GEOSOL HOLDINGS LTD
FRANCIS HOUSE, 2 PARK ROAD, LONDON EN5 5RN- Active
- Private Limited Company
- Company No. 11940206
- Last Updated: 01 Mar 2024
Company Profile
GEOSOL HOLDINGS LTD was incorporated on Thursday, April 11, 2019 as a Private Limited Company with registered address in LONDON. GEOSOL HOLDINGS 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 5 years 10 months and 12 days.
| Name | GEOSOL HOLDINGS LTD |
|---|---|
| Company number | 11940206 |
| Company type | Private Limited Company |
| Incorporation date | 11 Apr 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FRANCIS HOUSE 2 PARK ROAD LONDON EN5 5RN |
|---|---|
| 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 |
|---|---|
| Mr Georgios Lamprinos Nationality: Greek |
Dates: Thursday, May 20, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Georgios Lamprinos Nationality: Greek |
Dates: Thursday, April 11, 2019 - Friday, June 14, 2019
significant influence or control
|
| Mr Dimitrios Paschos Nationality: Greek |
Dates: Thursday, April 11, 2019 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (-23 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 09 May 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against GEOSOL HOLDINGS LTD.
Previous Names
| Name | Change Date |
|---|---|
| GEOSOL HOLDINGS LTD | 11 Apr 2019 |