Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 29 March 2027
- Last conf. stmt
- 15 March 2026
Gear Holdco Limited
- Incorporated
- 15 March 2022 (4 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Accounts type
- Group
- Region
- South East
- Address
- Unit 3 Northtown Trading Estate122-128 North LaneAldershotGU12 4UB
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 18 March 2025
American
Born January 1982 (44)
Director · Appointed 31 January 2025
American
Born July 1968 (58)
Officer history (4 former)
18 March 2025
18 March 2025
31 January 2025
31 January 2025
Resigned O'Connell, Matthew as Director
2 March 2023
2 March 2023
Resigned Elwood, Dennis as Director
23 February 2023
15 March 2022
15 March 2022
Appointed Elwood, Dennis as Director
15 March 2022
Appointed O'Connell, Matthew as Director
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Gear Holdco Limited This company
Gear Bidco Limited Owns 75–100% of shares
F.T. Gearing Systems Limited Owns 75–100% of shares
Lush (Heat Treatment) Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 September 2025 · group accounts
- Profit
- £0
- Return on Equity
- 0%
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | |
|---|---|---|---|---|
| Creditors (< 1 year) | £0 | £0 | £0 | |
| Shareholder Funds | £11,837,714 | £11,837,714 | £11,837,714 |
Filings
Filing history not loaded yet. See it on Companies House
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