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Ges UK Holdings Limited

Ges UK Holdings Limited is an active company incorporated on 31 October 2024 with the registered office located in London, Greater London. Ges UK Holdings Limited was registered 1 year 2 months ago.
Status
Active
Active since incorporation
Company No
16053152
Private limited company
Age
1 year 2 months
Incorporated 31 October 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 October 2025 (2 months ago)
Next confirmation dated 30 October 2026
Due by 13 November 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2024
Due by 10 December 2025 (1 month remaining)
Contact
Address
Suite 1, 7th Floor 50 Broadway
London
SW1H 0DB
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
2
Director • Chief Executive • American • Lives in United States • Born in May 1975
Director • Chief Executive • American • Lives in United States • Born in Apr 1974
Secretary
Luke Martin Myers
PSC • American • Lives in United States • Born in Aug 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
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Ges Event Intelligence Ltd
Alejandro De La Cerda and Derek P. Linde are mutual people.
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Global Experience Specialists (Ges) Holdings Ltd
Alejandro De La Cerda and Derek P. Linde are mutual people.
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Global Experience Specialists (Ges) Limited
Alejandro De La Cerda and Derek P. Linde are mutual people.
Active
Ges Service Companies Limited
Alejandro De La Cerda and Derek P. Linde are mutual people.
Active
Ges Event Intelligence Services Limited
Alejandro De La Cerda and Derek P. Linde are mutual people.
Active
Financials
Ges UK Holdings Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
2 Months Ago on 3 Nov 2025
Accounting Period Shortened
4 Months Ago on 10 Sep 2025
New Charge Registered
9 Months Ago on 31 Mar 2025
Mr Jonathan Alan Massimino Appointed
10 Months Ago on 3 Mar 2025
Lee Hambleton Appointed
10 Months Ago on 3 Mar 2025
Mr Alejandro De La Cerda Appointed
1 Year Ago on 31 Dec 2024
Mr Derek P. Linde Appointed
1 Year Ago on 31 Dec 2024
Luke Martin Myers Resigned
1 Year Ago on 31 Dec 2024
Accounting Period Extended
1 Year 2 Months Ago on 31 Oct 2024
Incorporated
1 Year 2 Months Ago on 31 Oct 2024
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Documents
Confirmation statement made on 30 October 2025 with updates
Submitted on 3 Nov 2025
Previous accounting period shortened from 31 December 2025 to 31 December 2024
Submitted on 10 Sep 2025
Appointment of Mr Jonathan Alan Massimino as a secretary on 3 March 2025
Submitted on 20 Jun 2025
Appointment of Lee Hambleton as a secretary on 3 March 2025
Submitted on 20 Jun 2025
Registration of charge 160531520001, created on 31 March 2025
Submitted on 1 Apr 2025
Statement of capital following an allotment of shares on 31 December 2024
Submitted on 15 Jan 2025
Appointment of Mr Alejandro De La Cerda as a director on 31 December 2024
Submitted on 14 Jan 2025
Appointment of Mr Derek P. Linde as a director on 31 December 2024
Submitted on 14 Jan 2025
Termination of appointment of Luke Martin Myers as a director on 31 December 2024
Submitted on 14 Jan 2025
Current accounting period extended from 31 October 2025 to 31 December 2025
Submitted on 31 Oct 2024
Repayment History
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