GEOLANG HOLDINGS LIMITED
Non-Trading
General Information
NAME
GEOLANG HOLDINGS LIMITED
COMPANY NUMBER
08424352
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
72200 -
Research and experimental development on social sciences and humanities
INCORPORATION DATE
28/02/2013
(11 years and 8 months old)
WEBSITE
www.geolang.com
CONFIRMATION STATEMENT MADE UP TO
29/02/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
28/02/2013
20/02/2014
GEOLANG HOLDINGS PLC
LONDON
WC1N 3ES
Telephone: 04292064701
TPS: No
22 Great James Street
LONDON
WC1N 3ES
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 |
|---|---|---|
| SHEARWATER GROUP PLC | Active - Accounts Filed | View Report |
| GEOLANG HOLDINGS LIMITED | Non-Trading | View Report |
| GEOLANG LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Board Member Jonathan David Hall (919111743) Appointed |
| 07/03/2024 | New Confirmation Statement filed |
| 08/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about GEOLANG 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 GEOLANG HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GEOLANG 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 |
|---|---|---|---|---|
|
11/03/2020 - Present (4 years and 8 months) Born in Jun 1952 (age: 72) |
Active | Director |
Current: 11 Past: 75 |
View Report |
|
23/11/2023 - Present (11 months) Born in Nov 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/11/2023 - Present (11 months) Born in Nov 1979 (age: 45) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
28/11/2023 - Present (11 months) Born in Aug 1968 (age: 56) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
01/11/2024 - Present (0 months) Born in Jul 1976 (age: 48) |
Active | Director |
Current: 10 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SHEARWATER GROUP PLC | Active - Accounts Filed | View Report |
| BROOKCOURT SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| GEOLANG HOLDINGS LIMITED | Non-Trading | View Report |
| GEOLANG LIMITED | Non-Trading | View Report |
| PENTEST LIMITED | Active - Accounts Filed | View Report |
| SECURENVOY LIMITED | Active - Accounts Filed | View Report |
| SHEARWATER SUBCO LIMITED | Non-Trading | View Report |
| XCINA LIMITED | Non-Trading | View Report |
| SHEARWATER SHARED SERVICES LIMITED | Active - Accounts Filed | View Report |
| XCINA CONSULTING LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Board Member Jonathan David Hall (919111743) Appointed |
| 07/03/2024 | New Confirmation Statement filed |
| 08/01/2024 | New Accounts filed |
| 07/12/2023 | New Board Member Adam Stanton Bruce (927759653) Appointed |
| 06/12/2023 | New Board Member Phillip Richard Underwood (927759754) Appointed |
| 01/12/2023 | New Board Member Adam Stanton Bruce (931651360) Appointed |
| 29/11/2023 | Paul John McFadden (924228000) has left the board |
| 17/03/2023 | New Accounts filed |
| 14/03/2023 | New Confirmation Statement filed |
| 09/01/2022 | New Accounts filed |
| 20/04/2021 | New Accounts filed |
| 07/03/2021 | New Confirmation Statement filed |
| 10/02/2021 | Debbie Annette Garside (905202026) has left the board |
| 24/03/2020 | Anthony John Morris (923271351) has left the board |
| 16/03/2020 | New Board Member David Jeffreys Williams (914174309) Appointed |
| 16/03/2020 | New Confirmation Statement filed |
| 17/02/2020 | New Accounts filed |
| 03/06/2019 | New Board Member Paul John McFadden (924228000) Appointed |
| 24/05/2019 | Philip Andrew Lewis (920550675) has left the board |
| 24/05/2019 | Michael Joseph Stevens (911026552) has left the board |
| 09/03/2019 | New Confirmation Statement filed |
| 28/12/2018 | New Accounts filed |
| 16/04/2018 | New Confirmation Statement filed |
| 14/04/2018 | New Confirmation Statement filed |
| 12/04/2018 | Change in Reg. Office |
| 12/04/2018 | New Board Member Michael Joseph Stevens (911026552) Appointed |
| 12/04/2018 | New Board Member Anthony John Morris (923271351) Appointed |
| 12/04/2018 | Nitin Dass Jain (920528566) has left the board |
| 12/04/2018 | New Board Member Philip Andrew Lewis (920550675) Appointed |
| 12/04/2018 | Andrew Crofton Sleigh (913927523) has left the board |
| 12/04/2018 | Stephen Clyde Lake (908806215) has left the board |
| 12/04/2018 | LEGAL CLARITY LIMITED (915012744) has left the board |
| 12/04/2018 | Masroor Ahmad (907154443) has left the board |
| 17/03/2018 | New Confirmation Statement filed |
| 11/11/2017 | New Accounts filed |
| 09/05/2017 | New Annual Return filed |
| 24/11/2016 | New Accounts filed |
| 04/11/2016 | Nitin Singhal (919487423) has left the board |
| 13/04/2016 | New Annual Return filed |
| 25/02/2016 | LEGAL CLARITY LIMITED (920499508) has left the board |
| 25/02/2016 | New Company Secretary LEGAL CLARITY LIMITED (915012744) Appointed |
| 25/02/2016 | LEGAL CLARITY LIMITED (920499508) has left the board |
| 25/02/2016 | New Company Secretary LEGAL CLARITY LIMITED (915012744) Appointed |
| 22/02/2016 | New Board Member Nitin Dass Jain (920528566) Appointed |
| 22/02/2016 | New Board Member Nitin Dass Jain (920528566) Appointed |
| 22/02/2016 | New Board Member Nitin Singhal (919487423) Appointed |
| 22/02/2016 | New Board Member Nitin Singhal (919487423) Appointed |
| 11/02/2016 | New Company Secretary LEGAL CLARITY LIMITED (920499508) Appointed |
| 11/02/2016 | Kulbinder Kaur Johal (917622777) has left the board |
| 11/02/2016 | Kulbinder Kaur Johal (917622777) has left the board |
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