GEORGICA HOLDINGS LIMITED
Non-Trading
General Information
NAME
GEORGICA HOLDINGS LIMITED
COMPANY NUMBER
05973031
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
93290 -
Other amusement and recreation activities n.e.c.
INCORPORATION DATE
20/10/2006
(18years old)
WEBSITE
http://rileysltd.com
CONFIRMATION STATEMENT MADE UP TO
05/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
10/01/2007
15/08/2007
RILEYS HOLDINGS LIMITED
View all previous names
BEDFORD
MK43 0EQ
Aragon House
University Way
Cranfield Technology Park, Cranfiel
BEDFORD
MK43 0EQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GEORGICA LIMITED | Active - Accounts Filed | View Report |
| GEORGICA HOLDINGS LIMITED | Non-Trading | View Report |
| GEORGICA (LEWISHAM) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2024 | New Confirmation Statement filed |
| 25/05/2024 | New Accounts filed |
| 09/05/2024 | Antony David Smith (914772516) has left the board |
Credit Risk Overview
Want to learn more about GEORGICA HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GEORGICA HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GEORGICA HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/04/2015 - Present (9 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
10/06/2015 - Present (9 years and 5 months) Born in Nov 1981 (age: 43) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
03/05/2024 - Present (6 months) Born in Jun 1986 (age: 38) |
Active | Director |
Current: 16 Past: 0 |
View Report |
|
03/05/2024 - Present (6 months) Born in Dec 1975 (age: 48) |
Active | Director |
Current: 15 Past: 0 |
View Report |
|
20/10/2006 - Present (18years) Born in N/A |
Resigned | Director |
Current: 0 Past: 596 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TEN ENTERTAINMENT GROUP PLC | Active - Accounts Filed | View Report |
| TEG HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| INDOOR BOWLING EQUITY LIMITED | Non-Trading | View Report |
| INDOOR BOWLING ACQUISITIONS LIMITED | Non-Trading | View Report |
| ESSENDEN LIMITED | Active - Accounts Filed | View Report |
| GEORGICA LIMITED | Active - Accounts Filed | View Report |
| GEORGICA HOLDINGS LIMITED | Non-Trading | View Report |
| GEORGICA (LEWISHAM) LIMITED | Non-Trading | View Report |
| GNU 5 LIMITED | Non-Trading | View Report |
| TENPIN LIMITED | Active - Accounts Filed | View Report |
| QUATTROLEISURE LIMITED | Active - Accounts Filed | View Report |
| TENPIN (HALIFAX) LIMITED | Non-Trading | View Report |
| TENPIN (SUNDERLAND) LIMITED | Non-Trading | View Report |
| TENPIN FIVE LIMITED | Active - Accounts Filed | View Report |
| TENPIN ONE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2024 | New Confirmation Statement filed |
| 25/05/2024 | New Accounts filed |
| 09/05/2024 | Antony David Smith (914772516) has left the board |
| 09/05/2024 | New Board Member Rachel Marie Braybrook (932274598) Appointed |
| 08/05/2024 | New Board Member Bret Astle (932270771) Appointed |
| 21/10/2023 | New Confirmation Statement filed |
| 24/06/2023 | New Accounts filed |
| 10/10/2022 | New Confirmation Statement filed |
| 04/08/2022 | Rachel Griffin (924081935) has left the board |
| 25/06/2022 | New Accounts filed |
| 08/11/2021 | New Confirmation Statement filed |
| 08/11/2021 | New Confirmation Statement filed |
| 13/10/2021 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 11/11/2020 | New Confirmation Statement filed |
| 08/10/2020 | New Accounts filed |
| 25/10/2019 | New Confirmation Statement filed |
| 13/09/2019 | New Accounts filed |
| 03/04/2019 | Mark Simon Willis (922901061) has left the board |
| 03/04/2019 | New Board Member Antony David Smith (914772516) Appointed |
| 27/10/2018 | New Confirmation Statement filed |
| 21/08/2018 | New Accounts filed |
| 22/03/2018 | Change in Reg. Office |
| 06/12/2017 | Mark Carrick (919741563) has left the board |
| 06/12/2017 | New Board Member Rachel Griffin (924081935) Appointed |
| 26/10/2017 | New Confirmation Statement filed |
| 23/09/2017 | New Accounts filed |
| 12/04/2017 | New Board Member Mark Willis (922901061) Appointed |
| 15/03/2017 | Charles Truscott Freeman (906700875) has left the board |
| 27/10/2016 | New Annual Return filed |
| 25/10/2016 | New Accounts filed |
| 13/12/2015 | New Annual Return filed |
| 27/08/2015 | New Accounts filed |
| 27/08/2015 | Change in Reg. Office |
| 12/06/2015 | New Board Member George Jason Sheppard (919840840) Appointed |
| 08/05/2015 | Richard James Darwin (914807991) has left the board |
| 08/05/2015 | New Board Member Mark Carrick (919741563) Appointed |
| 08/05/2015 | New Company Secretary George Jason Sheppard (919741578) Appointed |
| 08/05/2015 | Richard James Darwin (915532418) has left the board |
| 08/05/2015 | New Board Member Charles Truscott Freeman (906700875) Appointed |
| 08/05/2015 | Pauline Alice Milner (905188509) has left the board |
| 31/10/2014 | New Annual Return filed |
| 28/07/2014 | New Accounts filed |
| 16/01/2014 | New Annual Return filed |
| 01/07/2013 | New Accounts filed |
| 27/06/2013 | Change in Reg. Office |
| 29/10/2012 | New Annual Return filed |
| 20/09/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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