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GEEPLUS HOLDINGS LIMITED

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

This company is commonly known as Geeplus Holdings Limited. The company was founded 20 years ago and was given the registration number 05092504. The firm's registered office is in REIGATE. You can find them at Chart House, 2 Effingham Road, Reigate, Surrey. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:GEEPLUS HOLDINGS LIMITED
Company Number:05092504
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 April 2004
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Chart House, 2 Effingham Road, Reigate, Surrey, RH2 7JN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
63 Reigate Road, Bromley, United Kingdom, BR1 5JJ

Secretary02 April 2004Active
24 Foxgrove Avenue, Beckenham, England, BR3 5BA

Director02 April 2004Active
1-17-12-106 Ktakura, Kanagawa-Ku, Yokohama, Japan,

Director21 April 2006Active
108 West High, Winnsboro, United States,

Director21 April 2006Active
Beatebergsvagen 5, Saltsjo-Boo, Sweden,

Director28 February 2005Active
Stibyvagen 265-10, Solvesborg, Sweden, 290495

Director28 July 2015Active
Luitpoldstr 63, 91052 Erlangen, Germany,

Director28 February 2005Active
14 Cambrai Road, Ridgeway View Chiseldon, Swindon, SN4 0JD

Director28 February 2005Active
14, Goldfinch Close, Chelsfield, Orpington, BR6 6NF

Secretary02 April 2004Active
2, Clovers End, Patcham, Brighton, BN1 8PJ

Director02 April 2004Active

People with Significant Control

Mr Julian Graham Chapman
Notified on:01 July 2016
Status:Active
Date of birth:September 1965
Nationality:British
Country of residence:England
Address:24 Foxgrove Avenue, Beckenham, England, BR3 5BA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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