GEAR HOLDCO LIMITED

Key Data

Status

Active

Company No.

13976710

Incorporation date

15/03/2022

Size

Group

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/02/2023)

18/03/2026

Confirmation statement made on 2026-03-15 with no updates

View PDF (3 pages)

02/02/2026

Group of companies' accounts made up to 2025-09-30

View PDF (32 pages)

01/04/2025

Termination of appointment of Jody Pierce as a director on 2025-03-18

View PDF (1 pages)

20/03/2025

Confirmation statement made on 2025-03-15 with no updates

View PDF (3 pages)

20/03/2025

Director's details changed for Mr James Callan on 2025-03-20

View PDF (2 pages)

20/03/2025

Appointment of Mr Kenneth Morin as a director on 2025-03-18

View PDF (2 pages)

06/02/2025

Termination of appointment of Matthew O'connell as a director on 2025-01-31

View PDF (1 pages)

06/02/2025

Appointment of Mr James Callan as a director on 2025-01-31

View PDF (2 pages)

14/11/2024

Group of companies' accounts made up to 2024-09-30

View PDF (32 pages)

03/04/2024

Confirmation statement made on 2024-03-15 with no updates

View PDF (3 pages)

12/03/2024

Director's details changed for Mr Jody Pierce on 2023-03-02

View PDF (2 pages)

06/12/2023

Group of companies' accounts made up to 2023-09-30

View PDF (32 pages)

21/06/2023

Group of companies' accounts made up to 2022-09-30

View PDF (32 pages)

21/04/2023

Second filing for the appointment of Mr Jody Pierce as a director

View PDF (3 pages)

21/03/2023

Confirmation statement made on 2023-03-15 with updates

View PDF (5 pages)

14/03/2023

Appointment of Ms Jody Pierce as a director on 2023-03-02

View PDF (3 pages)

14/03/2023

Termination of appointment of Dennis Elwood as a director on 2023-03-02

View PDF (1 pages)

23/02/2023

Registered office address changed from Suite 1, 3rd Floor 11 - 12 st James's Square London SW1Y 4LB United Kingdom to Unit 3 Northtown Trading Estate 122-128 North Lane Aldershot Hampshire GU12 4UB on 2023-02-23

View PDF (1 pages)

23/02/2023

Termination of appointment of Vistra Cosec Limited as a secretary on 2023-02-23

View PDF (1 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2025

Next confirmation date

15/03/2026

Last change occurred

30/09/2025

Accounts

Group

Last made up date

30/09/2025

Next account date

30/09/2026

Next due on

30/06/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
2
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
VISTRA COSEC LIMITED	Corporate Secretary	15/03/2022 - 23/02/2023	1668
Elwood, Dennis	Director	15/03/2022 - 02/03/2023	2
O'connell, Matthew	Director	15/03/2022 - 31/01/2025	2
Pierce, Jody	Director	02/03/2023 - 18/03/2025	2
Callan, James	Director	31/01/2025 - Present	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About GEAR HOLDCO LIMITED

GEAR HOLDCO LIMITED is an(a) Active company incorporated on 15/03/2022 with the registered office located at Unit 3 Northtown Trading Estate, 122-128 North Lane, Aldershot, Hampshire GU12 4UB. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GEAR HOLDCO LIMITED?

GEAR HOLDCO LIMITED is currently Active. It was registered on 15/03/2022 .

Where is GEAR HOLDCO LIMITED located?

GEAR HOLDCO LIMITED is registered at Unit 3 Northtown Trading Estate, 122-128 North Lane, Aldershot, Hampshire GU12 4UB.

What does GEAR HOLDCO LIMITED do?

GEAR HOLDCO LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for GEAR HOLDCO LIMITED?

The latest filing was on 18/03/2026: Confirmation statement made on 2026-03-15 with no updates.