Company information:
Geolang Holdings Limited (No: 08424352)
Address: 22 GREAT JAMES STREET, LONDON, WC1N 3ES, ENGLAND
Status: Active
Incorporated: 28-Feb-2013
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 14-Mar-2025
Industry Class: 72200 - Research and experimental development on social sciences and humanities
Current Director: ADAM STANTON BRUCE ( DOB: Nov-1979 From: Nov-2023 )
Current Director: ADAM STANTON BRUCE ( DOB: Nov-1979 From: Nov-2023 )
Current Director: DEBBIE ANNETTE GARSIDE ( DOB: Jan-1963 From: Feb-2013 )
Current Director: PHILLIP RICHARD UNDERWOOD ( DOB: Aug-1968 From: Nov-2023 )
Current Director: DAVID JEFFREYS WILLIAMS ( DOB: Jun-1952 From: Mar-2020 )
Resigned Director: MASROOR AHMAD ( DOB: Nov-1969 From: Jul-2014 To: Apr-2018 )
Resigned Director: CARLOS DE POMMES ( DOB: Aug-1960 From: Feb-2013 To: May-2014 )
Resigned Director: NITIN DASS JAIN ( DOB: Feb-1975 From: Aug-2015 To: Apr-2018 )
Resigned Director: STEPHEN CLYDE LAKE ( DOB: Jun-1959 From: Apr-2014 To: Apr-2018 )
Resigned Director: PHILIP ANDREW LEWIS ( DOB: Jan-1960 From: Apr-2018 To: Apr-2019 )
Resigned Director: PAUL JOHN MCFADDEN ( DOB: Aug-1981 From: May-2019 To: Nov-2023 )
Resigned Director: ANTHONY JOHN MORRIS ( DOB: Jan-1981 From: Apr-2018 To: Mar-2020 )
Resigned Director: NITIN SINGHAL ( DOB: Jul-1973 From: Aug-2015 To: Oct-2016 )
Resigned Director: ANDREW CROFTON SLEIGH ( DOB: Nov-1950 From: Feb-2013 To: Apr-2018 )
Resigned Director: MICHAEL JOSEPH STEVENS ( DOB: Feb-1962 From: Apr-2018 To: Apr-2019 )
Resigned Secretary: KULBINDER KAUR JOHAL ( From: Feb-2013 To: Aug-2015 )
Resigned Secretary: LEGAL CLARITY LIMITED ( From: Aug-2015 To: Apr-2018 )
Persons of Significant Control:
Shearwater Group Plc, 22 Great James Street, London, WC1N 3ES, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2018-04-04)
Ms Debbie Annette Garside, Cbtc Senghennydd Road, Cardiff, CF24 4AY, Wales: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2018-04-04)
Company Accounts Summary (£)
| Item | 2017-03-31 | 2018-03-31 | Chart |
|---|---|---|---|
| Fixed assets / Investments, fixed assets | 42,500 | 42,500 | 42500,42500 |
| Fixed assets / Investments, fixed assets / Investments in group undertakings | 42,500 | 42,500 | 42500,42500 |
| Current assets | 674,937 | 670,009 | 674937,670009 |
| Current assets / Debtors | 654,766 | 669,978 | 654766,669978 |
| Current assets / Current asset investments / Investments in group undertakings | 42,500 | 42,500 | 42500,42500 |
| Current assets / Cash at bank and on hand | 20,171 | 31 | 20171,31 |
| Net current assets (liabilities) | 586,130 | 633,411 | 586130,633411 |
| Total assets less current liabilities | 628,630 | 675,911 | 628630,675911 |
| Equity / share capital and reserves | 628,630 | 675,911 | 628630,675911 |