GEO INDUSTRIES HOLDINGS LIMITED

CHURCHILL HOUSE, 120 BUNNS LANE, LONDON  NW7 2AS
  • Active
  • Private Limited Company
  • Company No. 05528482
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

GEO INDUSTRIES HOLDINGS LIMITED was incorporated on Thursday, August 4, 2005 as a Private Limited Company with registered address in LONDON. GEO INDUSTRIES HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 19 years 3 months and 4 days.

Name GEO INDUSTRIES HOLDINGS LIMITED
Company number 05528482
Company type Private Limited Company
Incorporation date 04 Aug 2005
Status Active
Industry (SIC 2007)

Address

Registered Address CHURCHILL HOUSE
120 BUNNS LANE
LONDON
NW7 2AS
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Adi Erez Nationality: German Dates: Sunday, January 1, 2017 - present
ownership of shares 75 to 100 percent as firm
Erez Oded Nationality: Israeli Dates: Wednesday, April 6, 2016 - Sunday, January 1, 2017
significant influence or control

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 28 December
Next annual accounts due 28 September 2025, (323 days left)
Latest accounts 31 December 2023
Next confirmation statement due 01 September 2016
Last confirmation statement dated 04 August 2015

Mortgages

No mortgages have been registered against GEO INDUSTRIES HOLDINGS LIMITED.

Previous Names

Name Change Date
GEO INDUSTRIES HOLDINGS LIMITED 04 Aug 2005