Geo (UK) Management Holdings Limited WIGAN


Geo (UK) Management Holdings Limited is a private limited company registered at Unit 7 Croftwood Square, Martland Mill, Wigan WN5 0LG. Its net worth is valued to be around 0 pounds, while the fixed assets the company owns come to 0 pounds. Incorporated on 2017-05-12, this 6-year-old company is run by 2 directors.
Director James S., appointed on 12 May 2017. Director Kerry S., appointed on 12 May 2017.
The company is categorised as "activities of other holding companies n.e.c." (SIC: 64209).
The last confirmation statement was filed on 2023-05-11 and the deadline for the subsequent filing is 2024-05-25. Moreover, the annual accounts were filed on 31 May 2022 and the next filing should be sent on 29 February 2024.

Geo (UK) Management Holdings Limited Address / Contact

Office Address Unit 7 Croftwood Square
Office Address2 Martland Mill
Town Wigan
Post code WN5 0LG
Country of origin United Kingdom

Company Information / Profile

Registration Number 10767690
Date of Incorporation Fri, 12th May 2017
Industry Activities of other holding companies n.e.c.
End of financial Year 31st May
Company age 7 years old
Account next due date Thu, 29th Feb 2024 (28 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Sat, 25th May 2024 (2024-05-25)
Last confirmation statement dated Thu, 11th May 2023

Company staff

James S.

Position: Director

Appointed: 12 May 2017

Kerry S.

Position: Director

Appointed: 12 May 2017

People with significant control

The register of persons with significant control that own or have control over the company is made up of 3 names. As we established, there is James S. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Kerry S. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is James S., who also fulfils the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares.

James S.

Notified on 1 April 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Kerry S.

Notified on 12 May 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

James S.

Notified on 12 May 2017
Ceased on 1 June 2020
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-05-312019-05-312020-05-312021-05-312022-05-312023-05-31
Balance Sheet
Cash Bank On Hand1002545971 006542824
Current Assets  5973 1663 312824
Debtors   2 1602 770 
Net Assets Liabilities1002930210 8164 45910 584
Other Debtors   2 1602 770 
Property Plant Equipment   8 64014 92027 888
Other
Version Production Software  2 0222 0212 0222 023
Accrued Liabilities 1253951 090690840
Accumulated Depreciation Impairment Property Plant Equipment   2 1606 43012 635
Additions Other Than Through Business Combinations Property Plant Equipment   10 80010 55028 673
Creditors 2253951 09013 87318 228
Fixed Assets  1008 74015 02027 988
Increase From Depreciation Charge For Year Property Plant Equipment   2 1604 2708 105
Investments  100100100100
Investments In Subsidiaries Measured Fair Value  100100100100
Loans From Directors    3393
Net Current Assets Liabilities100292022 076-10 561-17 404
Other Creditors 100    
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment     1 900
Other Disposals Property Plant Equipment     9 500
Property Plant Equipment Gross Cost   10 80021 35040 523
Taxation Social Security Payable     10 763
Trade Creditors Trade Payables    13 180120
Value-added Tax Payable     6 112
Number Shares Allotted100     
Par Value Share1     

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control
Total exemption full accounts data made up to 2023-05-31
filed on: 20th, February 2024
Free Download (7 pages)

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