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.
Office Address | Unit 7 Croftwood Square |
Office Address2 | Martland Mill |
Town | Wigan |
Post code | WN5 0LG |
Country of origin | United Kingdom |
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 |
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 |
Profit & Loss | ||||||
---|---|---|---|---|---|---|
Accounts Information Date | 2018-05-31 | 2019-05-31 | 2020-05-31 | 2021-05-31 | 2022-05-31 | 2023-05-31 |
Balance Sheet | ||||||
Cash Bank On Hand | 100 | 254 | 597 | 1 006 | 542 | 824 |
Current Assets | 597 | 3 166 | 3 312 | 824 | ||
Debtors | 2 160 | 2 770 | ||||
Net Assets Liabilities | 100 | 29 | 302 | 10 816 | 4 459 | 10 584 |
Other Debtors | 2 160 | 2 770 | ||||
Property Plant Equipment | 8 640 | 14 920 | 27 888 | |||
Other | ||||||
Version Production Software | 2 022 | 2 021 | 2 022 | 2 023 | ||
Accrued Liabilities | 125 | 395 | 1 090 | 690 | 840 | |
Accumulated Depreciation Impairment Property Plant Equipment | 2 160 | 6 430 | 12 635 | |||
Additions Other Than Through Business Combinations Property Plant Equipment | 10 800 | 10 550 | 28 673 | |||
Creditors | 225 | 395 | 1 090 | 13 873 | 18 228 | |
Fixed Assets | 100 | 8 740 | 15 020 | 27 988 | ||
Increase From Depreciation Charge For Year Property Plant Equipment | 2 160 | 4 270 | 8 105 | |||
Investments | 100 | 100 | 100 | 100 | ||
Investments In Subsidiaries Measured Fair Value | 100 | 100 | 100 | 100 | ||
Loans From Directors | 3 | 393 | ||||
Net Current Assets Liabilities | 100 | 29 | 202 | 2 076 | -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 | 10 800 | 21 350 | 40 523 | |||
Taxation Social Security Payable | 10 763 | |||||
Trade Creditors Trade Payables | 13 180 | 120 | ||||
Value-added Tax Payable | 6 112 | |||||
Number Shares Allotted | 100 | |||||
Par Value Share | 1 |
Type | Category | Free download | |
---|---|---|---|
AA |
Total exemption full accounts data made up to 2023-05-31 filed on: 20th, February 2024 |
accounts | Free Download (7 pages) |
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