Ghekko Holdings Limited

Active06443909 Private limited company
Incorporated
4 December 2007 (18 years)
Previously known as
Ghekko Networks Limited (until 26 January 2011)
This list may be incomplete. See all names on Companies House
Industry
Activities of head offices (70100)
Directors
Harry Boy
Accounts type
Total exemption full
Region
North West
Address
Amtri House
Hulley Road
Macclesfield
SK10 2NE

Filing status

Accounts due
30 September 2027
Last accounts
30 December 2025
Conf. stmt due
18 December 2026
Last conf. stmt
4 December 2025

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Boy, Harry
Director · Appointed 27 September 2024
British
Born June 1966 (60)
Secretary · Appointed 10 July 2009
British
Director · Appointed 4 December 2007
British
Born November 1967
Officer history (2 former)
27 September 2024
Appointed Boy, Harry as Director
22 May 2020
Resigned Marshall, Alexander as Director
12 June 2019
Appointed Marshall, Alexander as Director
10 July 2009
Appointed Taylor, Michael Andrew as Secretary
10 July 2009
Resigned Bell, Alison Kate as Secretary
4 December 2007
Appointed Skinner, Nigel Robin as Director
4 December 2007
Appointed Bell, Alison Kate as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 30 September 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 13882532
Former controllers (1)
30 September 2022
Ceased Nigel Robin Skinner — Owns 75–100% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Ghekko Holdings Limited This company Owns 75–100% of shares
Ghekko Networks Limited Owns 75–100% of shares
Seb Assets Limited Owns 75–100% of shares
Sebliving Limited Owns 75–100% of shares
Sebspace Limited Owns 75–100% of shares

Financials

Trend

Shareholder Funds
£0 £5.0M £10.0M 2019 2021 2023 2024 £9,415,200 £9,383,229 £200 £200
Balance sheet detail
2024202320212019
Fixed Assets£2,791,908
Debtors£3,129,616£4,332,583£6,591,321
Creditors (< 1 year)£5,921,323£7,124,290
Net Current Assets(£2,791,707)(£2,791,707)£6,591,321
Net Assets£9,415,200
Shareholder Funds£200£200£9,383,229£9,415,200

Filings

Filing history not loaded yet. See it on Companies House

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