Georgica Holdings Limited
- Company number
- 05973031
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20 Oct 2006
- Nature of business
- Other amusement and recreation activities n.e.c.
- Corporate group
- TPE Parent Limited (21 companies)
Registered office
Previous names
- Precis (2658) Limited (until 10 Jan 2007)
- Rileys Holdings Limited (until 15 Aug 2007)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRAYBROOK, Rachel Marie | Director | 3 May 2024 | |
| ASTLE, Bret | Director | 3 May 2024 | |
| SHEPPARD, George Jason | Director | 10 Jun 2015 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Georgica Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Georgica Holdings Limited → Georgica Limited → Essenden Limited → Indoor Bowling Acquisitions Limited → Indoor Bowling Equity Limited → TEG Holdings Limited
Controls
- Georgica (Lewisham) Limited (05950102)
- Gnu 5 Limited (06153033)
Directors’ other companies
- ASTLE, Bret - Director at Quattroleisure Limited
- ASTLE, Bret - Director at Georgica Limited
- ASTLE, Bret - Director at Tenpin Limited
- ASTLE, Bret - Director at Tenpin One Limited
- ASTLE, Bret - Director at Tenpin Five Limited
- ASTLE, Bret - Director at Essenden Limited
- ASTLE, Bret - Director at Georgica (Lewisham) Limited
- ASTLE, Bret - Director at Indoor Bowling Acquisitions Limited
- BRAYBROOK, Rachel Marie - Director at Indoor Bowling Acquisitions Limited
- BRAYBROOK, Rachel Marie - Director at Houdini’s Escape Room Experience Limited
Companies at the same address
- Essenden Limited (06838368)
- Georgica (Lewisham) Limited (05950102)
- Georgica Limited (04039562)
- Gnu 5 Limited (06153033)
- Houdini’s Escape Room Experience Limited (06650486)
- Indoor Bowling Acquisitions Limited (09332958)
- Indoor Bowling Equity Limited (09614648)
- Tenpin (Halifax) Limited (05810239)
- Tenpin (Sunderland) Limited (05794630)
- Tenpin Five Limited (09822793)