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 - REIGATE

This company is listed in the following categories:
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)

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

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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

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