Gepe Hayes Holdco Limited

14415296

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

C/O TMF GROUP, 13TH FLOOR, LONDON, EC2R 7HJ

Incorporated 12/10/2022

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 11/10/2025

Due 25/10/2026

On track

Industry

64209

Activities of other holding companies

Officers

Tmf Corporate Administration Services Limited

secretary · Since 12/10/2022

BRITISH

Also on 1295 other boards

Mr Frederick John Muirhead

director · Since 04/11/2024

NONE

BRITISH · ENGLAND · Age 36

Also on 4 other boards

Mr Daniel Robert Thompson

director · Since 04/11/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 42

Also on 9 other boards

Ms Mary Catherine Craddock

director · Since 06/05/2026

BRITISH · ENGLAND · Age 47

Also on 53 other boards

Persons with Significant Control

Gepe Hayes Finco Limited

75–100% shares

75–100% votes

Appoint directors

C/O Tmf Group,, 13th Floor, London, EC2R 7HJ

Reg: 14383725 · Companies House · Limited By Shares

Notified 12/10/2022

Charges1 outstanding

Charge

outstanding

OXANE PARTNERS LIMITED

Created 08/09/2023Registered 08/09/2023