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Geo Holdings (UK) Limited

Geo Holdings (UK) Limited is an active company incorporated on 16 November 2022 with the registered office located in London, City of London. Geo Holdings (UK) Limited was registered 2 years 12 months ago.
Status
Active
Active since incorporation
Company No
14489261
Private limited company
Age
2 years 12 months
Incorporated 16 November 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 15 November 2024 (12 months ago)
Next confirmation dated 15 November 2025
Due by 29 November 2025 (17 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
C/O Alter Domus (Uk) Limited 10th Floor
30 St Mary Axe
London
EC3A 8BF
United Kingdom
Address changed on 29 Jun 2023 (2 years 4 months ago)
Previous address was C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1989
Director • British • Lives in UK • Born in May 1977
Director • Irish • Lives in UK • Born in Jul 1991
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Geo Holdings (Gpco) Limited
Eric Hargrave, Dominika Kowalska, and 2 more are mutual people.
Active
Shaftesbury Investments 5 Limited
Alter Domus (UK) Limited is a mutual person.
Active
BBBHL Holdings Limited
Eric Hargrave and Dominika Kowalska are mutual people.
Active
LHR 152 Limited
Alter Domus (UK) Limited is a mutual person.
Active
European Transport Investments (UK) Limited
Alter Domus (UK) Limited is a mutual person.
Active
Capital Hill Partnership (GP) Limited
Alter Domus (UK) Limited is a mutual person.
Active
The Estate, Knightsbridge Limited
Alter Domus (UK) Limited is a mutual person.
Active
Geo G. Sandeman Sons & Co., Limited
Alter Domus (UK) Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£59K
Increased by £59K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£277.59M
Decreased by £13.77M (-5%)
Total Liabilities
-£40K
Decreased by £2K (-5%)
Net Assets
£277.55M
Decreased by £13.77M (-5%)
Debt Ratio (%)
0%
Decreased by 0% (-0%)
Latest Activity
Dominika Kowalska Resigned
1 Month Ago on 22 Sep 2025
Sarah Yates Appointed
1 Month Ago on 22 Sep 2025
Full Accounts Submitted
1 Month Ago on 22 Sep 2025
Mr Eric Hargrave Details Changed
5 Months Ago on 23 May 2025
Confirmation Submitted
11 Months Ago on 20 Nov 2024
Small Accounts Submitted
1 Year 2 Months Ago on 29 Aug 2024
Jonathan Davide Martin Mendonca Resigned
1 Year 8 Months Ago on 7 Mar 2024
Ms Dominika Kowalska Appointed
1 Year 8 Months Ago on 7 Mar 2024
Confirmation Submitted
1 Year 11 Months Ago on 27 Nov 2023
Alter Domus (Uk) Limited Appointed
2 Years 4 Months Ago on 26 Jun 2023
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Documents
Termination of appointment of Dominika Kowalska as a director on 22 September 2025
Submitted on 27 Oct 2025
Appointment of Sarah Yates as a director on 22 September 2025
Submitted on 27 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 22 Sep 2025
Director's details changed for Mr Eric Hargrave on 23 May 2025
Submitted on 12 Aug 2025
Confirmation statement made on 15 November 2024 with updates
Submitted on 20 Nov 2024
Accounts for a small company made up to 31 December 2023
Submitted on 29 Aug 2024
Second filing of a statement of capital following an allotment of shares on 29 November 2023
Submitted on 23 Apr 2024
Statement of capital following an allotment of shares on 26 March 2024
Submitted on 8 Apr 2024
Appointment of Ms Dominika Kowalska as a director on 7 March 2024
Submitted on 8 Mar 2024
Termination of appointment of Jonathan Davide Martin Mendonca as a director on 7 March 2024
Submitted on 8 Mar 2024
Repayment History
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