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.
| 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 | : |
|
| Registered Address | : | Chart House, 2 Effingham Road, Reigate, Surrey, RH2 7JN |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 63 Reigate Road, Bromley, United Kingdom, BR1 5JJ | Secretary | 02 April 2004 | Active |
| 24 Foxgrove Avenue, Beckenham, England, BR3 5BA | Director | 02 April 2004 | Active |
| 1-17-12-106 Ktakura, Kanagawa-Ku, Yokohama, Japan, | Director | 21 April 2006 | Active |
| 108 West High, Winnsboro, United States, | Director | 21 April 2006 | Active |
| Beatebergsvagen 5, Saltsjo-Boo, Sweden, | Director | 28 February 2005 | Active |
| Stibyvagen 265-10, Solvesborg, Sweden, 290495 | Director | 28 July 2015 | Active |
| Luitpoldstr 63, 91052 Erlangen, Germany, | Director | 28 February 2005 | Active |
| 14 Cambrai Road, Ridgeway View Chiseldon, Swindon, SN4 0JD | Director | 28 February 2005 | Active |
| 14, Goldfinch Close, Chelsfield, Orpington, BR6 6NF | Secretary | 02 April 2004 | Active |
| 2, Clovers End, Patcham, Brighton, BN1 8PJ | Director | 02 April 2004 | Active |
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-17 | Accounts | Accounts with accounts type small. | Download |
| 2023-05-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-03-11 | Officers | Change person director company with change date. | Download |
| 2023-02-08 | Accounts | Accounts with accounts type small. | Download |
| 2022-07-19 | Officers | Change person director company with change date. | Download |
| 2022-04-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-09-30 | Accounts | Accounts with accounts type small. | Download |
| 2021-04-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-02-04 | Accounts | Accounts with accounts type small. | Download |
| 2020-04-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-09-26 | Accounts | Accounts with accounts type small. | Download |
| 2019-05-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-09-12 | Accounts | Accounts with accounts type small. | Download |
| 2018-05-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-05-01 | Officers | Change person director company with change date. | Download |
| 2018-05-01 | Persons with significant control | Change to a person with significant control. | Download |
| 2017-10-02 | Accounts | Accounts with accounts type small. | Download |
| 2017-05-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-11-08 | Accounts | Accounts with accounts type small. | Download |
| 2016-05-24 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-02-12 | Officers | Appoint person director company with name date. | Download |
| 2015-08-19 | Accounts | Accounts with accounts type small. | Download |
| 2015-07-09 | Officers | Change person secretary company with change date. | Download |
| 2015-07-02 | Annual return | Annual return company with made up date full list shareholders. | Download |
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