Ges Uk Holdings Limited

16053152

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 31/10/2024

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209

Activities of other holding companies

Officers

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

Lee Hambleton

secretary · Since 03/03/2025

Mr Jonathan Alan Massimino

secretary · Since 03/03/2025

Persons with Significant Control

Luke Martin Myers

Significant control

American · United States · Age 46

10877 Wilshire Blvd, Suite 660, Los Angeles, CA 90024

Notified 31/10/2024

Todd David Golditch

Significant control

American · United States · Age 46

10877 Wilshire Blvd, Suite 660, Los Angeles, CA 90024

Notified 31/10/2024

Charges1 outstanding

Charge

outstanding

CAPITAL ONE, NATIONAL ASSOCIATION

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