Founded in 2017, Geoghegan Holdings, classified under reg no. 10660577 is an active company. Currently registered at The Old Surgery The Green GU6 7RP, Cranleigh the company has been in the business for seven years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 2022/03/31.
The firm has 3 directors, namely Patrick G., Charles G. and Andrew G.. Of them, Patrick G., Charles G., Andrew G. have been with the company the longest, being appointed on 9 March 2017. As of 30 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | The Old Surgery The Green |
| Office Address2 | Ewhurst |
| Town | Cranleigh |
| Post code | GU6 7RP |
| Country of origin | United Kingdom |
| Registration Number | 10660577 |
| Date of Incorporation | Thu, 9th Mar 2017 |
| Industry | Medical nursing home activities |
| End of financial Year | 31st March |
| Company age | 7 years old |
| Account next due date | Sun, 31st Dec 2023 (121 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sun, 31st Dec 2023 (2023-12-31) |
| Last confirmation statement dated | Sat, 17th Dec 2022 |
Position: Director
Appointed: 09 March 2017
Position: Director
Appointed: 09 March 2017
Position: Director
Appointed: 09 March 2017
The list of PSCs that own or have control over the company consists of 4 names. As BizStats researched, there is Charles G. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Andrew G. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Patrick G., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Charles G.
| Notified on | 17 December 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Andrew G.
| Notified on | 17 December 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Patrick G.
| Notified on | 9 March 2017 |
| Ceased on | 17 December 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Joanne G.
| Notified on | 20 March 2017 |
| Ceased on | 17 December 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Group of companies' report and financial statements (accounts) made up to 2023/03/31 filed on: 5th, January 2024 |
accounts | Free Download (32 pages) |
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