Geometric Results Holdings Limited. net worth, address, company information. Free

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Geometric Results Holdings Limited (registration number 05456862) is a private limited company started on 2005-05-19 in England. The firm is situated at Booths Park 1, Chelford Road, Knutsford WA16 8GS. Changed on 2018-06-20, the previous name this company used was De Poel Holdings Limited. Geometric Results Holdings Limited operates Standard Industrial Classification code: 70229 - "management consultancy activities other than financial management".

Company details

Name	Geometric Results Holdings Limited
Number	05456862
Date of Incorporation:	2005/05/19
End of financial year:	31 December
Address:	Booths Park 1, Chelford Road, Knutsford, WA16 8GS
SIC code:	70229 - Management consultancy activities other than financial management

When it comes to the 2 directors that can be found in the aforementioned enterprise, we can name: Samantha S. (in the company from 08 September 2023), Catherine C. (appointment date: 26 April 2023). The official register reports 1 person of significant control - Brookfield Rose Limited, a firm which can be reached at Chelford Road, WA16 8GS Knutsford. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Brookfield Rose Limited

31 January 2018

Address	Booths Park 1 Chelford Road, Knutsford, WA16 8GS, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	07279220
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Full accounts for the period ending Sun, 25th Dec 2022 filed on: 12th, January 2024 \| accounts	Free Download (23 pages)

