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 - KNUTSFORD

This company is listed in the following categories:
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)
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

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