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Geo Industries Holdings Limited LONDON

Geo Industries Holdings started in year 2005 as Private Limited Company with registration number 05528482. The Geo Industries Holdings company has been functioning successfully for 19 years now and its status is active. The firm's office is based in London at Churchill House. Postal code: NW7 2AS.

The company has one director. Adi E., appointed on 1 January 2017. There are currently no secretaries appointed. As of 13 May 2024, there was 1 ex director - Erez O.. There were no ex secretaries.

Geo Industries Holdings Limited Address / Contact

Office Address Churchill House
Office Address2 120 Bunns Lane
Town London
Post code NW7 2AS
Country of origin United Kingdom

Company Information / Profile

Registration Number 05528482
Date of Incorporation Thu, 4th Aug 2005
Industry Activities of other holding companies n.e.c.
End of financial Year 28th December
Company age 19 years old
Account next due date Sat, 28th Sep 2024 (138 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 9th Aug 2024 (2024-08-09)
Last confirmation statement dated Wed, 26th Jul 2023

Company staff

Adi E.

Position: Director

Appointed: 01 January 2017

Shaw & Associates (accounting Services) Ltd

Position: Corporate Secretary

Appointed: 04 August 2005

Resigned: 03 August 2009

Erez O.

Position: Director

Appointed: 04 August 2005

Resigned: 01 January 2017

People with significant control

The register of persons with significant control that own or have control over the company consists of 2 names. As BizStats discovered, there is Adi E. This PSC and has 75,01-100% shares. Another entity in the persons with significant control register is Erez O. This PSC has significiant influence or control over the company,.

Adi E.

Notified on 1 January 2017
Nature of control: 75,01-100% shares

Erez O.

Notified on 6 April 2016
Ceased on 1 January 2017
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-312023-12-31
Balance Sheet
Cash Bank On Hand      111
Debtors1111111  
Other Debtors1111111  
Other
Cash On Hand      111
Net Current Assets Liabilities1111111  
Number Shares Issued Fully Paid 1    111
Par Value Share 1     11
Percentage Class Share Held In Subsidiary 100       

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Dormant company accounts made up to December 31, 2023
filed on: 18th, February 2024 		Free Download (6 pages)

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