This company is commonly known as Geosol Holdings Ltd. The company was founded 5 years ago and was given the registration number 11940206. The firm's registered office is in LONDON. You can find them at Francis House, 2 Park Road, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | GEOSOL HOLDINGS LTD |
|---|---|---|
| Company Number | : | 11940206 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 April 2019 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Francis House, 2 Park Road, London, England, EN5 5RN |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Francis House, 2 Park Road, Barnet, United Kingdom, EN5 5RN | Director | 20 April 2023 | Active |
| Francis House, 2 Park Road, London, England, EN5 5RN | Director | 11 April 2019 | Active |
| Mr Georgios Lamprinos | ||
| Notified on | : | 20 May 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1977 |
| Nationality | : | Greek |
| Country of residence | : | England |
| Address | : | Francis House, 2 Park Road, London, England, EN5 5RN |
| Nature of control | : |
|
| Mr Georgios Lamprinos | ||
| Notified on | : | 11 April 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1977 |
| Nationality | : | Greek |
| Country of residence | : | England |
| Address | : | Francis House, 2 Park Road, London, England, EN5 5RN |
| Nature of control | : |
|
| Mr Dimitrios Paschos | ||
| Notified on | : | 11 April 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1952 |
| Nationality | : | Greek |
| Country of residence | : | England |
| Address | : | Francis House, 2 Park Road, London, England, EN5 5RN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-09-26 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-09-26 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-09-13 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2023-09-13 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2023-08-01 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-04-26 | Officers | Termination director company with name termination date. | Download |
| 2023-04-26 | Officers | Appoint person director company with name date. | Download |
| 2023-01-25 | Confirmation statement | Confirmation statement. | Download |
| 2023-01-10 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-02-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-01-20 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-06-30 | Capital | Second filing capital allotment shares. | Download |
| 2021-06-17 | Capital | Legacy. | Download |
| 2021-06-17 | Capital | Capital statement capital company with date currency figure. | Download |
| 2021-06-17 | Insolvency | Legacy. | Download |
| 2021-06-17 | Resolution | Resolution. | Download |
| 2021-06-08 | Capital | Capital allotment shares. | Download |
| 2021-06-07 | Capital | Capital allotment shares. | Download |
| 2021-04-06 | Capital | Capital variation of rights attached to shares. | Download |
| 2021-03-26 | Resolution | Resolution. | Download |
| 2021-03-26 | Incorporation | Memorandum articles. | Download |
| 2021-03-26 | Capital | Capital name of class of shares. | Download |
| 2021-03-24 | Officers | Change person director company with change date. | Download |
| 2021-03-22 | Capital | Capital allotment shares. | Download |
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