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The Geo Group Limited, NR3 1RU Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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THE GEO GROUP LIMITED

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

This company is commonly known as The Geo Group Limited. The company was founded 18 years ago and was given the registration number 05864435. The firm's registered office is in NORWICH. You can find them at 1 St. James Court, Whitefriars, Norwich, Norfolk. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:THE GEO GROUP LIMITED
Company Number:05864435
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 July 2006
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:1 St. James Court, Whitefriars, Norwich, Norfolk, United Kingdom, NR3 1RU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, St. James Court, Whitefriars, Norwich, United Kingdom, NR3 1RU

Secretary01 January 2019Active
1, St. James Court, Whitefriars, Norwich, United Kingdom, NR3 1RU

Director14 May 2021Active
The Geo Group Inc, One Park Place Suite 700, 621 Northwest 53rd Sttreet, Boca Raton, United States,

Director27 April 2011Active
One Park Plaza Suite 700, 621 Northwest, 53rd Street, Boca Raton, United States, 33487

Director24 February 2011Active
One Park Place, Suite 700, 621 Northwest 53rd Street, Boca Raton, United States, 33487

Secretary03 July 2006Active
Greencroft, Church Lane, Pinvin, Pershore, WR10 2EU

Secretary03 July 2006Active
37, Mulberry Drive, Langley, Slough, SL3 7JU

Secretary28 February 2015Active
2nd, Floor, Horizon Buildings Honey Lane, Hurley, United Kingdom, SL6 6RJ

Secretary10 August 2009Active
100, New Bridge Street, London, England, EC4V 6JA

Corporate Nominee Secretary03 July 2006Active
One Park Place, Suite 700, 621 Northwest 53rd Street, Boca Raton, Usa, 33487

Director03 July 2006Active
1, St. James Court, Whitefriars, Norwich, United Kingdom, NR3 1RU

Director12 July 2020Active
The Geo Group, Inc., One Park Place, Suite 700, 621 Northwest 53rd Street, Boca Raton, United States, 33487

Director11 February 2016Active
One Park Place, Suite 700, 621 Northwest, 53rd Street, Boca Raton, Usa, 33487

Director24 February 2011Active
7807 Ironhorse Boulevard, West Palm Beach, Usa,

Director03 July 2006Active
10 Suttons Business Park, Sutton Business Park, Reading, United Kingdom, RG6 1AZ

Director03 July 2006Active
Greenhill, 6 Greencliffe Avenue, Baildon, Shipley, BD17 5AF

Director31 March 2008Active
100 New Bridge Street, London, EC4V 6JA

Corporate Nominee Director03 July 2006Active
100 New Bridge Street, London, EC4V 6JA

Corporate Nominee Director03 July 2006Active

People with Significant Control

The Geo Group Uk Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:1, St. James Court, Norwich, United Kingdom, NR3 1RU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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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