Geometric Results Holdings Limited

Active05456862 Private limited company
Incorporated
19 May 2005 (21 years)
Previously known as
DE Poel Holdings Limited (until 20 June 2018)
Aarco 259 Limited (until 13 September 2005)
Industry
Management consultancy activities other than financial management (70229)
Directors
Owned by
Accounts type
Full
Region
North West
Address
Booths Park 1
Chelford Road
Knutsford
WA16 8GS

Filing status

Accounts due
31 December 2026
Last accounts
28 December 2024
Conf. stmt due
2 June 2027
Last conf. stmt
19 May 2026

Charges

Total
8
Outstanding
3
Part satisfied
0
Satisfied
5

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 31 March 2026
Also at Magnit Global Gri Limited, Magnit Global UK WFQ Limited, Brookfield Rose Limited · more companies
Dutch
Born October 1961 (65)
Director · Appointed 26 April 2023
Also at Guaranteed Markets Limited, Magnit Global UK Limited, Geometric Results Finance Limited · more companies
British
Born September 1964 (62)
Officer history (22 former)
31 March 2026
31 March 2026
Resigned Queller, Penny Lea, Ms. as Director
14 January 2025
Resigned Smith, Samantha Jane as Director
14 January 2025
Appointed Queller, Penny Lea, Ms. as Director
8 September 2023
Resigned Golio, Teresa Rose as Director
8 September 2023
Appointed Smith, Samantha Jane as Director
26 April 2023
Resigned Akeroyd, Kevin Douglas as Director
26 April 2023
Appointed Coles, Catherine, Mrs. as Director
1 November 2022
Resigned Wachholz, Michael as Director
31 August 2022
Resigned Del Mar, Sam Richard as Director
31 May 2022
Appointed Akeroyd, Kevin Douglas as Director
31 May 2022
Appointed Golio, Teresa Rose as Director
5 January 2022
Appointed Wachholz, Michael as Director
5 January 2022
Resigned Preston, Andrew David as Director
23 December 2021
Resigned Minturn, Frederick Karl as Director
31 January 2018
Appointed Minturn, Frederick Karl as Director
31 January 2018
Appointed Del Mar, Sam Richard as Director
16 January 2017
Resigned Webb, Shaun as Director
13 January 2017
Resigned Hulsken, James Johannes as Secretary
19 September 2016
Appointed Preston, Andrew David as Director
19 September 2016
Resigned Sanders, Matthew William as Director
19 March 2015
Resigned Tully, Joe Francis as Director
15 April 2013
Appointed Hulsken, James Johannes as Secretary
15 April 2013
Resigned Tully, Joe as Secretary
15 April 2013
Resigned Hall, Irene as Secretary
26 April 2012
Resigned Salisbury, John as Director
3 October 2011
Appointed Tully, Joe as Secretary
3 October 2011
Appointed Tully, Joe Francis as Director
3 October 2011
Appointed Salisbury, John as Director
19 July 2011
Resigned Farmer, Paul John as Secretary
17 June 2010
Resigned Campbell, Michael James as Director
30 March 2009
Appointed Farmer, Paul John as Secretary
27 February 2009
Resigned Simmonds, John Charles Richard as Director
18 July 2008
Resigned Delgado, Elizabeth as Secretary
8 January 2008
Appointed Delgado, Elizabeth as Secretary
23 March 2007
Appointed Webb, Shaun as Director
16 February 2007
Appointed Simmonds, John Charles Richard as Director
17 April 2006
Resigned Sanders, Matthew William as Secretary
17 April 2006
Appointed Hall, Irene as Secretary
13 September 2005
Appointed Campbell, Michael James as Director
13 September 2005
Appointed Sanders, Matthew William as Secretary
13 September 2005
Appointed Sanders, Matthew William as Director
13 September 2005
Resigned Aarco Services Limited as Corporate Secretary
13 September 2005
Resigned Aarco Nominees Limited as Corporate Director
19 May 2005
Appointed Aarco Services Limited as Corporate Secretary
19 May 2005
Appointed Aarco Nominees Limited as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 31 January 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 07279220

Group structure 14 shown

Ownership group derived from the Companies House PSC register

Ultium Business Outsourcing Group Limited
Brookfield Rose Limited Owns 75–100% of shares
Compli With US Limited Owns 75–100% of shares
DE Poel Clarity Limited Owns 75–100% of shares
DE Poel Community Limited Owns 75–100% of shares
DE Poel One Source Limited Owns 75–100% of shares
Geometric Results Finance Limited Owns 75–100% of shares
Geometric Results Holdings Limited This company Owns 75–100% of shares
Magnit Global Gri Limited Owns 75–100% of shares
Geometric Results Worldwide Limited Owns 75–100% of shares
Guaranteed Markets Limited Owns 75–100% of shares
Magnit Global Gri IP Limited Owns 75–100% of shares
Paraplus (Holdings) Limited Owns 75–100% of shares
Placeability Limited Owns 75–100% of shares

Filings 142

DateDescriptionMade Up ToPagesPDF
21 May 2026Confirmation statement with no updates19 May 2026
6 May 2026Termination of appointment of a director
6 May 2026Appointment of a director
23 December 2025Full accounts28 December 2024
2 July 2025Registration of a charge
Show all 142 filings

Some other companies at this address

Brookfield Rose Limited
Compli With US Limited
DE Poel Clarity Limited
DE Poel Community Limited
DE Poel One Source Limited
Geometric Results Finance Limited

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