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GEEK RETREAT HOLDINGS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Geek Retreat Holdings Ltd. The company was founded 8 years ago and was given the registration number SC515869. The firm's registered office is in GLASGOW. You can find them at 38 Queen Street, , Glasgow, . This company's SIC code is 94990 - Activities of other membership organizations n.e.c..

Company Information

Name:GEEK RETREAT HOLDINGS LTD
Company Number:SC515869
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 September 2015
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 94990 - Activities of other membership organizations n.e.c.

Office Address & Contact

Registered Address:38 Queen Street, Glasgow, Scotland, G1 3DX
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Spaces, Spaces, 100 West George Street, Glasgow, United Kingdom, G2 1PP

Director10 May 2021Active
38, Queen Street, Glasgow, Scotland, G1 3DX

Director31 January 2019Active
The Cadoro, 45, Gordon Street, Glasgow, Scotland, G1 3PE

Director17 September 2015Active
The Cadoro, 45, Gordon Street, Glasgow, Scotland, G1 3PE

Director17 September 2015Active

People with Significant Control

Geek Retreat Group Limited
Notified on:27 September 2021
Status:Active
Address:28, Queen Street, Glasgow, G1 3DX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Peter James Dobson
Notified on:01 September 2018
Status:Active
Date of birth:May 1981
Nationality:British
Country of residence:Scotland
Address:38, Queen Street, Glasgow, Scotland, G1 3DX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Stephen Brian Walsh
Notified on:16 September 2016
Status:Active
Date of birth:September 1982
Nationality:British
Country of residence:Scotland
Address:38, Queen Street, Glasgow, Scotland, G1 3DX
Nature of control:
  • Significant influence or control
Mrs Carina Elisabeth Walsh
Notified on:06 April 2016
Status:Active
Date of birth:July 1982
Nationality:British
Country of residence:Scotland
Address:20, Brisbane Street, Glasgow, Scotland, G42 9HY
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History


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DateCategoryDescription
2023-11-28Accounts

Accounts with accounts type micro entity.

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2023-11-02Confirmation statement

Confirmation statement with no updates.

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2023-06-08Accounts

Change account reference date company previous extended.

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2022-12-06Address

Change registered office address company with date old address new address.

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2022-11-18Confirmation statement

Confirmation statement with no updates.

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2022-06-29Accounts

Accounts with accounts type micro entity.

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2022-04-04Confirmation statement

Confirmation statement with updates.

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2022-03-30Resolution

Resolution.

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2022-03-30Capital

Capital name of class of shares.

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2022-03-30Capital

Second filing capital alter shares subdivision.

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2022-02-19Gazette

Gazette filings brought up to date.

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2022-01-04Gazette

Gazette notice compulsory.

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2021-10-11Capital

Capital alter shares subdivision.

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2021-10-08Persons with significant control

Cessation of a person with significant control.

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2021-10-08Persons with significant control

Notification of a person with significant control.

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2021-10-08Persons with significant control

Cessation of a person with significant control.

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2021-10-07Capital

Capital name of class of shares.

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2021-10-06Resolution

Resolution.

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2021-10-06Incorporation

Memorandum articles.

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2021-10-06

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2021-09-29Officers

Termination director company with name termination date.

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2021-09-29Officers

Appoint person director company with name date.

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2020-10-30Accounts

Accounts with accounts type dormant.

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2020-10-21Confirmation statement

Confirmation statement with no updates.

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2020-10-21Accounts

Accounts with accounts type dormant.

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