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

Control

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

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