GEPE UK JURA HOLDCO LIMITED

Key Data

Status

Active

Company No.

13816578

Incorporation date

23/12/2021

Size

Audit Exemption Subsidiary

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 05/01/2023)

05/01/2026

Confirmation statement made on 2025-12-22 with updates

View PDF (4 pages)

22/11/2025

Statement of capital following an allotment of shares on 2025-07-15

View PDF (3 pages)

24/10/2025

Director's details changed for Mr Jordan Samuel Cooper on 2025-08-01

View PDF (2 pages)

30/09/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

30/09/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

30/09/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (58 pages)

30/09/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (17 pages)

31/12/2024

Confirmation statement made on 2024-12-22 with no updates

View PDF (3 pages)

20/12/2024

Resolutions

View PDF (2 pages)

20/12/2024

Solvency Statement dated 19/12/24

View PDF (2 pages)

20/12/2024

Statement by Directors

View PDF (2 pages)

20/12/2024

Statement of capital on 2024-12-20

View PDF (3 pages)

16/11/2024

Termination of appointment of Isabel Rose Peacock as a director on 2024-11-04

View PDF (1 pages)

16/11/2024

Termination of appointment of Angela Marie Russell as a director on 2024-11-04

View PDF (1 pages)

15/11/2024

Appointment of Mr Benjamin Howard Mowbray as a director on 2024-11-04

View PDF (2 pages)

15/11/2024

Appointment of Mr Daniel Carlton Breeden Ii as a director on 2024-11-04

View PDF (2 pages)

15/11/2024

Appointment of Mr Jordan Samuel Cooper as a director on 2024-11-04

View PDF (2 pages)

15/11/2024

Termination of appointment of Mark Stuart Allnutt as a director on 2024-11-04

View PDF (1 pages)

04/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

04/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

04/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (57 pages)

04/10/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (18 pages)

16/01/2024

Director's details changed for Ms Isabel Rose Peacock on 2024-01-03

View PDF (2 pages)

15/01/2024

Director's details changed for Mr Mark Stuart Allnutt on 2024-01-03

View PDF (2 pages)

05/01/2024

Confirmation statement made on 2023-12-22 with updates

View PDF (5 pages)

28/09/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

28/09/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

28/09/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (48 pages)

28/09/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (21 pages)

01/09/2023

Statement of capital following an allotment of shares on 2023-06-29

View PDF (3 pages)

26/07/2023

Change of details for Gepe Uk Holdings Limited as a person with significant control on 2023-07-24

View PDF (2 pages)

26/07/2023

Director's details changed for Mr Mark Stuart Allnutt on 2023-07-24

View PDF (2 pages)

26/07/2023

Director's details changed for Ms Angela Marie Russell on 2023-07-24

View PDF (2 pages)

26/07/2023

Director's details changed for Ms Isabel Rose Peacock on 2023-07-24

View PDF (2 pages)

25/07/2023

Secretary's details changed for Tmf Corporate Administration Services Limited on 2023-07-24

View PDF (1 pages)

24/07/2023

Registered office address changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group, 13th Floor One Angel Court London EC2R 7HJ on 2023-07-24

View PDF (1 pages)

05/01/2023

Confirmation statement made on 2022-12-22 with updates

View PDF (4 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

22/12/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Allnutt, Mark Stuart	Director	23/12/2021 - 04/11/2024	164
Peacock, Isabel Rose	Director	23/12/2021 - 04/11/2024	160
Russell, Angela Marie	Director	23/12/2021 - 04/11/2024	160
Breeden Ii, Daniel Carlton	Director	04/11/2024 - Present	43
Cooper, Jordan Samuel	Director	04/11/2024 - Present	42

Persons with Significant Control

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

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15/04/1996

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

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SC278017

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

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Description

About GEPE UK JURA HOLDCO LIMITED

GEPE UK JURA HOLDCO LIMITED is an(a) Active company incorporated on 23/12/2021 with the registered office located at C/O Tmf Group, 13th Floor, One Angel Court, London EC2R 7HJ. There are currently 4 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 GEPE UK JURA HOLDCO LIMITED?

GEPE UK JURA HOLDCO LIMITED is currently Active. It was registered on 23/12/2021 .

Where is GEPE UK JURA HOLDCO LIMITED located?

GEPE UK JURA HOLDCO LIMITED is registered at C/O Tmf Group, 13th Floor, One Angel Court, London EC2R 7HJ.

What does GEPE UK JURA HOLDCO LIMITED do?

GEPE UK JURA 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 GEPE UK JURA HOLDCO LIMITED?

The latest filing was on 05/01/2026: Confirmation statement made on 2025-12-22 with updates.