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(AA) Full accounts for the period ending Sun, 25th Dec 2022 filed on: 12th, January 2024 \| accounts	Free Download (23 pages)
(AA) Full accounts for the period ending Fri, 31st Dec 2021 filed on: 5th, October 2022 \| accounts	Free Download (20 pages)
(AA) Full accounts for the period ending Thu, 31st Dec 2020 filed on: 27th, September 2021 \| accounts	Free Download (21 pages)
(AA) Full accounts for the period ending Tue, 31st Dec 2019 filed on: 30th, November 2020 \| accounts	Free Download (19 pages)
(AA) Full accounts for the period ending Mon, 31st Dec 2018 filed on: 20th, September 2019 \| accounts	Free Download (18 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Wed, 20th Jun 2018 filed on: 20th, June 2018 \| resolution	Free Download
(AA) Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2017 filed on: 18th, June 2018 \| accounts	Free Download (25 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Sun, 25th Dec 2016 filed on: 4th, September 2017 \| accounts	Free Download (29 pages)
(RESOLUTIONS) Resolution of changes to Articles of Association filed on: 20th, October 2016 \| resolution	Free Download (4 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Sun, 27th Dec 2015 filed on: 3rd, October 2016 \| accounts	Free Download (24 pages)
(AR01) Annual return with complete list of members, drawn up to Thu, 19th May 2016 filed on: 2nd, June 2016 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Thu, 2nd Jun 2016: 2000.00 GBP capital
(AA) Group of companies' report and financial statements (accounts) made up to Sun, 28th Dec 2014 filed on: 16th, October 2015 \| accounts	Free Download (25 pages)
(AR01) Annual return with complete list of members, drawn up to Tue, 19th May 2015 filed on: 1st, June 2015 \| annual return	Free Download (5 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2013 filed on: 7th, October 2014 \| accounts	Free Download (22 pages)
(AR01) Annual return with complete list of members, drawn up to Mon, 19th May 2014 filed on: 27th, May 2014 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Tue, 27th May 2014: 2000.00 GBP capital
(AA) Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2012 filed on: 3rd, October 2013 \| accounts	Free Download (21 pages)
(AR01) Annual return with complete list of members, drawn up to Sun, 19th May 2013 filed on: 31st, May 2013 \| annual return	Free Download (5 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2011 filed on: 3rd, October 2012 \| accounts	Free Download (19 pages)
(AR01) Annual return with complete list of members, drawn up to Sat, 19th May 2012 filed on: 17th, July 2012 \| annual return	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to Tue, 19th May 2009 filed on: 6th, January 2012 \| annual return	Free Download (10 pages)
(AR01) Annual return with complete list of members, drawn up to Mon, 19th May 2008 filed on: 6th, January 2012 \| annual return	Free Download (11 pages)
(SH01) Capital declared on Mon, 3rd Oct 2011: 2008.00 GBP filed on: 17th, October 2011 \| capital	Free Download (4 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 17th, October 2011 \| resolution	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Thu, 19th May 2011 filed on: 20th, July 2011 \| annual return	Free Download (7 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2010 filed on: 10th, May 2011 \| accounts	Free Download (18 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2009 filed on: 28th, September 2010 \| accounts	Free Download (19 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 23rd, June 2010 \| resolution	Free Download (41 pages)
(AR01) Annual return with complete list of members, drawn up to Wed, 19th May 2010 filed on: 21st, May 2010 \| annual return	Free Download (6 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2008 filed on: 23rd, December 2009 \| accounts	Free Download (21 pages)
(225) Accounting reference date extended from 30/11/2008 to 31/12/2008 filed on: 22nd, July 2009 \| accounts	Free Download (1 page)
(363a) Annual return drawn up to Thu, 16th Jul 2009 with complete member list filed on: 16th, July 2009 \| annual return	Free Download (5 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Fri, 30th Nov 2007 filed on: 16th, December 2008 \| accounts	Free Download (21 pages)
