GEARY'S BAKERIES HOLDINGS LIMITED - LOUGHBOROUGH


Company Profile Company Filings

Overview

GEARY'S BAKERIES HOLDINGS LIMITED is a Private Limited Company from LOUGHBOROUGH ENGLAND and has the status: Active.
GEARY'S BAKERIES HOLDINGS LIMITED was incorporated 4 years ago on 01/08/2019 and has the registered number: 12133203. The accounts status is GROUP and accounts are next due on 30/09/2024.

GEARY'S BAKERIES HOLDINGS LIMITED - LOUGHBOROUGH

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 30/12/2022 30/09/2024

Registered Office

UNIT 25 HAYHILL INDUSTRIAL ESTATE
LOUGHBOROUGH
LEICESTERSHIRE
LE12 8LD
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
FRIARS 741 LIMITED (until 19/06/2020)

Confirmation Statements

Last Statement Next Statement Due
13/11/2023 27/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOSHUA WESSON May 1983 British Director 2019-10-22 CURRENT
SIMON WELSBY Jul 1979 British Director 2019-10-22 CURRENT
MR TOM ASHLEY UNSWORTH Sep 1988 British Director 2023-01-17 CURRENT
ROBERT NICHOLLS UNSWORTH Dec 1975 British Director 2019-08-01 CURRENT
MR IAN MCDONALD UNSWORTH Nov 1953 British Director 2019-10-22 CURRENT
MR GARY NICHOLLS UNSWORTH Mar 1952 British Director 2019-10-22 CURRENT
MR JASON HILLIKERE GEARY Nov 1971 British Director 2019-10-22 CURRENT
MR BARRY DAWBER Nov 1977 British Director 2019-10-22 CURRENT
GARY DAVID ECOB Jul 1973 British Director 2019-10-22 CURRENT
MR ROBERT EDWARD BURRELL Secretary 2022-01-06 CURRENT
MS JODIE UNSWORTH May 1993 British Director 2019-10-22 UNTIL 2023-01-17 RESIGNED
MS ANNE WILLIAMS Secretary 2019-10-22 UNTIL 2022-01-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Robert Nicholls Unsworth 2021-03-08 12/1975 Loughborough   Leicestershire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Anne Williams 2019-08-01 - 2021-03-08 7/1951 Loughborough   Leicestershire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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PHD CORE INVESTORS LLP WARRINGTON Dissolved... DORMANT None Supplied
HIVE ENERGY FUNDING LLP SUNNINGDALE UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL None Supplied
PHD IH GROWTH LLP DARESBURY UNITED KINGDOM Active DORMANT None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
GEARY'S_BAKERIES_HOLDINGS - Accounts 2023-09-27 30-12-2022 £-2,848,756 equity

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