Gepe Uk Wilder Holdco Limited
Company Profile
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SmallGepe Uk Wilder Holdco Limited
13052266•Private Limited With Share Capital
C/O Tmf Group, 13Th Floor, One Angel Court, London, EC2R7HJ
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Incorporated
30/11/2020
Company Age
5 years
Directors
5
Employees
—
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Gepe Uk Wilder Holdco Limited (13052266) is a private limited with share capital incorporated on 30/11/2020 (5 years old) and registered in london, EC2R7HJ. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Small
Incorporated 30/11/2020
EC2R7HJ
Financial Overview
Total Assets
£20.20M
Liabilities
£14.01M
Net Assets
£6.19M
Cash
£1.20M
Key Metrics
5
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
3
Registered
3
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
59
Document Name
Category
Date
Capital Allotment Shares
Category:Capital
Date:20-02-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-12-2025
Capital Allotment Shares
Category:Capital
Date:09-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:24-10-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:02-10-2025
Legacy
Category:Accounts
Date:02-10-2025
Legacy
Category:Other
Date:02-10-2025
Legacy
Category:Other
Date:02-10-2025
Capital Allotment Shares
Category:Capital
Date:05-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:16-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:15-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:15-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:15-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:15-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:15-11-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:29-09-2024
Legacy
Category:Accounts
Date:29-09-2024
Legacy
Category:Other
Date:29-09-2024
Legacy
Category:Other
Date:29-09-2024
Capital Allotment Shares
Category:Capital
Date:09-09-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:02-09-2024
Legacy
Category:Insolvency
Date:02-09-2024
Legacy
Category:Capital
Date:02-09-2024
Resolution
Category:Resolution
Date:02-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:15-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:15-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-12-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:28-09-2023
Legacy
Category:Accounts
Date:28-09-2023
Legacy
Category:Other
Date:28-09-2023
Legacy
Category:Other
Date:28-09-2023
Change Corporate Secretary Company With Change Date
Category:Officers
Date:28-07-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-07-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-12-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:31-08-2022
Legacy
Category:Accounts
Date:28-07-2022
Legacy
Category:Other
Date:28-07-2022
Legacy
Category:Other
Date:28-07-2022
Capital Allotment Shares
Category:Capital
Date:19-04-2022
Change Person Director Company With Change Date
Category:Officers
Date:27-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-12-2021
Memorandum Articles
Category:Incorporation
Date:22-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:08-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:05-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:05-11-2021
Resolution
Category:Resolution
Date:06-10-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-09-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-09-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-09-2021
Change Account Reference Date Company Current Extended
Category:Accounts
Date:29-04-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-03-2021
Capital Allotment Shares
Category:Capital
Date:17-02-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-01-2021
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:08-01-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-01-2021
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:07-01-2021
Incorporation Company
Category:Incorporation
Date:30-11-2020
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date26/09/2025
Latest Accounts31/12/2024
Trading Addresses
C/O Tmf Group, 13Th Floor, One Angel Court, London, Ec2R 7Hj, EC2R7HJRegistered
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Contact
C/O Tmf Group, 13Th Floor, One Angel Court, London, EC2R7HJ