(363a) Annual return drawn up to Fri, 21st Nov 2008 with complete member list filed on: 21st, November 2008 \| annual return	Free Download (5 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Thu, 30th Nov 2006 filed on: 26th, June 2008 \| accounts	Free Download (21 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 16th, May 2008 \| resolution	Free Download (12 pages)
(363a) Annual return drawn up to Mon, 9th Jul 2007 with complete member list filed on: 9th, July 2007 \| annual return	Free Download (3 pages)
(363a) Annual return drawn up to Mon, 9th Jul 2007 with complete member list filed on: 9th, July 2007 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts made up to Wed, 30th Nov 2005 filed on: 16th, March 2007 \| accounts	Free Download (1 page)
(AA) Dormant company accounts made up to Wed, 30th Nov 2005 filed on: 16th, March 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/05/06 to 30/11/05 filed on: 16th, March 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/05/06 to 30/11/05 filed on: 16th, March 2007 \| accounts	Free Download (1 page)
(363a) Annual return drawn up to Fri, 8th Sep 2006 with complete member list filed on: 8th, September 2006 \| annual return	Free Download (3 pages)
(363a) Annual return drawn up to Fri, 8th Sep 2006 with complete member list filed on: 8th, September 2006 \| annual return	Free Download (3 pages)
(RESOLUTIONS) Election resolution filed on: 11th, May 2006 \| resolution	Free Download (1 page)
(RESOLUTIONS) Election resolution filed on: 11th, May 2006 \| resolution	Free Download (1 page)
(RESOLUTIONS) Election resolution filed on: 11th, May 2006 \| resolution	Free Download (1 page)
(RESOLUTIONS) Election resolution filed on: 11th, May 2006 \| resolution	Free Download (1 page)
(RESOLUTIONS) Election resolution filed on: 11th, May 2006 \| resolution	Free Download (1 page)
(RESOLUTIONS) Election resolution filed on: 11th, May 2006 \| resolution
(RESOLUTIONS) Securities allotment resolution filed on: 28th, April 2006 \| resolution
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 28th, April 2006 \| resolution	Free Download (19 pages)
(RESOLUTIONS) Resolution to increase authorised share capital filed on: 28th, April 2006 \| resolution
(RESOLUTIONS) Securities allotment resolution filed on: 28th, April 2006 \| resolution	Free Download
(RESOLUTIONS) Resolution removing the pre-emption rights filed on: 28th, April 2006 \| resolution	Free Download
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 28th, April 2006 \| resolution	Free Download (19 pages)
(RESOLUTIONS) Resolution to increase authorised share capital filed on: 28th, April 2006 \| resolution	Free Download
(88(2)R) Alloted 1994 shares on Wed, 19th Apr 2006. Value of each share 1 £, total number of shares: 1998. filed on: 28th, April 2006 \| capital	Free Download (2 pages)
(88(2)R) Alloted 2 shares on Tue, 18th Apr 2006. Value of each share 1 £, total number of shares: 2000. filed on: 28th, April 2006 \| capital	Free Download (2 pages)
(123) Nc inc already adjusted 19/04/06 filed on: 28th, April 2006 \| capital	Free Download (1 page)
(88(2)R) Alloted 2 shares on Tue, 18th Apr 2006. Value of each share 1 £, total number of shares: 2000. filed on: 28th, April 2006 \| capital	Free Download (2 pages)
(123) Nc inc already adjusted 19/04/06 filed on: 28th, April 2006 \| capital	Free Download (1 page)
(88(2)R) Alloted 1994 shares on Wed, 19th Apr 2006. Value of each share 1 £, total number of shares: 1998. filed on: 28th, April 2006 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolution removing the pre-emption rights filed on: 28th, April 2006 \| resolution
(88(2)R) Alloted 2 shares on Thu, 22nd Dec 2005. Value of each share 1 £, total number of shares: 4. filed on: 27th, January 2006 \| capital	Free Download (2 pages)
(88(2)R) Alloted 2 shares on Thu, 22nd Dec 2005. Value of each share 1 £, total number of shares: 4. filed on: 27th, January 2006 \| capital	Free Download (2 pages)
(88(2)R) Alloted 1 shares on Tue, 13th Sep 2005. Value of each share 1 £, total number of shares: 2. filed on: 21st, September 2005 \| capital	Free Download (2 pages)
(88(2)R) Alloted 1 shares on Tue, 13th Sep 2005. Value of each share 1 £, total number of shares: 2. filed on: 21st, September 2005 \| capital	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 19th, May 2005 \| incorporation	Free Download (18 pages)
(NEWINC) Certificate of incorporation filed on: 19th, May 2005 \| incorporation	Free Download (18 pages)

