Menna Overview
Here’s a quick overview of GLOBAL EXPERIENCE SPECIALISTS (GES) HOLDINGS LTD 👀 — a Birmingham based business that started in 1994.
GLOBAL EXPERIENCE SPECIALISTS (GES) HOLDINGS LTD
- Company statusactive
- Company No02922478
- Age32 years 3 months Incorporated 25 April 1994
- Officers5
Address
Block A Exhibition Way, The Nec, Birmingham, B40 1PA, United Kingdom
GLOBAL EXPERIENCE SPECIALISTS (GES) HOLDINGS LTD is an active company incorporated on 25 April 1994 and based in Birmingham, United Kingdom. The company was registered 32 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 30 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 08 Jun 2026
Accounts With Accounts Type Full
7 Months Ago on 27 Dec 2025
Mortgage Satisfy Charge Full
7 Months Ago on 23 Dec 2025
Confirmation Statement With Updates
1 Year Ago on 20 Jun 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 01 Apr 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 14 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 14 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 14 Jan 2025
Notification Of A Person With Significant Control
1 Year Ago on 14 Jan 2025
Cessation Of A Person With Significant Control
1 Year Ago on 14 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 14 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 14 Jan 2025
Capital Allotment Shares
1 Year Ago on 01 Nov 2024
Accounts With Accounts Type Full
1 Year Ago on 03 Oct 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 24 Jul 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 24 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 14 Jun 2024
Accounts With Accounts Type Full
2 Years Ago on 13 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 02 Jun 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 31 Oct 2022
Accounts With Accounts Type Full
3 Years Ago on 06 Oct 2022
Appoint Person Director Company With Name Date
3 Years Ago on 09 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 13 Jun 2022
Accounts With Accounts Type Full
4 Years Ago on 07 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 02 Jun 2021
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ARCHER, Graham | secretary | 31 Dec 2024 | |
| HAMBLETON, Lee | secretary | 06 Apr 2024 | |
| DE LA CERDA, Alejandro | director | Apr 1974 | 31 Dec 2024 |
| LINDE, Derek P. | director | May 1975 | 31 Dec 2024 |
| STEAD, Jason | director | Oct 1971 | 04 Aug 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ges Uk Holdings Limited | 31 Dec 2024 | |
| Viad Corp | 06 Apr 2016 |
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Here’s a quick overview of GLOBAL EXPERIENCE SPECIALISTS (GES) HOLDINGS LTD 👀 — a Birmingham based business that started in 1994.