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Geolang Holdings Limited, WC1N 3ES Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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GEOLANG HOLDINGS LIMITED

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

This company is commonly known as Geolang Holdings Limited. The company was founded 11 years ago and was given the registration number 08424352. The firm's registered office is in LONDON. You can find them at 22 Great James Street, , London, . This company's SIC code is 72200 - Research and experimental development on social sciences and humanities.

Company Information

Name:GEOLANG HOLDINGS LIMITED
Company Number:08424352
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 February 2013
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 72200 - Research and experimental development on social sciences and humanities

Office Address & Contact

Registered Address:22 Great James Street, London, England, WC1N 3ES
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
22, Great James Street, London, England, WC1N 3ES

Director23 November 2023Active
22, Great James Street, London, England, WC1N 3ES

Director28 November 2023Active
22, Great James Street, London, England, WC1N 3ES

Director11 March 2020Active
Cbtc, Senghennydd Road, Cardiff, Wales, CF24 4AY

Secretary28 February 2013Active
Avebury House, Newhall Street, Birmingham, England, B3 3RB

Corporate Secretary15 August 2015Active
Cbtc, Senghennydd Road, Cardiff, Wales, CF24 4AY

Director24 July 2014Active
Festival House, Jessop Avenue, Cheltenham, GL50 3SH

Director28 February 2013Active
22, Great James Street, London, England, WC1N 3ES

Director28 February 2013Active
Cbtc, Senghennydd Road, Cardiff, Wales, CF24 4AY

Director13 August 2015Active
Cbtc, Senghennydd Road, Cardiff, Wales, CF24 4AY

Director11 April 2014Active
22, Great James Street, London, England, WC1N 3ES

Director04 April 2018Active
22, Great James Street, London, England, WC1N 3ES

Director29 May 2019Active
22, Great James Street, London, England, WC1N 3ES

Director04 April 2018Active
Cbtc, Senghennydd Road, Cardiff, Wales, CF24 4AY

Director13 August 2015Active
Cbtc, Senghennydd Road, Cardiff, Wales, CF24 4AY

Director28 February 2013Active
22, Great James Street, London, England, WC1N 3ES

Director04 April 2018Active

People with Significant Control

Shearwater Group Plc
Notified on:04 April 2018
Status:Active
Country of residence:England
Address:22, Great James Street, London, England, WC1N 3ES
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Ms Debbie Annette Garside
Notified on:06 April 2016
Status:Active
Date of birth:January 1963
Nationality:British
Country of residence:Wales
Address:Cbtc, Senghennydd Road, Cardiff, Wales, CF24 4AY
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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