Geolang Holdings Limited. net worth, address, company information. Free

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Geolang Holdings Limited (reg no 08424352) is a private limited company legally formed on 2013-02-28 in England. This firm is registered at 22 Great James Street, London WC1N 3ES. Geolang Holdings Limited is operating under SIC code: 72200 that means "research and experimental development on social sciences and humanities".

Company details

Name	Geolang Holdings Limited
Number	08424352
Date of Incorporation:	2013-02-28
End of financial year:	31 March
Address:	22 Great James Street, London, WC1N 3ES
SIC code:	72200 - Research and experimental development on social sciences and humanities

As for the 3 directors that can be found in the firm, we can name: Phillip U. (appointed on 28 November 2023), Adam B. (appointment date: 23 November 2023), David W. (appointed on 11 March 2020). The Companies House lists 2 persons of significant control, namely: Shearwater Group Plc can be reached at Great James Street, WC1N 3ES London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Debbie G. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2017-03-31	2018-03-31
Current Assets	674,937	670,009
Total Assets Less Current Liabilities	628,630	675,911

People with significant control

Shearwater Group Plc

4 April 2018

Address	22 Great James Street, London, WC1N 3ES, England
Legal authority	Companies Act
Legal form	Public Limited Company
Country registered	Uk
Place registered	England And Wales
Registration number	05059457
Nature of control:	75,01-100% shares 75,01-100% voting rights

Debbie G.

6 April 2016 - 4 April 2018

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

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(AA) Accounts for a dormant company made up to 2023-03-31 filed on: 27th, December 2023 \| accounts	Free Download (8 pages)

