GEEPLUS HOLDINGS LIMITED - REIGATE
Company Profile | Company Filings |
Overview
GEEPLUS HOLDINGS LIMITED is a Private Limited Company from REIGATE and has the status: Active.
GEEPLUS HOLDINGS LIMITED was incorporated 20 years ago on 02/04/2004 and has the registered number: 05092504. The accounts status is SMALL and accounts are next due on 30/09/2024.
GEEPLUS HOLDINGS LIMITED was incorporated 20 years ago on 02/04/2004 and has the registered number: 05092504. The accounts status is SMALL and accounts are next due on 30/09/2024.
GEEPLUS HOLDINGS LIMITED - REIGATE
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
CHART HOUSE
REIGATE
SURREY
RH2 7JN
This Company Originates in : United Kingdom
Previous trading names include:
GEEPLUS COMPONENTS LIMITED (until 15/04/2004)
GEEPLUS COMPONENTS LIMITED (until 15/04/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/04/2023 | 16/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR IAN ANDREW PURVIS | Nov 1959 | English | Director | 2005-02-28 | CURRENT |
VOLKER LOEFFLER | Dec 1969 | German | Director | 2005-02-28 | CURRENT |
MR KARL ELMER TORD KNUTSSON | Dec 1966 | Swedish | Director | 2015-07-28 | CURRENT |
TOMMY HAGLUND | Jan 1963 | Swedish | Director | 2005-02-28 | CURRENT |
RICHARD DRISCOLL | Sep 1949 | American | Director | 2006-04-21 | CURRENT |
JUN DEGAWA | Jan 1955 | Japanese | Director | 2006-04-21 | CURRENT |
JULIAN GRAHAM CHAPMAN | Sep 1965 | British | Director | 2004-04-02 | CURRENT |
JANICE SUSAN MIDDLEDITCH | British | Secretary | 2004-04-02 | CURRENT | |
MR DANIEL JAMES DWYER | May 1975 | British | Director | 2004-04-02 UNTIL 2004-04-02 | RESIGNED |
MR DANIEL JOHN DWYER | Apr 1941 | British | Secretary | 2004-04-02 UNTIL 2004-04-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Julian Graham Chapman | 2016-07-01 | 9/1965 | Beckenham Kent |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Geeplus Holdings Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-11-18 | 31-12-2022 | £425,865 Cash £888,615 equity |
Geeplus Holdings Limited - Accounts to registrar (filleted) - small 22.3 | 2023-02-09 | 31-12-2021 | £859,455 Cash £1,352,547 equity |
Geeplus Holdings Limited - Accounts to registrar (filleted) - small 18.2 | 2021-10-01 | 31-12-2020 | £1,583,785 Cash £1,750,097 equity |
Geeplus Holdings Limited - Accounts to registrar (filleted) - small 18.2 | 2021-02-05 | 31-12-2019 | £406,300 Cash £845,065 equity |
Geeplus Holdings Limited - Limited company accounts 18.2 | 2019-09-27 | 31-12-2018 | £424,493 Cash £930,902 equity |
Geeplus Holdings Limited - Accounts to registrar (filleted) - small 18.2 | 2018-09-13 | 31-12-2017 | £276,444 Cash £599,793 equity |