GEORGICA HOLDINGS LIMITED
ARAGON HOUSE CRANFIELD TECHNOLOGY PARK, CRANFIELD, BEDFORD MK43 0EQ- Active
- Private Limited Company
- Company No. 05973031
- Last Updated: 01 Mar 2024
Company Profile
GEORGICA HOLDINGS LIMITED was incorporated on Friday, October 20, 2006 as a Private Limited Company with registered address in BEDFORD. GEORGICA HOLDINGS LIMITED has the status: Active and it's listed in the following category: Other amusement and recreation activities n.e.c.. This Private Limited Company has been operating for 17 years 11 months and 26 days.
| Name | GEORGICA HOLDINGS LIMITED |
|---|---|
| Company number | 05973031 |
| Company type | Private Limited Company |
| Incorporation date | 20 Oct 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ARAGON HOUSE CRANFIELD TECHNOLOGY PARK CRANFIELD BEDFORD MK43 0EQ |
|---|---|
| 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 |
|---|---|
| Georgica Limited St. Georges Road, SW19 4DR |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-15 days left) |
| Latest accounts | 01 January 2023 |
| Next confirmation statement due | 17 November 2016 |
| Last confirmation statement dated | 20 October 2015 |
Mortgages
| Total of Mortgages | 14 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 14 |
Previous Names
| Name | Change Date |
|---|---|
| GEORGICA HOLDINGS LIMITED | 20 Oct 2006 |
| PRECIS (2658) LIMITED | 10 Jan 2007 |
| RILEYS HOLDINGS LIMITED | 15 Aug 2007 |