Geemac Holdings Ltd is a private limited company located at 4 Summerhouse Place, Moulton Park Industrial Estate, Northampton NN3 6GL. Incorporated on 2019-11-26, this 4-year-old company is run by 2 directors.
Director Gerald M., appointed on 26 November 2019. Director Maria M., appointed on 26 November 2019.
The company is officially classified as "activities of open-ended investment companies" (Standard Industrial Classification code: 64304).
The latest confirmation statement was sent on 2022-11-25 and the date for the following filing is 2023-12-09. What is more, the annual accounts were filed on 30 November 2022 and the next filing is due on 31 August 2024.
| Office Address | 4 Summerhouse Place |
| Office Address2 | Moulton Park Industrial Estate |
| Town | Northampton |
| Post code | NN3 6GL |
| Country of origin | United Kingdom |
| Registration Number | 12334675 |
| Date of Incorporation | Tue, 26th Nov 2019 |
| Industry | Activities of open-ended investment companies |
| End of financial Year | 30th November |
| Company age | 5 years old |
| Account next due date | Sat, 31st Aug 2024 (119 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Sat, 9th Dec 2023 (2023-12-09) |
| Last confirmation statement dated | Fri, 25th Nov 2022 |
Position: Director
Appointed: 26 November 2019
Position: Director
Appointed: 26 November 2019
The list of PSCs who own or control the company consists of 2 names. As we established, there is Maria M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Gerald M. This PSC owns 25-50% shares and has 25-50% voting rights.
Maria M.
| Notified on | 26 November 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Gerald M.
| Notified on | 26 November 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-11-30 | 2021-11-30 | 2022-11-30 | 2023-11-30 |
| Balance Sheet | ||||
| Net Assets Liabilities | 100 | 100 | 100 | 100 |
| Other | ||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 | 100 |
| Number Shares Allotted | 100 | 100 | 100 | 100 |
| Par Value Share | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts made up to November 30, 2023 filed on: 7th, February 2024 |
accounts | Free Download (2 pages) |
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