-
GEEPLUS HOLDINGS LIMITED - Chart House, 2 Effingham Road, Reigate, Surrey, United Kingdom
Company Information
- Company registration number
- 05092504
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Chart House
- 2 Effingham Road
- Reigate
- Surrey
- RH2 7JN Chart House, 2 Effingham Road, Reigate, Surrey, RH2 7JN UK
Management
- Managing Directors
- CHAPMAN, Julian Graham
- DEGAWA, Jun
- DRISCOLL, Richard
- HAGLUND, Tommy
- KNUTSSON, Karl Elmer Tord
- LOEFFLER, Volker
- PURVIS, Ian Andrew
- Company secretaries
- MIDDLEDITCH, Janice Susan
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-04-02
- Age Of Company 2004-04-02 20 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Mr Julian Graham Chapman
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- GEEPLUS COMPONENTS LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2013-04-02
- Annual Return
- Due Date: 2023-04-16
- Last Date: 2022-04-02
-
GEEPLUS HOLDINGS LIMITED Company Description
- GEEPLUS HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 05092504. Its current trading status is "live". It was registered 2004-04-02. It was previously called GEEPLUS COMPONENTS LIMITED. It has declared SIC or NACE codes as "70100". It has 7 directors and 1 secretary. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2013-04-02.It can be contacted at Chart House .
Get GEEPLUS HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Geeplus Holdings Limited - Chart House, 2 Effingham Road, Reigate, Surrey, United Kingdom
- 2004-04-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for GEEPLUS HOLDINGS LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
-
change-person-director-company-with-change-date (2023-03-11) - CH01
-
accounts-with-accounts-type-small (2023-02-08) - AA
keyboard_arrow_right 2022
-
change-person-director-company-with-change-date (2022-07-19) - CH01
-
confirmation-statement-with-updates (2022-04-11) - CS01
keyboard_arrow_right 2021
-
accounts-with-accounts-type-small (2021-09-30) - AA
-
confirmation-statement-with-updates (2021-04-03) - CS01
-
accounts-with-accounts-type-small (2021-02-04) - AA
keyboard_arrow_right 2020
-
confirmation-statement-with-updates (2020-04-21) - CS01
keyboard_arrow_right 2019
-
accounts-with-accounts-type-small (2019-09-26) - AA
-
confirmation-statement-with-updates (2019-05-21) - CS01
keyboard_arrow_right 2018
-
change-person-director-company-with-change-date (2018-05-01) - CH01
-
confirmation-statement-with-updates (2018-05-01) - CS01
-
change-to-a-person-with-significant-control (2018-05-01) - PSC04
-
accounts-with-accounts-type-small (2018-09-12) - AA
keyboard_arrow_right 2017
-
accounts-with-accounts-type-small (2017-10-02) - AA
-
confirmation-statement-with-updates (2017-05-03) - CS01
keyboard_arrow_right 2016
-
appoint-person-director-company-with-name-date (2016-02-12) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-05-24) - AR01
-
accounts-with-accounts-type-small (2016-11-08) - AA
keyboard_arrow_right 2015
-
change-person-secretary-company-with-change-date (2015-07-09) - CH03
-
accounts-with-accounts-type-small (2015-08-19) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-07-02) - AR01
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-05-01) - AR01
-
accounts-with-accounts-type-small (2014-10-06) - AA
keyboard_arrow_right 2013
-
accounts-with-accounts-type-small (2013-09-17) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-04-10) - AR01
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-04-10) - AR01
-
accounts-with-accounts-type-small (2012-10-05) - AA
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-05-04) - AR01
-
accounts-with-accounts-type-small (2011-09-28) - AA
keyboard_arrow_right 2010
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-06-07) - AR01
-
change-registered-office-address-company-with-date-old-address (2010-06-07) - AD01
-
accounts-with-accounts-type-small (2010-10-04) - AA
keyboard_arrow_right 2009
-
legacy (2009-05-19) - 363a
-
accounts-with-accounts-type-small (2009-11-03) - AA
keyboard_arrow_right 2008
-
accounts-with-accounts-type-small (2008-02-01) - AA
-
legacy (2008-04-29) - 363a
-
accounts-with-accounts-type-small (2008-10-30) - AA
-
legacy (2008-02-19) - 287
keyboard_arrow_right 2007
-
accounts-with-accounts-type-full (2007-08-01) - AA
-
legacy (2007-04-17) - 363a
keyboard_arrow_right 2006
-
accounts-with-accounts-type-small (2006-11-05) - AA
-
legacy (2006-05-17) - 363s
-
legacy (2006-05-11) - 288a
-
statement-of-affairs (2006-01-30) - SA
-
legacy (2006-01-30) - 88(2)R
keyboard_arrow_right 2005
-
legacy (2005-05-27) - 363s
-
resolution (2005-05-23) - RESOLUTIONS
-
legacy (2005-04-01) - 225
-
legacy (2005-05-24) - 288a
-
legacy (2005-05-23) - 123
-
legacy (2005-05-23) - 122
-
legacy (2005-06-14) - 88(2)R
-
legacy (2005-05-12) - 288a
keyboard_arrow_right 2004
-
legacy (2004-04-15) - 123
-
resolution (2004-04-15) - RESOLUTIONS
-
resolution (2004-04-16) - RESOLUTIONS
-
legacy (2004-04-16) - 122
-
legacy (2004-04-20) - 287
-
resolution (2004-04-22) - RESOLUTIONS
-
memorandum-articles (2004-04-22) - MEM/ARTS
-
legacy (2004-04-23) - 288a
-
legacy (2004-04-23) - 288b
-
certificate-change-of-name-company (2004-04-15) - CERTNM
-
incorporation-company (2004-04-02) - NEWINC