GESTRA HOLDINGS LIMITED

Key Data

Status

Active

Company No.

11612492

Incorporation date

09/10/2018

Size

Audit Exemption Subsidiary

Classification

Activities of production holding companies (64.20/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/10/2022)

04/02/2026

Termination of appointment of Helen Elizabeth Selwood as a director on 2026-02-04

View PDF (1 pages)

04/02/2026

Appointment of Mr Daniel Marc Smithson as a director on 2026-02-04

View PDF (2 pages)

05/12/2025

Confirmation statement made on 2025-10-08 with no updates

View PDF (3 pages)

17/10/2025

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

View PDF (3 pages)

17/10/2025

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

View PDF (12 pages)

27/09/2025

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

View PDF (1 pages)

27/09/2025

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

View PDF (232 pages)

22/09/2025

Termination of appointment of a director

View PDF (1 pages)

05/08/2025

Termination of appointment of Kirstan Sarah Boynton as a secretary on 2025-07-31

View PDF (1 pages)

05/08/2025

Appointment of Mrs Celine Arlette Virginie Barroche as a secretary on 2025-07-31

View PDF (2 pages)

03/12/2024

Appointment of Mrs Kirstan Sarah Boynton as a secretary on 2024-11-30

View PDF (2 pages)

03/12/2024

Termination of appointment of Andrew John Robson as a secretary on 2024-11-30

View PDF (1 pages)

03/12/2024

Confirmation statement made on 2024-10-08 with no updates

View PDF (3 pages)

21/10/2024

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

View PDF (3 pages)

21/10/2024

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

View PDF (1 pages)

21/10/2024

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

View PDF (270 pages)

21/10/2024

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

View PDF (12 pages)

16/07/2024

Change of details for Spirax-Sarco Engineering Plc as a person with significant control on 2024-05-15

View PDF (2 pages)

24/06/2024

Secretary's details changed for Mr Andrew John Robson on 2024-06-23

View PDF (1 pages)

26/02/2024

Termination of appointment of Philip Andrew Scott as a director on 2024-02-23

View PDF (1 pages)

26/02/2024

Appointment of Ms Helen Elizabeth Selwood as a director on 2024-02-23

View PDF (2 pages)

22/02/2024

Director's details changed

View PDF (2 pages)

04/12/2023

Confirmation statement made on 2023-10-08 with updates

View PDF (4 pages)

04/11/2023

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

View PDF (1 pages)

04/11/2023

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

View PDF (3 pages)

04/11/2023

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

View PDF (12 pages)

04/11/2023

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

View PDF (250 pages)

06/10/2023

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

View PDF (3 pages)

06/10/2023

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

View PDF (250 pages)

07/08/2023

Statement of capital following an allotment of shares on 2023-07-27

View PDF (3 pages)

02/02/2023

Termination of appointment of Nimesh Balvir Patel as a director on 2023-01-20

View PDF (1 pages)

25/10/2022

Confirmation statement made on 2022-10-08 with no updates

View PDF (3 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

08/10/2026

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

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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
Robson, Andrew John	Secretary	09/10/2018 - 30/11/2024	-
Senior, John Davy	Director	09/10/2018 - 04/08/2021	7
Scott, Philip Andrew	Director	04/08/2021 - 23/02/2024	14
Boyd, Kevin James	Director	09/10/2018 - 11/09/2020	52
Smithson, Daniel Marc	Director	04/02/2026 - Present	8

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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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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Growing of other non-perennial crops

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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 GESTRA HOLDINGS LIMITED

GESTRA HOLDINGS LIMITED is an(a) Active company incorporated on 09/10/2018 with the registered office located at Charlton House 15 Cirencester Road, Charlton Kings, Cheltenham GL53 8ER. 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 GESTRA HOLDINGS LIMITED?

GESTRA HOLDINGS LIMITED is currently Active. It was registered on 09/10/2018 .

Where is GESTRA HOLDINGS LIMITED located?

GESTRA HOLDINGS LIMITED is registered at Charlton House 15 Cirencester Road, Charlton Kings, Cheltenham GL53 8ER.

What does GESTRA HOLDINGS LIMITED do?

GESTRA HOLDINGS LIMITED operates in the Activities of production holding companies (64.20/2 - SIC 2007) sector.

What is the latest filing for GESTRA HOLDINGS LIMITED?

The latest filing was on 04/02/2026: Termination of appointment of Helen Elizabeth Selwood as a director on 2026-02-04.