The next confirmation statement is due 14 Apr 2027 based on current public-register data.
Public company register page
GEARBOX HOLDINGS LIMITED
Companies House number 07980213. This page summarizes the public-register confirmation statement deadline and due date for this company, alongside officers, PSCs, and recent filing history from Companies House.
2 active officers currently exposed on the public register.
2 active people with significant control currently exposed on the public register.
Confirmation statement made on 2026-03-31 with updates on 8 Apr 2026
Entity Watch briefing
GEARBOX HOLDINGS LIMITED is currently listed as active and recorded as a ltd on the public register. The next confirmation statement is due 14 Apr 2027, which is the next obvious register deadline to watch. The freshest filing signal is confirmation statement made on 2026-03-31 with updates on 8 Apr 2026.
The next confirmation statement is due 14 Apr 2027, 366 days from today, so this is the next obvious compliance checkpoint for the company record.
1 active PSC name also appear on the officer register, which suggests at least some overlap between day-to-day management and published control.
The most recent filing is a confirmation statement update: Confirmation statement made on 2026-03-31 with updates on 8 Apr 2026. That usually means the company has refreshed its core register details rather than filed an operational or distress event.
This company has been on the public register since 7 Mar 2012 - roughly 14 years - which helps separate an established record from a newly formed one.
Quick answers about GEARBOX HOLDINGS LIMITED
These answer the exact register questions people usually search first.
When is the next confirmation statement due for GEARBOX HOLDINGS LIMITED?
The next confirmation statement due date currently shown on the public record is 14 Apr 2027.
Is GEARBOX HOLDINGS LIMITED overdue?
Entity Watch currently reads this company as no immediate confirmation-statement pressure. The next confirmation statement is due 14 Apr 2027 based on current public-register data.
Who are the active officers of GEARBOX HOLDINGS LIMITED?
The public register currently shows 2 active officers: WELLER, Dean Cornel, WELLER, Veronica Mary.
Who are the PSCs of GEARBOX HOLDINGS LIMITED?
The public register currently shows 2 active PSCs: Mr Dean Cornel Weller, Mrs Veronica Weller.
What was the latest filing for GEARBOX HOLDINGS LIMITED?
The latest filing currently shown is Confirmation statement made on 2026-03-31 with updates dated 8 Apr 2026 with filing code CS01.
What CS01 meansWhat changed recently at GEARBOX HOLDINGS LIMITED?
GEARBOX HOLDINGS LIMITED is currently listed as active and recorded as a ltd on the public register. The next confirmation statement is due 14 Apr 2027, which is the next obvious register deadline to watch. The freshest filing signal is confirmation statement made on 2026-03-31 with updates on 8 Apr 2026.
Company facts
Century House, Wargrave Road, Henley-On-Thames, Oxfordshire, RG9 2LT, England
7 Mar 2012
14 Apr 2027
31 Mar 2027
Officers
Current public-register officers for this company.
Director
Appointed 7 Mar 2012
Director
Appointed 7 Mar 2012
Recent filing history
Latest filing events exposed through the Companies House filing-history API.
Confirmation statement made on 2026-03-31 with updates8 Apr 2026
Form CS01. Filed on 2026-04-08.
Total exemption full accounts made up to 2024-06-302 Apr 2025
Form AA. Filed on 2025-04-02.
Confirmation statement made on 2025-03-31 with updates31 Mar 2025
Form CS01. Filed on 2025-03-31.
Total exemption full accounts made up to 2023-06-3014 Aug 2024
Form AA. Filed on 2024-08-14.
Confirmation statement made on 2024-03-31 with updates2 Apr 2024
Form CS01. Filed on 2024-04-02.
Total exemption full accounts made up to 2022-06-3030 Jun 2023
Form AA. Filed on 2023-06-30.
Change of details for Mr Dean Cornel Weller as a person with significant control on 2021-03-2525 Apr 2023
Form PSC04. Filed on 2023-04-25.
Confirmation statement made on 2023-03-31 with updates3 Apr 2023
Form CS01. Filed on 2023-04-03.
Change of details for Mr Dean Cornel Weller as a person with significant control on 2016-04-063 Apr 2023
Form PSC04. Filed on 2023-04-03.
Change of details for Mr Dean Cornel Weller as a person with significant control on 2021-03-2416 Feb 2023
Form PSC04. Filed on 2023-02-16.
Change of details for Mrs Veronica Weller as a person with significant control on 2021-03-2416 Feb 2023
Form PSC04. Filed on 2023-02-16.
Confirmation statement made on 2022-03-31 with updates1 Apr 2022
Form CS01. Filed on 2022-04-01.