

satisfied

INVESTEC BANK PLC

Created 08/08/2024Registered 09/08/2024Satisfied 16/09/2025

Charge

satisfied

INVESTEC BANK PLC

Created 31/01/2024Registered 01/02/2024Satisfied 16/09/2025

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satisfied

INVESTEC BANK PLC

Created 28/06/2023Registered 03/07/2023Satisfied 16/09/2025

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satisfied

INVESTEC BANK PLC

Created 28/06/2023Registered 03/07/2023Satisfied 16/09/2025

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satisfied

INVESTEC BANK PLC

Created 29/04/2022Registered 03/05/2022Satisfied 16/09/2025

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satisfied

INVESTEC BANK PLC

Created 27/10/2021Registered 01/11/2021Satisfied 16/09/2025

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satisfied

INVESTEC BANK PLC

Created 09/04/2021Registered 13/04/2021Satisfied 16/09/2025

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satisfied

INVESTEC BANK PLC (AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUMENT))

Created 17/07/2020Registered 23/07/2020Satisfied 16/09/2025

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satisfied

SIEMENS FINANCIAL SERVICES LIMITED

Created 17/07/2020Registered 22/07/2020Satisfied 06/08/2024

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satisfied

INVESTEC BANK PLC AS SECURITY AGENT (AS DEFINED IN THE INSTRUMENT).

Created 18/10/2019Registered 23/10/2019Satisfied 16/09/2025

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satisfied

INVESTEC BANK PLC AS SECURITY AGENT (AS DEFINED IN THE INSTRUMENT).

Created 29/08/2019Registered 16/09/2019Satisfied 16/09/2025

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satisfied

INVESTEC BANK PLC AS SECURITY AGENT FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUMENT)

Created 26/06/2019Registered 05/07/2019Satisfied 16/09/2025

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satisfied

MAVEN CAPITAL PARTNERS UK LLP (ACTING AS SECURITY TRUSTEE)

Created 18/12/2017Registered 20/12/2017Satisfied 11/07/2019

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satisfied

SIEMENS FINANCIAL SERVICES LIMITED

Created 27/04/2017Registered 02/05/2017Satisfied 01/07/2019

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satisfied

SIEMENS FINANCIAL SERVICES LIMITED

Created 24/04/2017Registered 25/04/2017Satisfied 01/07/2019

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satisfied

SIEMENS FINANCIAL SERVICES LIMITED

Created 24/04/2017Registered 25/04/2017Satisfied 01/07/2019

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satisfied

HSBC BANK PLC

Created 30/10/2015Registered 13/11/2015Satisfied 27/04/2018

Charge

satisfied

MAVEN CAPITAL PARTNERS UK LLP ACTING AS SECURITY TRUSTEE

Created 28/10/2015Registered 30/10/2015Satisfied 11/07/2019

Charge

satisfied

MAVEN CAPITAL PARTNERS UK LLP

Created 04/12/2014Registered 17/12/2014Satisfied 11/07/2019