Ghekko Holdings Limited

Company Name	Ghekko Holdings Limited
Director	Nigel Robin Skinner
Company Status	Active
Company Number	06443909
Category	Private Limited Company
Incorporation Date	4 December 2007(16 years, 5 months ago)
Previous Name	Ghekko Networks Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Nigel Robin Skinner
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	04 December 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Amtri House Hulley Road Macclesfield SK10 2NE

Secretary Name	Mr Michael Andrew Taylor
Nationality	British
Status	Current
Appointed	10 July 2009(1 year, 7 months after company formation)
Appointment Duration	14 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Amtri House Hulley Road Macclesfield SK10 2NE

Secretary Name	Alison Kate Bell
Nationality	British
Status	Resigned
Appointed	04 December 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Queen Street Bollington Macclesfield Cheshire SK10 5PS

Director Name	Mr Alexander Marshall
Date of Birth	November 1993 (Born 30 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2019(11 years, 6 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 22 May 2020)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Primary House Spring Gardens Macclesfield Cheshire SK10 2AP

Location

Registered Address	Amtri House Hulley Road Macclesfield SK10 2NE
Region	North West
Constituency	Macclesfield
County	Cheshire
Parish	Macclesfield
Ward	Macclesfield Hurdsfield
Built Up Area	Macclesfield
Address Matches	Over 10 other UK companies use this postal address

Shareholders

20k at £0.01	Nigel Skinner 100.00% Ordinary

Financials

Year	2014
Turnover	£12,634,552
Gross Profit	£2,741,805
Net Worth	£6,388,013
Cash	£1,943,043
Current Liabilities	£2,123,530

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	4 December 2023 (4 months, 4 weeks ago)
Next Return Due	18 December 2024 (7 months, 3 weeks from now)

Charges

12 January 2016	Delivered on: 15 January 2016 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
14 May 2015	Delivered on: 28 May 2015 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding

