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Geco Holdco Ltd

Geco Holdco Ltd is an active company incorporated on 9 April 2019 with the registered office located in Dungannon, County Tyrone. Geco Holdco Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
NI660472
Private limited company
Northern Ireland Company
Age
6 years
Incorporated 9 April 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 5 May 2025 (4 months ago)
Next confirmation dated 5 May 2026
Due by 19 May 2026 (8 months remaining)
Last change occurred 4 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Granville Ecopark
Granville Industrial Estate
Dungannon
Northern Ireland
BT70 1NJ
Northern Ireland
Address changed on 3 May 2022 (3 years ago)
Previous address was 5 Willowbank Road Millbrook Larne Antrim BT40 2SF United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in UK • Born in Mar 1975
Director • Israeli • Lives in Israel • Born in Jun 1976
Director • Accountant • British • Lives in Northern Ireland • Born in May 1953
Director • British • Lives in England • Born in Dec 1958
Director • Engineer • British • Lives in UK • Born in Oct 1980
Shareholders, PSCs & Group Structure
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Anthony Peter Sharpe, Mary Bethan Czulowski, and 3 more are mutual people.
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Corbiere Renewables Limited
Anthony Peter Sharpe, Mary Bethan Czulowski, and 3 more are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£3K
Increased by £3K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£52.2M
Increased by £6.31M (+14%)
Total Liabilities
-£50.02M
Decreased by £1.26M (-2%)
Net Assets
£2.18M
Increased by £7.57M (-141%)
Debt Ratio (%)
96%
Decreased by 15.92% (-14%)
Latest Activity
Dr David Joseph Mckee Details Changed
3 Months Ago on 27 May 2025
Anthony Peter Sharpe Resigned
4 Months Ago on 9 May 2025
Confirmation Submitted
4 Months Ago on 6 May 2025
Itai Raanan Resigned
4 Months Ago on 23 Apr 2025
Full Accounts Submitted
10 Months Ago on 15 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 10 May 2024
Mr Itai Raanan Details Changed
1 Year 4 Months Ago on 23 Apr 2024
Mr Paul Ellis Gill Details Changed
1 Year 11 Months Ago on 5 Oct 2023
Small Accounts Submitted
1 Year 11 Months Ago on 28 Sep 2023
Confirmation Submitted
2 Years 4 Months Ago on 9 May 2023
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Documents
Director's details changed for Dr David Joseph Mckee on 27 May 2025
Submitted on 27 May 2025
Termination of appointment of Anthony Peter Sharpe as a director on 9 May 2025
Submitted on 13 May 2025
Confirmation statement made on 5 May 2025 with no updates
Submitted on 6 May 2025
Termination of appointment of Itai Raanan as a director on 23 April 2025
Submitted on 29 Apr 2025
Full accounts made up to 31 December 2023
Submitted on 15 Oct 2024
Confirmation statement made on 5 May 2024 with no updates
Submitted on 10 May 2024
Director's details changed for Mr Itai Raanan on 23 April 2024
Submitted on 24 Apr 2024
Resolutions
Submitted on 28 Dec 2023
Director's details changed for Mr Paul Ellis Gill on 5 October 2023
Submitted on 16 Oct 2023
Accounts for a small company made up to 31 December 2022
Submitted on 28 Sep 2023
Repayment History
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