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 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
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 |
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 |