Menna Overview

Here’s a quick overview of GEPE HAYES HOLDCO LIMITED 👀 — a London based business that started in 2022.

GEPE HAYES HOLDCO LIMITED

  • Company statusactive
  • Company No14415296
  • Age3 years 9 months Incorporated 12 October 2022
  • Officers4

Address

C/O Tmf Group, 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom

GEPE HAYES HOLDCO LIMITED is an active company incorporated on 12 October 2022 and based in London, United Kingdom. The company was registered 4 years ago.


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  • Credit limit£
  • CCJs
    0

  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    64209 Activities of other holding companies n.e.c.

  • Accounts

    Available to 31 December 2025. Next accounts due by 30 September 2026

See filing history on Companies House

Latest Activity

event
Capital Allotment Shares

7 Months Ago on 04 Dec 2025

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Confirmation Statement With Updates

9 Months Ago on 16 Oct 2025

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Capital Allotment Shares

11 Months Ago on 04 Aug 2025

finance
Accounts With Accounts Type Audit Exemption Subsiduary

1 Year Ago on 29 Jul 2025

finance
Legacy

1 Year Ago on 29 Jul 2025

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Legacy

1 Year Ago on 29 Jul 2025

event
Legacy

1 Year Ago on 29 Jul 2025

event
Capital Allotment Shares

1 Year Ago on 15 Apr 2025

event
Capital Allotment Shares

1 Year Ago on 05 Dec 2024

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Termination Director Company With Name Termination Date

1 Year Ago on 16 Nov 2024

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Termination Director Company With Name Termination Date

1 Year Ago on 15 Nov 2024

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Termination Director Company With Name Termination Date

1 Year Ago on 15 Nov 2024

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Appoint Person Director Company With Name Date

1 Year Ago on 15 Nov 2024

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Appoint Person Director Company With Name Date

1 Year Ago on 15 Nov 2024

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Appoint Person Director Company With Name Date

1 Year Ago on 14 Nov 2024

event
Confirmation Statement With Updates

1 Year Ago on 18 Oct 2024

event
Capital Allotment Shares

1 Year Ago on 10 Sep 2024

finance
Accounts With Accounts Type Audit Exemption Subsiduary

1 Year Ago on 17 Aug 2024

finance
Legacy

1 Year Ago on 17 Aug 2024

event
Legacy

1 Year Ago on 17 Aug 2024

event
Legacy

1 Year Ago on 17 Aug 2024

event
Capital Allotment Shares

2 Years Ago on 15 May 2024

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Change Person Director Company With Change Date

2 Years Ago on 15 Jan 2024

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Change Person Director Company With Change Date

2 Years Ago on 15 Jan 2024

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Capital Allotment Shares

2 Years Ago on 22 Dec 2023

People

Officers4

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
TMF CORPORATE ADMINISTRATION SERVICES LIMITEDcorporate secretary 12 Oct 2022
BREEDEN II, Daniel Carltondirector Oct 199104 Nov 2024
MUIRHEAD, Frederick Johndirector Jun 199004 Nov 2024
THOMPSON, Daniel Robertdirector Nov 198304 Nov 2024

PSC (Persons with Significant control)

NameDate of BirthAppointed
Gepe Hayes Finco Limited 12 Oct 2022

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