GEEK RETREAT HOLDINGS LTD - GLASGOW


Company Profile Company Filings

Overview

GEEK RETREAT HOLDINGS LTD is a Private Limited Company from GLASGOW UNITED KINGDOM and has the status: Active.
GEEK RETREAT HOLDINGS LTD was incorporated 8 years ago on 17/09/2015 and has the registered number: SC515869. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

GEEK RETREAT HOLDINGS LTD - GLASGOW

This company is listed in the following categories:
94990 - Activities of other membership organizations n.e.c.

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

SPACES SPACES
GLASGOW
G2 1PP
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/10/2023 22/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PETER JAMES DOBSON May 1981 British Director 2021-05-10 CURRENT
MR STEPHEN BRIAN WALSH Sep 1982 United Kingdom Director 2015-09-17 UNTIL 2021-05-10 RESIGNED
MRS CARINA WALSH Jul 1982 United Kingdom Director 2015-09-17 UNTIL 2019-01-31 RESIGNED
MR PETER JAMES DOBSON May 1981 British Director 2019-01-31 UNTIL 2019-10-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Geek Retreat Group Limited 2021-09-27 Glasgow   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Peter James Dobson 2018-09-01 - 2021-09-27 5/1981 Glasgow   Ownership of shares 25 to 50 percent
Mr Stephen Brian Walsh 2016-09-16 - 2021-09-27 9/1982 Glasgow   Significant influence or control
Mrs Carina Elisabeth Walsh 2016-04-06 - 2019-01-31 7/1982 Glasgow   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CAVE OF WONDERS LTD. LONDON ENGLAND Active -... MICRO ENTITY 47650 - Retail sale of games and toys in specialised stores
GEEK RETREAT FRANCHISING LTD GLASGOW ... MICRO ENTITY 70100 - Activities of head offices
GOBLIN'S PIT LTD GLASGOW SCOTLAND Active -... MICRO ENTITY 47650 - Retail sale of games and toys in specialised stores
PARADOXICAL LTD GLASGOW SCOTLAND Dissolved... 82990 - Other business support service activities n.e.c.
GEEK RETREAT GROUP LIMITED GLASGOW UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
GEEK RETREAT UK LTD GLASGOW UNITED KINGDOM Active NO ACCOUNTS FILED 47650 - Retail sale of games and toys in specialised stores
GEEK RETREAT STORES LTD GLASGOW UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
GEEK RETREAT STORE ONE LTD GLASGOW UNITED KINGDOM Active NO ACCOUNTS FILED 47650 - Retail sale of games and toys in specialised stores
GEEK RETREAT CONTRACTS UK LTD EDINBURGH Dissolved... NO ACCOUNTS FILED 70100 - Activities of head offices
GEEK RETREAT STORE TWO LTD GLASGOW UNITED KINGDOM Active NO ACCOUNTS FILED 47650 - Retail sale of games and toys in specialised stores
GEEK RETREAT STORE THREE LTD GLASGOW UNITED KINGDOM Active NO ACCOUNTS FILED 47650 - Retail sale of games and toys in specialised stores
GEEK RETREAT STORE FOUR LTD GLASGOW UNITED KINGDOM Active NO ACCOUNTS FILED 47650 - Retail sale of games and toys in specialised stores
GEEK RETREAT STORE FIVE LTD GLASGOW UNITED KINGDOM Active NO ACCOUNTS FILED 47650 - Retail sale of games and toys in specialised stores
GEEK RETREAT STORE SIX LTD GLASGOW UNITED KINGDOM Active NO ACCOUNTS FILED 99999 - Dormant Company
GEEK RETREAT STORE SEVEN LTD GLASGOW UNITED KINGDOM Active NO ACCOUNTS FILED 99999 - Dormant Company
GEEK RETREAT STORE EIGHT LTD GLASGOW UNITED KINGDOM Active NO ACCOUNTS FILED 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
GEEK_RETREAT_HOLDINGS_LIM - Accounts 2023-11-29 31-03-2023 £200 equity
GEEK_RETREAT_HOLDINGS_LIM - Accounts 2022-06-30 30-09-2021 £200 equity
Dormant Company Accounts - GEEK RETREAT HOLDINGS LTD 2020-10-31 30-09-2020 £200 Cash £200 equity
Dormant Company Accounts - GEEK RETREAT HOLDINGS LTD 2020-10-22 30-09-2019 £200 Cash £200 equity

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GEEK RETREAT GROUP LIMITED GLASGOW UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
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GEEK RETREAT STORE FOUR LTD GLASGOW UNITED KINGDOM Active NO ACCOUNTS FILED 47650 - Retail sale of games and toys in specialised stores
GEEK RETREAT STORE SEVEN LTD GLASGOW UNITED KINGDOM Active NO ACCOUNTS FILED 99999 - Dormant Company
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