Filing History

4 December 2023	Confirmation statement made on 4 December 2023 with no updates (3 pages)
29 September 2023	Accounts for a small company made up to 31 December 2022 (6 pages)
9 December 2022	Confirmation statement made on 4 December 2022 with updates (4 pages)
17 November 2022	Cessation of Nigel Robin Skinner as a person with significant control on 30 September 2022 (1 page)
17 November 2022	Notification of Seb World Limited as a person with significant control on 30 September 2022 (2 pages)
15 September 2022	Group of companies' accounts made up to 31 December 2021 (36 pages)
6 December 2021	Group of companies' accounts made up to 31 December 2020 (34 pages)
4 December 2021	Confirmation statement made on 4 December 2021 with no updates (3 pages)
11 December 2020	Group of companies' accounts made up to 31 December 2019 (38 pages)
4 December 2020	Confirmation statement made on 4 December 2020 with no updates (3 pages)
30 November 2020	Registered office address changed from Primary House Spring Gardens Macclesfield Cheshire SK10 2AP to Amtri House Hulley Road Macclesfield SK10 2NE on 30 November 2020 (1 page)
28 May 2020	Termination of appointment of Alexander Marshall as a director on 22 May 2020 (1 page)
22 January 2020	Confirmation statement made on 4 December 2019 with no updates (3 pages)
30 September 2019	Group of companies' accounts made up to 31 December 2018 (36 pages)
21 June 2019	Appointment of Mr Alexander Marshall as a director on 12 June 2019 (2 pages)
12 December 2018	Confirmation statement made on 4 December 2018 with no updates (3 pages)
15 August 2018	Group of companies' accounts made up to 31 December 2017 (34 pages)
5 December 2017	Confirmation statement made on 4 December 2017 with no updates (3 pages)
5 December 2017	Confirmation statement made on 4 December 2017 with no updates (3 pages)
15 September 2017	Group of companies' accounts made up to 31 December 2016 (29 pages)
15 September 2017	Group of companies' accounts made up to 31 December 2016 (29 pages)
21 December 2016	Confirmation statement made on 4 December 2016 with updates (5 pages)
21 December 2016	Confirmation statement made on 4 December 2016 with updates (5 pages)
6 October 2016	Group of companies' accounts made up to 31 December 2015 (32 pages)
6 October 2016	Group of companies' accounts made up to 31 December 2015 (32 pages)
2 March 2016	Satisfaction of charge 064439090001 in full (1 page)
2 March 2016	Satisfaction of charge 064439090001 in full (1 page)
15 January 2016	Registration of charge 064439090002, created on 12 January 2016 (26 pages)
15 January 2016	Registration of charge 064439090002, created on 12 January 2016 (26 pages)
8 December 2015	Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2015-12-08 GBP 200.01 (3 pages)
8 December 2015	Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2015-12-08 GBP 200.01 (3 pages)
8 October 2015	Group of companies' accounts made up to 31 December 2014 (24 pages)
8 October 2015	Group of companies' accounts made up to 31 December 2014 (24 pages)
28 May 2015	Registration of charge 064439090001, created on 14 May 2015 (5 pages)
28 May 2015	Registration of charge 064439090001, created on 14 May 2015 (5 pages)
9 December 2014	Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-09 GBP 200.01 (3 pages)
9 December 2014	Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-09 GBP 200.01 (3 pages)
9 December 2014	Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-09 GBP 200.01 (3 pages)
11 July 2014	Group of companies' accounts made up to 31 December 2013 (23 pages)
11 July 2014	Group of companies' accounts made up to 31 December 2013 (23 pages)
6 December 2013	Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-06 GBP 200.01 (3 pages)
6 December 2013	Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-06 GBP 200.01 (3 pages)
6 December 2013	Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-06 GBP 200.01 (3 pages)
23 September 2013	Group of companies' accounts made up to 31 December 2012 (24 pages)
23 September 2013	Group of companies' accounts made up to 31 December 2012 (24 pages)
16 August 2013	Registered office address changed from the Old Saw Mill Elizabeth Street Macclesfield Cheshire SK11 6QL on 16 August 2013 (1 page)
16 August 2013	Registered office address changed from the Old Saw Mill Elizabeth Street Macclesfield Cheshire SK11 6QL on 16 August 2013 (1 page)
7 December 2012	Annual return made up to 4 December 2012 with a full list of shareholders (3 pages)
7 December 2012	Annual return made up to 4 December 2012 with a full list of shareholders (3 pages)
7 December 2012	Annual return made up to 4 December 2012 with a full list of shareholders (3 pages)
3 October 2012	Group of companies' accounts made up to 31 December 2011 (22 pages)
3 October 2012	Group of companies' accounts made up to 31 December 2011 (22 pages)
24 May 2012	Memorandum and Articles of Association (3 pages)
24 May 2012	Memorandum and Articles of Association (3 pages)
7 March 2012	Statement of capital following an allotment of shares on 4 November 2011 GBP 200.01 (4 pages)
7 March 2012	Statement of capital following an allotment of shares on 4 November 2011 GBP 200 (4 pages)
7 March 2012	Resolutions RES13 ‐ Subdivision 04/11/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
7 March 2012	Sub-division of shares on 4 November 2011 (5 pages)
7 March 2012	Statement of capital following an allotment of shares on 4 November 2011 GBP 200 (4 pages)
7 March 2012	Statement of capital following an allotment of shares on 4 November 2011 GBP 200.01 (4 pages)
7 March 2012	Sub-division of shares on 4 November 2011 (5 pages)
7 March 2012	Statement of capital following an allotment of shares on 4 November 2011 GBP 200.01 (4 pages)
7 March 2012	Statement of capital following an allotment of shares on 4 November 2011 GBP 200 (4 pages)
7 March 2012	Resolutions RES13 ‐ Subdivision 04/11/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
7 March 2012	Sub-division of shares on 4 November 2011 (5 pages)
7 December 2011	Annual return made up to 4 December 2011 with a full list of shareholders (3 pages)
7 December 2011	Annual return made up to 4 December 2011 with a full list of shareholders (3 pages)
7 December 2011	Annual return made up to 4 December 2011 with a full list of shareholders (3 pages)
23 August 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
23 August 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
26 January 2011	Company name changed ghekko networks LIMITED\certificate issued on 26/01/11 RES15 ‐ Change company name resolution on 2010-12-23 (2 pages)
26 January 2011	Company name changed ghekko networks LIMITED\certificate issued on 26/01/11 RES15 ‐ Change company name resolution on 2010-12-23 (2 pages)
6 January 2011	Annual return made up to 4 December 2010 with a full list of shareholders (3 pages)
6 January 2011	Annual return made up to 4 December 2010 with a full list of shareholders (3 pages)
6 January 2011	Annual return made up to 4 December 2010 with a full list of shareholders (3 pages)
5 January 2011	Change of name notice (2 pages)
5 January 2011	Resolutions RES15 ‐ Change company name resolution on 2010-12-23 (1 page)
5 January 2011	Resolutions RES15 ‐ Change company name resolution on 2010-12-23 (1 page)
5 January 2011	Change of name notice (2 pages)
2 June 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
2 June 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
4 December 2009	Director's details changed for Mr Nigel Robin Skinner on 4 December 2009 (2 pages)
4 December 2009	Annual return made up to 4 December 2009 with a full list of shareholders (4 pages)
4 December 2009	Annual return made up to 4 December 2009 with a full list of shareholders (4 pages)
4 December 2009	Secretary's details changed for Mr Michael Andrew Taylor on 4 December 2009 (1 page)
4 December 2009	Director's details changed for Mr Nigel Robin Skinner on 4 December 2009 (2 pages)
4 December 2009	Annual return made up to 4 December 2009 with a full list of shareholders (4 pages)
4 December 2009	Secretary's details changed for Mr Michael Andrew Taylor on 4 December 2009 (1 page)
4 December 2009	Secretary's details changed for Mr Michael Andrew Taylor on 4 December 2009 (1 page)
4 December 2009	Director's details changed for Mr Nigel Robin Skinner on 4 December 2009 (2 pages)
14 September 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
14 September 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
28 July 2009	Secretary appointed michael andrew taylor (3 pages)
28 July 2009	Secretary appointed michael andrew taylor (3 pages)
21 July 2009	Appointment terminated secretary alison bell (1 page)
21 July 2009	Appointment terminated secretary alison bell (1 page)
10 March 2009	Registered office changed on 10/03/2009 from swanscoe hall, rainow macclesfield cheshire SK10 5SZ (1 page)
10 March 2009	Registered office changed on 10/03/2009 from swanscoe hall, rainow macclesfield cheshire SK10 5SZ (1 page)
21 January 2009	Return made up to 04/12/08; full list of members (3 pages)
21 January 2009	Secretary's change of particulars / alison bell / 01/03/2008 (1 page)
21 January 2009	Return made up to 04/12/08; full list of members (3 pages)
21 January 2009	Secretary's change of particulars / alison bell / 01/03/2008 (1 page)
4 December 2007	Incorporation (10 pages)
4 December 2007	Incorporation (10 pages)

Ghekko Holdings Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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