Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 29 November 2026
- Last conf. stmt
- 15 November 2025
Geo Holdings (UK) Limited
- Incorporated
- 16 November 2022 (3 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Accounts type
- Full
- Region
- Greater London
- Address
- C/o Alter Domus (UK) Limited 10th Floor30 St Mary AxeLondonEC3A 8BF
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 10 July 2026
British
Born November 1989
Director · Appointed 13 March 2026
Also at Geo Holdings (Gpco) Limited · more companies
British
Born September 1982 (44)
Corporate Secretary · Appointed 26 June 2023
Officer history (5 former)
10 July 2026
10 July 2026
13 March 2026
13 March 2026
22 September 2025
22 September 2025
7 March 2024
7 March 2024
26 June 2023
21 February 2023
21 February 2023
21 February 2023
16 November 2022
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Holdings 2
Companies where Geo Holdings (UK) Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 25–50% of shares
Active
Former controllers (1)
21 February 2023
Ceased Hackwood Secretaries Limited — Owns 75–100% of shares
Filings 35
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 October 2026 | Full accounts | 31 December 2025 | ||
| 24 July 2026 | Termination of appointment of a director | |||
| 23 July 2026 | Appointment of a director | |||
| 23 March 2026 | Appointment of a director | |||
| 23 March 2026 | Termination of appointment of a director |
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