GEO HOLDINGS (UK) LIMITED - LONDON
| Company Profile | Company Filings |
Overview
GEO HOLDINGS (UK) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
GEO HOLDINGS (UK) LIMITED was incorporated 1 years ago on 16/11/2022 and has the registered number: 14489261. The accounts status is NO ACCOUNTS FILED and accounts are next due on 16/08/2024.
GEO HOLDINGS (UK) LIMITED was incorporated 1 years ago on 16/11/2022 and has the registered number: 14489261. The accounts status is NO ACCOUNTS FILED and accounts are next due on 16/08/2024.
GEO HOLDINGS (UK) LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 16/08/2024 |
Registered Office
C/O ALTER DOMUS (UK) LIMITED 10TH FLOOR
LONDON
EC3A 8BF
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 15/11/2023 | 29/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ERIC HARGRAVE | May 1977 | Canadian | Director | 2023-02-21 | CURRENT |
| MS DOMINIKA KOWALSKA | Nov 1989 | British | Director | 2024-03-07 | CURRENT |
| ALTER DOMUS (UK) LIMITED | Corporate Secretary | 2023-06-26 | CURRENT | ||
| PAUL ALAN NEWCOMBE | Oct 1965 | British | Director | 2022-11-16 UNTIL 2023-02-21 | RESIGNED |
| MR JONATHAN DAVIDE MARTIN MENDONCA | Jan 1990 | Canadian,German | Director | 2023-02-21 UNTIL 2024-03-07 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Hackwood Secretaries Limited | 2022-11-16 - 2023-02-21 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |