GEOCHARBERT UK LTD

9 BROAD STREET, WOKINGHAM  RG40 1AU
  • Active
  • Private Limited Company
  • Company No. 09800192
  • Last Updated: 01 Oct 2022
Company profile Ownership Accounts

Company Profile

GEOCHARBERT UK LTD was incorporated on Tuesday, September 29, 2015 as a Private Limited Company with registered address in WOKINGHAM. GEOCHARBERT UK LTD 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 9 years 4 months and 25 days.

Name GEOCHARBERT UK LTD
Company number 09800192
Company type Private Limited Company
Incorporation date 29 Sep 2015
Status Active
Industry (SIC 2007)

Address

Registered Address 9 BROAD STREET
WOKINGHAM
RG40 1AU
Country Of Origin UNITED KINGDOM

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
Haslams Estate Agents (Thames Valley) Limited Friar Street, RG1 1HE Dates: Thursday, December 31, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Neal Calder Mackenzie Nationality: British Dates: Wednesday, April 6, 2016 - Thursday, December 31, 2020
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 TOTAL EXEMPTION FULL
End of financial Year 31 December
Next annual accounts due 30 September 2023, (-513 days left)
Latest accounts 31 December 2021
Next confirmation statement due 27 October 2016
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 3
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 3

Previous Names

Name Change Date
GEOCHARBERT UK LTD 29 Sep 2015