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(AA) Full accounts for the period ending Sun, 25th Dec 2022 filed on: 12th, January 2024 \| accounts	Free Download (23 pages)
(AA) Full accounts for the period ending Fri, 31st Dec 2021 filed on: 5th, October 2022 \| accounts	Free Download (20 pages)
(AA) Full accounts for the period ending Thu, 31st Dec 2020 filed on: 27th, September 2021 \| accounts	Free Download (21 pages)
(AA) Full accounts for the period ending Tue, 31st Dec 2019 filed on: 30th, November 2020 \| accounts	Free Download (19 pages)
(AA) Full accounts for the period ending Mon, 31st Dec 2018 filed on: 20th, September 2019 \| accounts	Free Download (18 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Wed, 20th Jun 2018 filed on: 20th, June 2018 \| resolution	Free Download
(AA) Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2017 filed on: 18th, June 2018 \| accounts	Free Download (25 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Sun, 25th Dec 2016 filed on: 4th, September 2017 \| accounts	Free Download (29 pages)
(RESOLUTIONS) Resolution of changes to Articles of Association filed on: 20th, October 2016 \| resolution	Free Download (4 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Sun, 27th Dec 2015 filed on: 3rd, October 2016 \| accounts	Free Download (24 pages)
(AR01) Annual return with complete list of members, drawn up to Thu, 19th May 2016 filed on: 2nd, June 2016 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Thu, 2nd Jun 2016: 2000.00 GBP capital
(AA) Group of companies' report and financial statements (accounts) made up to Sun, 28th Dec 2014 filed on: 16th, October 2015 \| accounts	Free Download (25 pages)
(AR01) Annual return with complete list of members, drawn up to Tue, 19th May 2015 filed on: 1st, June 2015 \| annual return	Free Download (5 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2013 filed on: 7th, October 2014 \| accounts	Free Download (22 pages)
(AR01) Annual return with complete list of members, drawn up to Mon, 19th May 2014 filed on: 27th, May 2014 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Tue, 27th May 2014: 2000.00 GBP capital
(AA) Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2012 filed on: 3rd, October 2013 \| accounts	Free Download (21 pages)
(AR01) Annual return with complete list of members, drawn up to Sun, 19th May 2013 filed on: 31st, May 2013 \| annual return	Free Download (5 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2011 filed on: 3rd, October 2012 \| accounts	Free Download (19 pages)
(AR01) Annual return with complete list of members, drawn up to Sat, 19th May 2012 filed on: 17th, July 2012 \| annual return	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to Tue, 19th May 2009 filed on: 6th, January 2012 \| annual return	Free Download (10 pages)
(AR01) Annual return with complete list of members, drawn up to Mon, 19th May 2008 filed on: 6th, January 2012 \| annual return	Free Download (11 pages)
(SH01) Capital declared on Mon, 3rd Oct 2011: 2008.00 GBP filed on: 17th, October 2011 \| capital	Free Download (4 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 17th, October 2011 \| resolution	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Thu, 19th May 2011 filed on: 20th, July 2011 \| annual return	Free Download (7 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2010 filed on: 10th, May 2011 \| accounts	Free Download (18 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2009 filed on: 28th, September 2010 \| accounts	Free Download (19 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 23rd, June 2010 \| resolution	Free Download (41 pages)
(AR01) Annual return with complete list of members, drawn up to Wed, 19th May 2010 filed on: 21st, May 2010 \| annual return	Free Download (6 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2008 filed on: 23rd, December 2009 \| accounts	Free Download (21 pages)
(225) Accounting reference date extended from 30/11/2008 to 31/12/2008 filed on: 22nd, July 2009 \| accounts	Free Download (1 page)
(363a) Annual return drawn up to Thu, 16th Jul 2009 with complete member list filed on: 16th, July 2009 \| annual return	Free Download (5 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Fri, 30th Nov 2007 filed on: 16th, December 2008 \| accounts	Free Download (21 pages)
(363a) Annual return drawn up to Fri, 21st Nov 2008 with complete member list filed on: 21st, November 2008 \| annual return	Free Download (5 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Thu, 30th Nov 2006 filed on: 26th, June 2008 \| accounts	Free Download (21 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 16th, May 2008 \| resolution	Free Download (12 pages)
(363a) Annual return drawn up to Mon, 9th Jul 2007 with complete member list filed on: 9th, July 2007 \| annual return	Free Download (3 pages)
(363a) Annual return drawn up to Mon, 9th Jul 2007 with complete member list filed on: 9th, July 2007 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts made up to Wed, 30th Nov 2005 filed on: 16th, March 2007 \| accounts	Free Download (1 page)
(AA) Dormant company accounts made up to Wed, 30th Nov 2005 filed on: 16th, March 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/05/06 to 30/11/05 filed on: 16th, March 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/05/06 to 30/11/05 filed on: 16th, March 2007 \| accounts	Free Download (1 page)
(363a) Annual return drawn up to Fri, 8th Sep 2006 with complete member list filed on: 8th, September 2006 \| annual return	Free Download (3 pages)
(363a) Annual return drawn up to Fri, 8th Sep 2006 with complete member list filed on: 8th, September 2006 \| annual return	Free Download (3 pages)
(RESOLUTIONS) Election resolution filed on: 11th, May 2006 \| resolution	Free Download (1 page)
(RESOLUTIONS) Election resolution filed on: 11th, May 2006 \| resolution	Free Download (1 page)
(RESOLUTIONS) Election resolution filed on: 11th, May 2006 \| resolution	Free Download (1 page)
(RESOLUTIONS) Election resolution filed on: 11th, May 2006 \| resolution	Free Download (1 page)
(RESOLUTIONS) Election resolution filed on: 11th, May 2006 \| resolution	Free Download (1 page)
(RESOLUTIONS) Election resolution filed on: 11th, May 2006 \| resolution
(RESOLUTIONS) Securities allotment resolution filed on: 28th, April 2006 \| resolution
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 28th, April 2006 \| resolution	Free Download (19 pages)
(RESOLUTIONS) Resolution to increase authorised share capital filed on: 28th, April 2006 \| resolution
(RESOLUTIONS) Securities allotment resolution filed on: 28th, April 2006 \| resolution	Free Download
(RESOLUTIONS) Resolution removing the pre-emption rights filed on: 28th, April 2006 \| resolution	Free Download
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 28th, April 2006 \| resolution	Free Download (19 pages)
(RESOLUTIONS) Resolution to increase authorised share capital filed on: 28th, April 2006 \| resolution	Free Download
(88(2)R) Alloted 1994 shares on Wed, 19th Apr 2006. Value of each share 1 £, total number of shares: 1998. filed on: 28th, April 2006 \| capital	Free Download (2 pages)
(88(2)R) Alloted 2 shares on Tue, 18th Apr 2006. Value of each share 1 £, total number of shares: 2000. filed on: 28th, April 2006 \| capital	Free Download (2 pages)
(123) Nc inc already adjusted 19/04/06 filed on: 28th, April 2006 \| capital	Free Download (1 page)
(88(2)R) Alloted 2 shares on Tue, 18th Apr 2006. Value of each share 1 £, total number of shares: 2000. filed on: 28th, April 2006 \| capital	Free Download (2 pages)
(123) Nc inc already adjusted 19/04/06 filed on: 28th, April 2006 \| capital	Free Download (1 page)
(88(2)R) Alloted 1994 shares on Wed, 19th Apr 2006. Value of each share 1 £, total number of shares: 1998. filed on: 28th, April 2006 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolution removing the pre-emption rights filed on: 28th, April 2006 \| resolution
(88(2)R) Alloted 2 shares on Thu, 22nd Dec 2005. Value of each share 1 £, total number of shares: 4. filed on: 27th, January 2006 \| capital	Free Download (2 pages)
(88(2)R) Alloted 2 shares on Thu, 22nd Dec 2005. Value of each share 1 £, total number of shares: 4. filed on: 27th, January 2006 \| capital	Free Download (2 pages)
(88(2)R) Alloted 1 shares on Tue, 13th Sep 2005. Value of each share 1 £, total number of shares: 2. filed on: 21st, September 2005 \| capital	Free Download (2 pages)
(88(2)R) Alloted 1 shares on Tue, 13th Sep 2005. Value of each share 1 £, total number of shares: 2. filed on: 21st, September 2005 \| capital	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 19th, May 2005 \| incorporation	Free Download (18 pages)
(NEWINC) Certificate of incorporation filed on: 19th, May 2005 \| incorporation	Free Download (18 pages)