THE GEO GROUP UK LTD
Active - Accounts Filed
General Information
NAME
THE GEO GROUP UK LTD
COMPANY NUMBER
02878845
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
08/12/1993
(31years old)
WEBSITE
www.thegeogroupinc.co.uk
CONFIRMATION STATEMENT MADE UP TO
10/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
15/12/1993
08/12/2003
WACKENHUT CORRECTIONS (UK) LIMITED
View all previous names
NORFOLK
NR3 1RU
Telephone: 01698395000
TPS: No
120 John Street
Aberdeen
Aberdeenshire
AB25 1BT
1 St. James Court
NORWICH
NR3 1RU
Telephone: 395000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GEO INTERNATIONAL HOLDINGS INC | N/A | N/A |
| THE GEO GROUP UK LTD | Active - Accounts Filed | View Report |
| THE GEO GROUP LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Accounts filed |
| 15/05/2024 | New Confirmation Statement filed |
| 16/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about THE GEO GROUP UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE GEO GROUP UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE GEO GROUP UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/02/2011 - Present (13 years and 10 months) Born in Feb 1950 (age: 74) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
27/04/2011 - Present (13 years and 7 months) Born in Sep 1967 (age: 57) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
01/01/2019 - Present (5 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
14/05/2021 - Present (3 years and 7 months) Born in Aug 1963 (age: 61) |
Active | Director |
Current: 6 Past: 1 |
View Report |
|
25/08/2023 - Present (1 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GEO GROUP INC. | N/A | N/A |
| GEO INTERNATIONAL HOLDINGS INC | N/A | N/A |
| THE GEO GROUP UK LTD | Active - Accounts Filed | View Report |
| THE GEO GROUP LIMITED | Non-Trading | View Report |
| GEO AMEY PECS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Accounts filed |
| 15/05/2024 | New Confirmation Statement filed |
| 16/10/2023 | New Accounts filed |
| 04/09/2023 | New Company Secretary Dennis McCarthy (931298364) Appointed |
| 14/05/2023 | New Confirmation Statement filed |
| 22/10/2022 | New Accounts filed |
| 21/09/2022 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 13/01/2022 | New Accounts filed |
| 07/12/2021 | New Accounts filed |
| 19/05/2021 | New Board Member James Henry Black (928329467) Appointed |
| 15/05/2021 | New Confirmation Statement filed |
| 16/02/2021 | New Accounts filed |
| 02/09/2020 | James David Donahue (920515613) has left the board |
| 31/08/2020 | New Board Member Blake Davis (927356621) Appointed |
| 22/05/2020 | New Confirmation Statement filed |
| 21/02/2020 | New Accounts filed |
| 25/05/2019 | New Confirmation Statement filed |
| 20/02/2019 | Change in Reg. Office |
| 20/02/2019 | Joanne Henney (919581168) has left the board |
| 20/02/2019 | ABOGADO NOMINEES LIMITED (990002115) has left the board |
| 29/01/2019 | New Company Secretary Joseph Negron (925463504) Appointed |
| 29/01/2019 | John Joseph Bulfin (911441541) has left the board |
| 15/05/2018 | New Accounts filed |
| 15/05/2018 | New Confirmation Statement filed |
| 09/08/2017 | New Accounts filed |
| 16/05/2017 | New Confirmation Statement filed |
| 08/11/2016 | New Accounts filed |
| 22/06/2016 | New Confirmation Statement filed |
| 17/02/2016 | New Board Member James David Donahue (920515613) Appointed |
| 17/02/2016 | New Board Member James David Donahue (920515613) Appointed |
| 16/02/2016 | New Accounts filed |
| 16/02/2016 | John Matthew Hurley (915825970) has left the board |
| 16/02/2016 | New Accounts filed |
| 16/02/2016 | John Matthew Hurley (915825970) has left the board |
| 08/07/2015 | New Confirmation Statement filed |
| 16/03/2015 | Philip David Watkins (909818738) has left the board |
| 16/03/2015 | New Company Secretary Joanne Henney (919581168) Appointed |
| 18/11/2014 | New Accounts filed |
| 14/07/2014 | New Confirmation Statement filed |
| 26/09/2013 | New Accounts filed |
| 24/07/2013 | New Confirmation Statement filed |
| 28/03/2013 | Change in Reg. Office |
| 10/10/2012 | New Accounts filed |
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