This company is commonly known as Georgica Holdings Limited. The company was founded 17 years ago and was given the registration number 05973031. The firm's registered office is in BEDFORD. You can find them at Aragon House Cranfield Technology Park, Cranfield, Bedford, . This company's SIC code is 93290 - Other amusement and recreation activities n.e.c..
| Name | : | GEORGICA HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 05973031 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 October 2006 |
| End of financial year | : | 01 January 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Aragon House Cranfield Technology Park, Cranfield, Bedford, England, MK43 0EQ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Aragon House, Cranfield Technology Park, Cranfield, Bedford, England, MK43 0EQ | Secretary | 24 April 2015 | Active |
| Aragon House, Cranfield Technology Park, Cranfield, Bedford, England, MK43 0EQ | Director | 10 June 2015 | Active |
| Aragon House, Cranfield Technology Park, Cranfield, Bedford, England, MK43 0EQ | Director | 01 April 2019 | Active |
| 3rd Floor, 2 & 4 St. Georges Road, Wimbledon, London, United Kingdom, SW19 4DP | Secretary | 31 October 2010 | Active |
| 3rd Floor, 2 & 4 St. Georges Road, Wimbledon, London, United Kingdom, SW19 4DP | Secretary | 11 January 2007 | Active |
| Level 1 Exchange House, Primrose Street, London, EC2A 2HS | Corporate Secretary | 20 October 2006 | Active |
| St Georges House, 5 St. Georges Road, London, England, SW19 4DR | Director | 24 April 2015 | Active |
| Hawthornes, Harbidges Lane, Long Buckby, NN6 7QL | Director | 11 January 2007 | Active |
| 3rd Floor, 2 & 4 St. Georges Road, Wimbledon, London, United Kingdom, SW19 4DP | Director | 14 July 2010 | Active |
| St Georges House, 5 St. Georges Road, London, England, SW19 4DR | Director | 24 April 2015 | Active |
| Aragon House, Cranfield Technology Park, Cranfield, Bedford, England, MK43 0EQ | Director | 04 December 2017 | Active |
| 33 King Street, St James's London, SW1Y 6RJ | Director | 11 January 2007 | Active |
| 3rd Floor, 2 & 4 St. Georges Road, Wimbledon, London, United Kingdom, SW19 4DP | Director | 30 July 2010 | Active |
| 33 King Street, St James's London, SW1Y 6RJ | Director | 15 December 2009 | Active |
| Level 1 Exchange House, Primrose Street, London, EC2A 2HS | Director | 20 October 2006 | Active |
| 33 King Street, St James's London, SW1Y 6RJ | Director | 11 January 2007 | Active |
| 33 King Street, St James's London, SW1Y 6RJ | Director | 31 December 2009 | Active |
| Aragon House, Cranfield Technology Park, Cranfield, Bedford, England, MK43 0EQ | Director | 28 February 2017 | Active |
| Georgica Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 5 St George's House, St. Georges Road, London, England, SW19 4DR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-18 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-09-18 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-09-18 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-09-18 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-09-18 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-09-18 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-09-18 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-09-18 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-09-18 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-09-18 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-09-18 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-09-18 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-06-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-10-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-02 | Officers | Termination director company with name termination date. | Download |
| 2022-06-21 | Accounts | Accounts with accounts type full. | Download |
| 2021-11-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-10-06 | Accounts | Accounts with accounts type full. | Download |
| 2021-01-21 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-11-18 | Capital | Legacy. | Download |
| 2020-11-18 | Capital | Capital statement capital company with date currency figure. | Download |
| 2020-11-18 | Insolvency | Legacy. | Download |
| 2020-11-18 | Resolution | Resolution. | Download |
| 2020-11-06 | Confirmation statement | Confirmation statement with no updates. | Download |
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