• UK
  • GEOLANG HOLDINGS LIMITED - 22 Great James Street, London, WC1N 3ES, England, United Kingdom

Company Information

Company registration number
08424352
Company Status
LIVE
Country
United Kingdom
Registered Address
22 Great James Street
London
WC1N 3ES
England
22 Great James Street, London, WC1N 3ES, England UK

Management

Managing Directors
MCFADDEN, Paul John
WILLIAMS, David Jeffreys
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2013-02-28
Age Of Company
2013-02-28 11 years
SIC/NACE
72200

Ownership

Beneficial Owners
-
Shearwater Group Plc

Jurisdiction Particularities

Additional Status Details
active
Previous Names
GEOLANG HOLDINGS PLC
Filing of Accounts
Due Date: 2023-03-31
Last Date: 2021-03-31
Annual Return
Due Date: 2024-03-14
Last Date: 2023-02-28

GEOLANG HOLDINGS LIMITED Company Description

GEOLANG HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 08424352. Its current trading status is "live". It was registered 2013-02-28. It was previously called GEOLANG HOLDINGS PLC. It has declared SIC or NACE codes as "72200". It has 2 directors The latest accounts are filed up to 2021-03-31.It can be contacted at 22 Great James Street .
More information

Get GEOLANG HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Geolang Holdings Limited - 22 Great James Street, London, WC1N 3ES, England, United Kingdom

2013-02-28 11 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2023-03-09) - CS01

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  • accounts-with-accounts-type-dormant (2022-01-05) - AA

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  • confirmation-statement-with-no-updates (2022-03-09) - CS01

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  • termination-director-company-with-name-termination-date (2021-02-08) - TM01

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  • confirmation-statement-with-no-updates (2021-03-03) - CS01

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  • accounts-with-accounts-type-dormant (2021-04-15) - AA

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  • legacy (2020-03-05) - RP04CS01

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  • accounts-with-accounts-type-full (2020-02-11) - AA

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  • confirmation-statement-with-no-updates (2020-03-11) - CS01

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  • appoint-person-director-company-with-name-date (2020-03-12) - AP01

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  • termination-director-company-with-name-termination-date (2020-03-20) - TM01

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  • appoint-person-director-company-with-name-date (2019-05-30) - AP01

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  • termination-director-company-with-name-termination-date (2019-05-22) - TM01

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  • confirmation-statement (2019-03-05) - CS01

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  • appoint-person-director-company-with-name-date (2018-04-10) - AP01

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  • capital-allotment-shares (2018-02-07) - SH01

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  • confirmation-statement-with-updates (2018-03-14) - CS01

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  • legacy (2018-04-10) - RP04CS01

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  • termination-director-company-with-name-termination-date (2018-04-10) - TM01

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  • termination-secretary-company-with-name-termination-date (2018-04-10) - TM02

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  • cessation-of-a-person-with-significant-control (2018-04-10) - PSC07

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-04-10) - AD01

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  • notification-of-a-person-with-significant-control (2018-04-10) - PSC02

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  • resolution (2018-04-19) - RESOLUTIONS

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  • capital-alter-shares-subdivision (2018-05-11) - SH02

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  • capital-name-of-class-of-shares (2018-05-11) - SH08

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  • accounts-with-accounts-type-total-exemption-full (2018-12-21) - AA

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  • confirmation-statement-with-updates (2017-03-15) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2017-11-08) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-04-07) - AR01

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  • termination-director-company-with-name-termination-date (2016-11-01) - TM01

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  • resolution (2016-02-19) - RESOLUTIONS

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  • capital-allotment-shares (2016-02-26) - SH01

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  • accounts-with-accounts-type-total-exemption-small (2016-11-21) - AA

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  • capital-variation-of-rights-attached-to-shares (2016-02-19) - SH10

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  • termination-secretary-company-with-name-termination-date (2016-02-09) - TM02

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  • appoint-person-director-company-with-name-date (2016-02-18) - AP01

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  • appoint-corporate-secretary-company-with-name-date (2016-02-09) - AP04

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  • capital-allotment-shares (2015-01-11) - SH01

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  • second-filing-of-form-with-form-type-made-up-date (2015-01-07) - RP04

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  • resolution (2015-01-12) - RESOLUTIONS

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  • capital-allotment-shares (2015-03-03) - SH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-04-16) - AR01

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  • capital-allotment-shares (2015-07-23) - SH01

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-08-14) - AD01

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  • accounts-with-accounts-type-total-exemption-small (2015-09-01) - AA

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  • certificate-re-registration-public-limited-company-to-private (2014-02-20) - CERT10

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  • re-registration-memorandum-articles (2014-02-20) - MAR

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  • reregistration-public-to-private-company (2014-02-20) - RR02

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  • change-account-reference-date-company-current-extended (2014-02-17) - AA01

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  • accounts-with-accounts-type-total-exemption-small (2014-12-31) - AA

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  • resolution (2014-02-20) - RESOLUTIONS

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  • resolution (2014-01-23) - RESOLUTIONS

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  • capital-allotment-shares (2014-01-23) - SH01

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  • capital-alter-shares-consolidation-subdivision (2014-02-20) - SH02

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  • termination-director-company-with-name (2014-05-23) - TM01

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  • appoint-person-director-company-with-name (2014-05-23) - AP01

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  • appoint-person-director-company-with-name-date (2014-08-06) - AP01

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  • second-filing-of-form-with-form-type (2014-09-23) - RP04

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  • capital-allotment-shares (2014-09-25) - SH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-03-28) - AR01

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  • incorporation-company (2013-02-28) - NEWINC

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  • application-trading-certificate (2013-03-04) - SH50

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  • legacy (2013-03-04) - CERT8A

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