Geeson Holdings Limited

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Geeson Holdings Limited

01481962Private Limited With Share Capital

Sandyhill Park Middleton, Matlock, Derbyshire, DE44LR
Incorporated

28/02/1980

Company Age

46 years

Directors

4

Employees

4

SIC Code

01500

Risk

very low risk

Company Overview

Registration, classification & business activity

Geeson Holdings Limited (01481962) is a private limited with share capital incorporated on 28/02/1980 (46 years old) and registered in derbyshire, DE44LR. The company operates under SIC code 01500 - mixed farming.

Private Limited With Share Capital
SIC: 01500
Micro
Incorporated 28/02/1980
DE44LR
4 employees

Financial Overview

Total Assets

£2.29M

Liabilities

£708.5K

Net Assets

£1.58M

Est. Turnover

£285.0K

AI Estimated
Unreported
Cash

£21.0K

Key Metrics

4

Employees

4

Directors

2

Shareholders

Board of Directors

3

Charges

4

Registered

1

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-12-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:13-08-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:13-08-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-11-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-11-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-11-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-11-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:18-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:18-11-2021
Legacy
Category:Capital
Date:01-11-2021
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:01-11-2021
Legacy
Category:Insolvency
Date:01-11-2021
Resolution
Category:Resolution
Date:01-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-11-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-09-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-11-2018
Change Account Reference Date Company Current Extended
Category:Accounts
Date:18-09-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:18-09-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-08-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-08-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-07-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-04-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-03-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:14-03-2017
Change Person Director Company With Change Date
Category:Officers
Date:14-03-2017
Change Person Director Company With Change Date
Category:Officers
Date:14-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-11-2013
Accounts With Accounts Type Small
Category:Accounts
Date:30-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:20-06-2012
Accounts With Accounts Type Small
Category:Accounts
Date:31-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-11-2011
Accounts With Accounts Type Small
Category:Accounts
Date:31-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-12-2010
Accounts With Accounts Type Small
Category:Accounts
Date:02-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-11-2009
Accounts With Accounts Type Small
Category:Accounts
Date:02-03-2009
Legacy
Category:Annual Return
Date:12-11-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-03-2008
Legacy
Category:Annual Return
Date:14-11-2007
Accounts With Accounts Type Small
Category:Accounts
Date:07-03-2007
Legacy
Category:Annual Return
Date:13-11-2006
Accounts With Accounts Type Small
Category:Accounts
Date:03-03-2006
Legacy
Category:Annual Return
Date:24-02-2006
Legacy
Category:Officers
Date:08-02-2006
Accounts With Accounts Type Small
Category:Accounts
Date:04-03-2005
Legacy
Category:Annual Return
Date:20-12-2004
Accounts With Accounts Type Small
Category:Accounts
Date:26-02-2004
Legacy
Category:Annual Return
Date:02-12-2003
Legacy
Category:Officers
Date:03-03-2003
Legacy
Category:Officers
Date:21-02-2003
Accounts With Accounts Type Small
Category:Accounts
Date:21-02-2003
Legacy
Category:Annual Return
Date:09-01-2003
Accounts With Accounts Type Small
Category:Accounts
Date:01-03-2002
Legacy
Category:Annual Return
Date:05-02-2002
Legacy
Category:Address
Date:28-01-2002
Accounts With Accounts Type Small
Category:Accounts
Date:06-03-2001
Legacy
Category:Annual Return
Date:19-12-2000
Accounts With Accounts Type Small
Category:Accounts
Date:28-02-2000
Legacy
Category:Annual Return
Date:10-12-1999
Legacy
Category:Annual Return
Date:26-08-1999
Legacy
Category:Annual Return
Date:10-03-1999
Accounts With Accounts Type Medium
Category:Accounts
Date:25-02-1999
Accounts With Accounts Type Medium
Category:Accounts
Date:14-01-1998
Legacy
Category:Annual Return
Date:23-12-1997
Legacy
Category:Annual Return
Date:11-12-1996
Accounts With Accounts Type Medium
Category:Accounts
Date:24-10-1996
Accounts With Accounts Type Full
Category:Accounts
Date:19-02-1996
Legacy
Category:Annual Return
Date:13-11-1995
Accounts With Accounts Type Medium
Category:Accounts
Date:20-02-1995
Legacy
Category:Annual Return
Date:03-02-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Legacy
Category:Annual Return
Date:19-12-1993
Accounts With Accounts Type Small
Category:Accounts
Date:15-12-1993
Accounts With Accounts Type Small
Category:Accounts
Date:15-12-1992
Legacy
Category:Annual Return
Date:19-11-1992
Accounts With Accounts Type Full
Category:Accounts
Date:05-12-1991

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date31/07/2026
Filing Date09/04/2025
Latest Accounts31/10/2024

Trading Addresses

Asher Lane, Ripley, Derbyshire, DE53RE
Sandyhill Park Middleton, Matlock, Derbyshire, DE44LRRegistered

Contact

01629825085
geesonholdings.co.uk
Sandyhill Park Middleton, Matlock, Derbyshire, DE44LR