GEO HOLDINGS (UK) LIMITED
Active - Accounts Filed
General Information
NAME
GEO HOLDINGS (UK) LIMITED
COMPANY NUMBER
14489261
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
16/11/2022
(2years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
15/11/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC3A 8BF
c/o Alter Domus (Uk) Limited
10th Floor
London
EC3A 8BF
EC3A 8BF
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/11/2024 | New Confirmation Statement filed |
| 03/09/2024 | New Accounts filed |
| 12/03/2024 | Jonathan Davide Martin Mendonca (929410204) has left the board |
Credit Risk Overview
Want to learn more about GEO HOLDINGS (UK) LIMITED?
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 GEO HOLDINGS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GEO HOLDINGS (UK) LIMITED?
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 |
|---|---|---|---|---|
|
16/11/2022 - Present (2years) Born in Oct 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/02/2023 - Present (1 years and 9 months) Born in May 1977 (age: 47) |
Active | Director |
Current: 5 Past: 5 |
View Report |
|
26/06/2023 - Present (1 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
26/06/2023 - Present (1 years and 5 months) Born in N/A |
Active | Secretary |
Current: 507 Past: 188 |
View Report |
|
07/03/2024 - Present (8 months) Born in Nov 1989 (age: 35) |
Active | Director |
Current: 4 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/11/2024 | New Confirmation Statement filed |
| 03/09/2024 | New Accounts filed |
| 12/03/2024 | Jonathan Davide Martin Mendonca (929410204) has left the board |
| 12/03/2024 | New Board Member Dominika Kowalska (932030232) Appointed |
| 04/12/2023 | New Confirmation Statement filed |
| 18/07/2023 | New Company Secretary ALTER DOMUS (UK) LIMITED (916812898) Appointed |
| 05/07/2023 | New Company Secretary ALTER DOMUS (UK) LIMITED (931079505) Appointed |
| 23/02/2023 | New Board Member Jonathan Davide Martin Mendonca (929410204) Appointed |
| 23/02/2023 | New Board Member Eric Hargrave (920146040) Appointed |
| 23/02/2023 | Paul Alan Newcombe (920279840) has left the board |
| 21/12/2022 | New Board Member Paul Alan Newcombe (920279840) Appointed |
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