Geronimo Holdings Limited (reg no 10490585) is a private limited company started on 2016-11-22 originating in United Kingdom. The firm is situated at 25 St Thomas Street, Winchester SO23 9HJ. Geronimo Holdings Limited operates SIC: 64209 which means "activities of other holding companies n.e.c.".

Company details

Name Geronimo Holdings Limited
Number 10490585
Date of Incorporation: 2016-11-22
End of financial year: 31 March
Address: 25 St Thomas Street, Winchester, SO23 9HJ
SIC code: 64209 - Activities of other holding companies n.e.c.

As for the 2 directors that can be found in the aforementioned company, we can name: David E. (in the company from 22 November 2016), Ellie E. (appointment date: 22 November 2016). The Companies House reports 4 persons of significant control, namely: David E. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Ellie E. owns 1/2 or less of shares, 1/2 or less of voting rights, David E. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Total Assets Less Current Liabilities 100 100 100 100 100 100
Current Assets - - - 100 100 100
Fixed Assets - - - 100 100 100

People with significant control

David E.
22 November 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
Ellie E.
22 November 2016
Nature of control: 25-50% voting rights
25-50% shares
David E.
22 November 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Ellie E.
22 November 2016
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Confirmation statement Incorporation Mortgage Persons with significant control
(CS01) Confirmation statement with no updates 2023-11-12
filed on: 21st, December 2023 | confirmation statement
Free Download (3 pages)

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