GEOMETRIC RESULTS HOLDINGS LIMITED - KNUTSFORD
Company Profile | Company Filings |
Overview
GEOMETRIC RESULTS HOLDINGS LIMITED is a Private Limited Company from KNUTSFORD ENGLAND and has the status: Active.
GEOMETRIC RESULTS HOLDINGS LIMITED was incorporated 19 years ago on 19/05/2005 and has the registered number: 05456862. The accounts status is FULL and accounts are next due on 30/09/2024.
GEOMETRIC RESULTS HOLDINGS LIMITED was incorporated 19 years ago on 19/05/2005 and has the registered number: 05456862. The accounts status is FULL and accounts are next due on 30/09/2024.
GEOMETRIC RESULTS HOLDINGS LIMITED - KNUTSFORD
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 25/12/2022 | 30/09/2024 |
Registered Office
BOOTHS PARK 1
KNUTSFORD
CHESHIRE
WA16 8GS
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
DE POEL HOLDINGS LIMITED (until 20/06/2018)
DE POEL HOLDINGS LIMITED (until 20/06/2018)
AARCO 259 LIMITED (until 13/09/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/05/2023 | 02/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS SAMANTHA JANE SMITH | Jan 1974 | British | Director | 2023-09-08 | CURRENT |
MRS. CATHERINE COLES | Sep 1964 | British | Director | 2023-04-26 | CURRENT |
SHAUN WEBB | Jul 1965 | Director | 2007-03-23 UNTIL 2017-01-16 | RESIGNED | |
AARCO NOMINEES LIMITED | Corporate Director | 2005-05-19 UNTIL 2005-09-13 | RESIGNED | ||
AARCO SERVICES LIMITED | Corporate Secretary | 2005-05-19 UNTIL 2005-09-13 | RESIGNED | ||
MISS ELIZABETH DELGADO | Mar 1971 | Welsh | Secretary | 2008-01-08 UNTIL 2008-07-18 | RESIGNED |
MR PAUL JOHN FARMER | Nov 1962 | British | Secretary | 2009-03-30 UNTIL 2011-07-19 | RESIGNED |
IRENE HALL | British | Secretary | 2006-04-17 UNTIL 2013-04-15 | RESIGNED | |
MR JAMES JOHANNES HULSKEN | Secretary | 2013-04-15 UNTIL 2017-01-13 | RESIGNED | ||
MR MATTHEW WILLIAM SANDERS | Oct 1973 | British | Secretary | 2005-09-13 UNTIL 2006-04-17 | RESIGNED |
MR JOE TULLY | Secretary | 2011-10-03 UNTIL 2013-04-15 | RESIGNED | ||
MR JOHN SALISBURY | May 1965 | British | Director | 2011-10-03 UNTIL 2012-04-26 | RESIGNED |
MR KEVIN DOUGLAS AKEROYD | Apr 1968 | American | Director | 2022-05-31 UNTIL 2023-04-26 | RESIGNED |
MR MICHAEL WACHHOLZ | Sep 1969 | American | Director | 2022-01-05 UNTIL 2022-11-01 | RESIGNED |
MR JOE TULLY | Mar 1966 | British | Director | 2011-10-03 UNTIL 2015-03-19 | RESIGNED |
MR JOHN CHARLES RICHARD SIMMONDS | Dec 1966 | British | Director | 2007-02-16 UNTIL 2009-02-27 | RESIGNED |
MR MATTHEW WILLIAM SANDERS | Oct 1973 | British | Director | 2005-09-13 UNTIL 2016-09-19 | RESIGNED |
MR SAM RICHARD DEL MAR | Apr 1974 | British | Director | 2018-01-31 UNTIL 2022-08-31 | RESIGNED |
MR ANDREW DAVID PRESTON | Aug 1975 | British | Director | 2016-09-19 UNTIL 2022-01-05 | RESIGNED |
FREDERIK KARL MINTURN | Oct 1956 | American | Director | 2018-01-31 UNTIL 2021-12-23 | RESIGNED |
MS TERESA ROSE GOLIO | Dec 1963 | American | Director | 2022-05-31 UNTIL 2023-09-08 | RESIGNED |
MICHAEL JAMES CAMPBELL | Apr 1961 | British | Director | 2005-09-13 UNTIL 2010-06-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Brookfield Rose Limited | 2018-01-31 | Knutsford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |