GEOLANG HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

GEOLANG HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
GEOLANG HOLDINGS LIMITED was incorporated 11 years ago on 28/02/2013 and has the registered number: 08424352. The accounts status is DORMANT and accounts are next due on 31/12/2024.

GEOLANG HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
72200 - Research and experimental development on social sciences and humanities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

22 GREAT JAMES STREET
LONDON
WC1N 3ES
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/02/2023 14/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID JEFFREYS WILLIAMS Jun 1952 British Director 2020-03-11 CURRENT
MR PHILLIP RICHARD UNDERWOOD Aug 1968 British Director 2023-11-28 CURRENT
MR ADAM STANTON BRUCE Nov 1979 British Director 2023-11-23 CURRENT
MR MICHAEL JOSEPH STEVENS Feb 1962 British Director 2018-04-04 UNTIL 2019-04-12 RESIGNED
MR ANDREW CROFTON SLEIGH Nov 1950 British Director 2013-02-28 UNTIL 2018-04-04 RESIGNED
MR. NITIN SINGHAL Jul 1973 British Director 2015-08-13 UNTIL 2016-10-19 RESIGNED
MR ANTHONY JOHN MORRIS Jan 1981 English Director 2018-04-04 UNTIL 2020-03-11 RESIGNED
MR PAUL MCFADDEN Aug 1981 British Director 2019-05-29 UNTIL 2023-11-20 RESIGNED
MR PHILIP LEWIS Jan 1960 British Director 2018-04-04 UNTIL 2019-04-17 RESIGNED
MR STEPHEN CLYDE LAKE Jun 1959 British Director 2014-04-11 UNTIL 2018-04-04 RESIGNED
MR NITIN DASS JAIN Feb 1975 British Director 2015-08-13 UNTIL 2018-04-04 RESIGNED
MRS DEBBIE ANNETTE GARSIDE Jan 1963 British Director 2013-02-28 UNTIL 2021-01-20 RESIGNED
MR CARLOS DE POMMES Aug 1960 British Director 2013-02-28 UNTIL 2014-05-23 RESIGNED
MR MASROOR AHMAD Nov 1969 British Director 2014-07-24 UNTIL 2018-04-04 RESIGNED
KULBINDER KAUR JOHAL Secretary 2013-02-28 UNTIL 2015-08-15 RESIGNED
LEGAL CLARITY LIMITED Corporate Secretary 2015-08-15 UNTIL 2018-04-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Shearwater Group Plc 2018-04-04 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Ms Debbie Annette Garside 2016-04-06 - 2018-04-04 1/1963 Cardiff   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
Geolang Holdings Limited - Accounts to registrar (filleted) - small 18.2 2018-12-22 31-03-2018 £31 Cash £675,911 equity

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