Ges UK Holdings Limited

Active16053152 Private limited company
Incorporated
31 October 2024 (2 years)
Industry
Activities of other holding companies n.e.c. (64209)
Controlled by
Luke Martin Myers
Todd David Golditch
Accounts type
Group
Region
West Midlands
Address
Block A Exhibition Way
The Nec
Birmingham
B40 1PA

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
13 November 2027
Last conf. stmt
30 October 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 3 September 2026
British
Born October 1971 (55)
Hambleton, Lee
Secretary · Appointed 3 March 2025
Massimino, Jonathan Alan
Secretary · Appointed 3 March 2025
Director · Appointed 31 December 2024
American
Born April 1974 (52)
Director · Appointed 31 December 2024
American
Born May 1975 (51)
Officer history (1 former)
3 September 2026
Appointed Stead, Jason as Director
3 March 2025
Appointed Hambleton, Lee as Secretary
3 March 2025
Appointed Massimino, Jonathan Alan as Secretary
31 December 2024
Appointed De La Cerda, Alejandro as Director
31 December 2024
Appointed Linde, Derek P. as Director
31 December 2024
Resigned Myers, Luke Martin as Director
31 October 2024
Appointed Myers, Luke Martin as Director

Ownership 2 active

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

Luke Martin Myers
Individual · Notified 31 October 2024
Has significant influence or control
American
Born August 1979 (47)
Todd David Golditch
Individual · Notified 31 October 2024
Has significant influence or control
American
Born September 1979 (47)

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Ges UK Holdings Limited This company
Ges Event Intelligence Ltd Has significant influence or control
Ges Service Companies Limited Owns 75–100% of shares
Global Experience Specialists (Ges) Holdings Ltd Has significant influence or control
Global Experience Specialists (Ges) Limited Has significant influence or control
Spiro UK Division Limited Owns 75–100% of shares
2 Heads Global Holdings Limited Owns 75–100% of shares
2 Heads Global Design Limited Owns 75–100% of shares
Eventhive Limited DissolvedOwns 75–100% of shares (as a firm)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 November 2026Confirmation statement with no updates30 October 2026
26 October 2026Registration of a charge
8 September 2026Appointment of a director

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