Geoo Holdings Limited is a private limited company located at Blade Unit 1C, Station Approach, East Boldon NE36 0AB. Its net worth is valued to be 0 pounds, while the fixed assets that belong to the company come to 0 pounds. Incorporated on 2021-02-27, this 3-year-old company is run by 1 director.
Director Georgia O., appointed on 26 March 2021.
The company is categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209). According to Companies House database there was a change of name on 2021-03-29 and their previous name was Timec 1750 Limited.
The latest confirmation statement was filed on 2023-03-22 and the due date for the following filing is 2024-04-05. Additionally, the statutory accounts were filed on 28 February 2022 and the next filing is due on 30 November 2023.
| Office Address | Blade Unit 1c |
| Office Address2 | Station Approach |
| Town | East Boldon |
| Post code | NE36 0AB |
| Country of origin | United Kingdom |
| Registration Number | 13231236 |
| Date of Incorporation | Sat, 27th Feb 2021 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 28th February |
| Company age | 3 years old |
| Account next due date | Thu, 30th Nov 2023 (147 days after) |
| Account last made up date | Mon, 28th Feb 2022 |
| Next confirmation statement due date | Fri, 5th Apr 2024 (2024-04-05) |
| Last confirmation statement dated | Wed, 22nd Mar 2023 |
Position: Director
Appointed: 26 March 2021
The list of persons with significant control that own or control the company consists of 2 names. As BizStats researched, there is Georgia O. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Muckle Director Limited that put Newcastle Upon Tyne, United Kingdom as the address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Georgia O.
| Notified on | 26 March 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Muckle Director Limited
C/O Muckle Llp Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne & Wear, NE1 4BF, United Kingdom
| Legal authority | United Kingdom |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 5276020 |
| Notified on | 27 February 2021 |
| Ceased on | 26 March 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Timec 1750 | March 29, 2021 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-02-28 | 2023-02-28 |
| Balance Sheet | ||
| Current Assets | 2 069 | 6 858 |
| Net Assets Liabilities | 9 939 | 14 718 |
| Other | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 |
| Creditors | 2 536 | 8 643 |
| Fixed Assets | 44 126 | 42 752 |
| Net Current Assets Liabilities | 438 | -1 785 |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 29 | |
| Total Assets Less Current Liabilities | 43 689 | 40 968 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024/03/22 filed on: 26th, March 2024 |
confirmation statement | Free Download (3 pages) |
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