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Group Gear Holdings Limited

Group Gear Holdings Limited is an active company incorporated on 22 February 2024 with the registered office located in Halesowen, West Midlands. Group Gear Holdings Limited was registered 1 year 8 months ago.
Status
Active
Active since incorporation
Company No
15513795
Private limited company
Age
1 year 8 months
Incorporated 22 February 2024
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 12 December 2024 (11 months ago)
Next confirmation dated 12 December 2025
Due by 26 December 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 22 Feb31 Dec 2024 (10 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Unit 1 Bromsgrove Road
Antler Buildings
Halesowen
West Midlands
B63 3HJ
England
Same address since incorporation
Telephone
0121 5030666
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Jan 1983
Director • British • Lives in England • Born in Jul 1971
Mr Lea William Young
PSC • British • Lives in England • Born in Jul 1971
John Graham Caswell
PSC • British • Lives in England • Born in Jan 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Group Gear Limited
Lea William Young and John Graham Caswell are mutual people.
Active
Case Gear Limited
Lea William Young is a mutual person.
Active
Connekt Gear Limited
Lea William Young is a mutual person.
Active
Computer Gear Limited
Lea William Young is a mutual person.
Active
Wifi Connekt Limited
Lea William Young is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 2 Mar31 Dec 2024
Traded for 10 months
Cash in Bank
£7.5K
Turnover
Unreported
Employees
Unreported
Total Assets
£1.79M
Total Liabilities
-£1.25M
Net Assets
£542.56K
Debt Ratio (%)
70%
Latest Activity
Full Accounts Submitted
8 Months Ago on 13 Mar 2025
Confirmation Submitted
11 Months Ago on 12 Dec 2024
Accounting Period Shortened
11 Months Ago on 11 Dec 2024
New Charge Registered
1 Year 6 Months Ago on 3 May 2024
New Charge Registered
1 Year 6 Months Ago on 3 May 2024
New Charge Registered
1 Year 8 Months Ago on 28 Feb 2024
Incorporated
1 Year 8 Months Ago on 22 Feb 2024
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 13 Mar 2025
Confirmation statement made on 12 December 2024 with updates
Submitted on 12 Dec 2024
Current accounting period shortened from 28 February 2025 to 31 December 2024
Submitted on 11 Dec 2024
Registration of charge 155137950002, created on 3 May 2024
Submitted on 3 May 2024
Registration of charge 155137950003, created on 3 May 2024
Submitted on 3 May 2024
Resolutions
Submitted on 18 Apr 2024
Statement of capital following an allotment of shares on 15 April 2024
Submitted on 15 Apr 2024
Registration of charge 155137950001, created on 28 February 2024
Submitted on 4 Mar 2024
Incorporation
Submitted on 22 Feb 2024
Repayment History
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