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(AA) Accounts for a dormant company made up to 2023-03-31 filed on: 27th, December 2023 \| accounts	Free Download (8 pages)
(RESOLUTIONS) Resolutions: Resolution, Resolution of reduction in issued share capital filed on: 20th, December 2023 \| resolution	Free Download (1 page)
(SH19) Statement of Capital on 2023-12-20: 0.01 GBP filed on: 20th, December 2023 \| capital	Free Download (5 pages)
(SH20) Statement by Directors filed on: 20th, December 2023 \| capital	Free Download (1 page)
(CAP-SS) Solvency Statement dated 19/12/23 filed on: 20th, December 2023 \| insolvency	Free Download (1 page)
(AP01) New director was appointed on 2023-11-28 filed on: 4th, December 2023 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2023-11-23 filed on: 29th, November 2023 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2023-11-20 filed on: 27th, November 2023 \| officers	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2022-03-31 filed on: 13th, March 2023 \| accounts	Free Download (8 pages)
(AA) Accounts for a dormant company made up to 2021-03-31 filed on: 5th, January 2022 \| accounts	Free Download (8 pages)
(AA) Accounts for a dormant company made up to 2020-03-31 filed on: 15th, April 2021 \| accounts	Free Download (8 pages)
(TM01) Director appointment termination date: 2021-01-20 filed on: 8th, February 2021 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2020-03-11 filed on: 20th, March 2020 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2020-03-11 filed on: 12th, March 2020 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2019-03-31 filed on: 11th, February 2020 \| accounts	Free Download (17 pages)
(AP01) New director was appointed on 2019-05-29 filed on: 30th, May 2019 \| officers	Free Download
(TM01) Director appointment termination date: 2019-04-12 filed on: 22nd, May 2019 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2019-04-17 filed on: 22nd, May 2019 \| officers	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2018-03-31 filed on: 21st, December 2018 \| accounts	Free Download (8 pages)
(SH02) Sub-division of shares on 2018-04-04 filed on: 11th, May 2018 \| capital	Free Download
(SH08) Change of share class name or designation filed on: 11th, May 2018 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution, Resolution of adoption of Articles of Association filed on: 19th, April 2018 \| resolution	Free Download (44 pages)
(TM01) Director appointment termination date: 2018-04-04 filed on: 10th, April 2018 \| officers	Free Download (1 page)
(AD01) Registered office address changed from Cbtc Senghennydd Road Cardiff CF24 4AY Wales to 22 Great James Street London WC1N 3ES on 2018-04-10 filed on: 10th, April 2018 \| address	Free Download (1 page)
(TM02) Secretary appointment termination on 2018-04-04 filed on: 10th, April 2018 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2018-04-04 filed on: 10th, April 2018 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2018-04-04 filed on: 10th, April 2018 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2018-04-04 filed on: 10th, April 2018 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2018-04-04 filed on: 10th, April 2018 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2018-04-04 filed on: 10th, April 2018 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2018-04-04 filed on: 10th, April 2018 \| officers	Free Download (1 page)
(SH01) Statement of Capital on 2016-11-30: 56316.90 GBP filed on: 7th, February 2018 \| capital	Free Download (4 pages)
(SH01) Statement of Capital on 2017-12-23: 57640.04 GBP filed on: 7th, February 2018 \| capital	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 2017-03-31 filed on: 8th, November 2017 \| accounts	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2016-03-31 filed on: 21st, November 2016 \| accounts	Free Download (6 pages)
(TM01) Director appointment termination date: 2016-10-19 filed on: 1st, November 2016 \| officers	Free Download (1 page)
(AR01) Annual return made up to 2016-02-29 with full list of members filed on: 7th, April 2016 \| annual return	Free Download (25 pages)
(SH01) Statement of Capital on 2015-11-24: 25441.97 GBP filed on: 26th, February 2016 \| capital	Free Download (5 pages)
(RESOLUTIONS) Resolutions: Resolution of removal of pre-emption rights, Resolution of allotment of securities, Resolution of adoption of Articles of Association filed on: 19th, February 2016 \| resolution	Free Download (65 pages)
(AP01) New director was appointed on 2015-08-13 filed on: 18th, February 2016 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2015-08-13 filed on: 18th, February 2016 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on 2015-08-15 filed on: 9th, February 2016 \| officers	Free Download (1 page)
(AP04) On 2015-08-15 - new secretary appointed filed on: 9th, February 2016 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2015-03-31 filed on: 1st, September 2015 \| accounts	Free Download (6 pages)
(AD01) Registered office address changed from Festival House Jessop Avenue Cheltenham Gloucestershire GL50 3SH to Cbtc Senghennydd Road Cardiff CF24 4AY on 2015-08-14 filed on: 14th, August 2015 \| address	Free Download (1 page)
(SH01) Statement of Capital on 2015-06-12: 53551.28 GBP filed on: 23rd, July 2015 \| capital	Free Download (5 pages)
(AR01) Annual return made up to 2015-02-28 with full list of members filed on: 16th, April 2015 \| annual return	Free Download (18 pages)
(SH01) Statement of Capital on 2015-04-16: 53125.00 GBP capital
(SH01) Statement of Capital on 2015-01-26: 53125.00 GBP filed on: 3rd, March 2015 \| capital	Free Download (5 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 12th, January 2015 \| resolution
(SH01) Statement of Capital on 2014-07-25: 52800.00 GBP filed on: 11th, January 2015 \| capital	Free Download (4 pages)
(SH01) Statement of Capital on 2014-10-24: 52900.00 GBP filed on: 11th, January 2015 \| capital	Free Download (4 pages)
(SH01) Statement of Capital on 2014-03-24: 51600.00 GBP filed on: 11th, January 2015 \| capital	Free Download (4 pages)
(SH01) Statement of Capital on 2014-05-06: 51700.00 GBP filed on: 11th, January 2015 \| capital	Free Download (4 pages)
(SH01) Statement of Capital on 2014-03-13: 51550.00 GBP filed on: 11th, January 2015 \| capital	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2014-03-31 filed on: 31st, December 2014 \| accounts	Free Download (6 pages)
(SH01) Statement of Capital on 2013-11-22: 50900.00 GBP filed on: 25th, September 2014 \| capital	Free Download (4 pages)
(AP01) New director was appointed on 2014-07-24 filed on: 6th, August 2014 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2014-05-23 filed on: 23rd, May 2014 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2014-05-23 filed on: 23rd, May 2014 \| officers	Free Download (2 pages)
(AR01) Annual return made up to 2014-02-28 with full list of members filed on: 28th, March 2014 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 2014-03-28: 0.04 GBP capital
(SH01) Statement of Capital on 2015-01-07: 51500.00 GBP capital
(MAR) Re-registration of Articles and Memorandum filed on: 20th, February 2014 \| incorporation	Free Download (29 pages)
(CERT10) Certificate of re-registration from Public Limited Company to Private filed on: 20th, February 2014 \| change of name	Free Download (1 page)
(RESOLUTIONS) Resolutions: Re-registration resolution filed on: 20th, February 2014 \| resolution	Free Download (3 pages)
(AA01) Current accounting period extended from 2014-02-28 to 2014-03-31 filed on: 17th, February 2014 \| accounts	Free Download (1 page)
(SH01) Statement of Capital on 2013-10-29: 50700.00 GBP filed on: 23rd, January 2014 \| capital	Free Download (5 pages)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities, Resolution of removal of pre-emption rights filed on: 23rd, January 2014 \| resolution	Free Download (1 page)
(SH01) Statement of Capital on 2014-01-13: 501500.00 GBP filed on: 23rd, January 2014 \| capital	Free Download (4 pages)
(NEWINC) Incorporation filed on: 28th, February 2013 \| incorporation	Free Download (79 pages)

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