Geos Holdings Limited

Active16165233 Private limited company
Incorporated
6 January 2025 (1 year)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Barry John Newton
Victoria Ann Newton
Accounts type
Dormant
Region
South East
Address
Chiltern House
45 Station Road
Henley-On-Thames
RG9 1AT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 January 2027
Last conf. stmt
5 January 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Newton, Barry John
Director · Appointed 6 January 2025
British
Born September 1968 (58)
Director · Appointed 6 January 2025
British
Born May 1969 (57)

Ownership 2 active

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

Barry John Newton
Individual · Notified 6 January 2025
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born September 1968 (58)
Individual · Notified 6 January 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1969 (57)

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Geos Holdings Limited This company
Geos Group Limited Owns 75–100% of shares
Sea Bunkering Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 September 2026Accounts for a dormant company31 December 2025

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