This company is commonly known as Geoffrey Richard (holdings) Limited. The company was founded 69 years ago and was given the registration number 00537042. The firm's registered office is in BOREHAMWOOD. You can find them at 3rd Floor, Premier House, Elstree Way, Borehamwood, Herts. This company's SIC code is 74990 - Non-trading company.
| Name | : | GEOFFREY RICHARD (HOLDINGS) LIMITED |
|---|---|---|
| Company Number | : | 00537042 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 August 1954 |
| End of financial year | : | 30 June 2019 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 3rd Floor, Premier House, Elstree Way, Borehamwood, Herts, WD6 1JH |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 3rd Floor, Premier House, Elstree Way, Borehamwood, England, WD6 1JH | Director | 26 July 2007 | Active |
| 3rd Floor, Premier House, Elstree Way, Borehamwood, England, WD6 1JH | Director | 26 July 2007 | Active |
| House 4, 150 Howth Road, Dublin 3, | Secretary | 26 July 2007 | Active |
| Ground Floor, Hertsmere House, Borehamwood, WD6 1TE | Secretary | - | Active |
| Ground Floor Hertsmere House, Shenley Road, Borehamwood, WD6 1TE | Secretary | 26 May 2006 | Active |
| Ground Floor Hertsmere House, Shenley Road, Borehamwood, WD6 1TE | Secretary | 15 October 2007 | Active |
| Ground Floor Hertsmere House, Shenley Road, Borehamwood, WD6 1TE | Director | 26 August 1992 | Active |
| Ground Floor, Hertsmere House, Borehamwood, WD6 1TE | Director | - | Active |
| Ground Floor Hertsmere House, Shenley Road, Borehamwood, WD6 1TE | Director | - | Active |
| Ground Floor Hertsmere House, Shenley Road, Borehamwood, WD6 1TE | Director | - | Active |
| 52 Watford Road, St. Albans, AL1 2AF | Director | 15 October 2007 | Active |
| Ground Floor Hertsmere House, Shenley Road, Borehamwood, WD6 1TE | Director | 15 October 2007 | Active |
| Springmount, Stocking Lane, Rathfarnham, Ireland, IRISH | Director | 26 July 2007 | Active |
| Fred Hill (Glasgow) Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 19, Queen Street, Glasgow, United Kingdom, G1 3ED |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2021-10-26 | Gazette | Gazette dissolved voluntary. | Download |
| 2021-08-10 | Gazette | Gazette notice voluntary. | Download |
| 2021-08-03 | Dissolution | Dissolution application strike off company. | Download |
| 2021-06-30 | Capital | Capital statement capital company with date currency figure. | Download |
| 2021-06-25 | Resolution | Resolution. | Download |
| 2021-06-25 | Insolvency | Legacy. | Download |
| 2021-06-25 | Capital | Legacy. | Download |
| 2021-01-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-21 | Accounts | Accounts with accounts type full. | Download |
| 2020-01-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-05 | Officers | Change person director company with change date. | Download |
| 2019-04-02 | Accounts | Accounts with accounts type full. | Download |
| 2019-01-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-04-04 | Accounts | Accounts with accounts type full. | Download |
| 2018-01-23 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2018-01-23 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-01-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-03-02 | Accounts | Accounts with accounts type full. | Download |
| 2017-01-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-01-27 | Accounts | Accounts with accounts type full. | Download |
| 2016-01-19 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-02-17 | Accounts | Change account reference date company current extended. | Download |
| 2015-02-03 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-11-11 | Address | Change registered office address company with date old address new address. | Download |
| 2014-10-09 | Accounts | Accounts with accounts type full. | Download |
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