Geotek Holding Limited
Company Profile
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UnknownGeotek Holding Limited
10610034•Private Limited With Share Capital
52C Borough High Street, London, SE11XN
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Incorporated
09/02/2017
Company Age
9 years
Directors
9
Employees
—
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Geotek Holding Limited (10610034) is a private limited with share capital incorporated on 09/02/2017 (9 years old) and registered in london, SE11XN. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Unknown
Incorporated 09/02/2017
SE11XN
Financial Overview
Total Assets
£893.9K
Liabilities
£0
Net Assets
£893.9K
Cash
£0
Key Metrics
9
Directors
2
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
2
Registered
2
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
48
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:10-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:16-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:01-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:18-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-02-2025
Accounts With Accounts Type Full
Category:Accounts
Date:18-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:16-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:16-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:09-09-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:16-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-02-2024
Accounts With Accounts Type Small
Category:Accounts
Date:25-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:18-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:29-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2022
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:28-11-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-06-2022
Resolution
Category:Resolution
Date:01-06-2022
Memorandum Articles
Category:Incorporation
Date:01-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:25-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:25-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:25-05-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-05-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-05-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-05-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:24-05-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-05-2022
Capital Allotment Shares
Category:Capital
Date:20-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-03-2020
Resolution
Category:Resolution
Date:18-09-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-02-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-10-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-09-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-02-2018
Capital Allotment Shares
Category:Capital
Date:04-05-2017
Change Account Reference Date Company Current Extended
Category:Accounts
Date:09-02-2017
Incorporation Company
Category:Incorporation
Date:09-02-2017
Risk Assessment
very low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024
Trading Addresses
52C Borough High Street, London, SE11XNRegistered
Related Companies
10
Contact
01327311666
52C Borough High Street, London, SE11XN