OpenCompanies

GEO Industries Holdings Limited

Company number
05528482
Status
Active
Type
Private Limited Company
Incorporated
4 Aug 2005
Nature of business
Activities of other holding companies n.e.c.

Registered office

Churchill House
120 Bunns Lane
London
NW7 2AS

Officers

NameRoleAppointedResigned
GUSSARSKY, Guy Director 15 Nov 2024
EREZ, Adi Director 1 Jan 2017
ODED, Erez Director 4 Aug 2005 1 Jan 2017
SHAW & ASSOCIATES (ACCOUNTING SERVICES) LTD Corporate-Secretary 4 Aug 2005 3 Aug 2009

Control

NameNature of controlNotifiedCeased
Prs Geo-Tech Technologies Ltd Significant Influence Or Control 26 Jul 2023
Adi Erez Ownership Of Shares 75 To 100 Percent As Firm 1 Jan 2017 26 Jul 2023
Erez Oded Significant Influence Or Control 6 Apr 2016 1 Jan 2017

Accounts

Year ended Net assets Cash Employees
28 Dec 2025 Dormant £1 £1 -
28 Dec 2024 Dormant £1 £1 -
31 Dec 2023 Dormant - £1 -
31 Dec 2022 Dormant - £1 -
31 Dec 2021 Dormant - - 0
31 Dec 2019 Dormant - - -
31 Dec 2018 Dormant - - -
31 Dec 2017 - - -
31 Dec 2016 Dormant - - -
31 Dec 2015 - - -
31 Dec 2014 - - -
31 Dec 2013 - - -
31 Dec 2012 - - -
31 Dec 2011 - - -
31 Dec 2010 - - -
31 Dec 2009 - - -
31 Dec 2008 - - -
31 Dec 2007 - - -
31 Dec 2006 - - -
31 Dec 2005 - - -

Connections

Controls

Companies at the same address

Data