GEOMETRIC RESULTS HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
GEOMETRIC RESULTS HOLDINGS LIMITED
COMPANY NUMBER
05456862
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
19/05/2005
(19 years and 6 months old)
WEBSITE
http://depoel.co.uk
CONFIRMATION STATEMENT MADE UP TO
19/05/2024
ACCOUNTS MADE UP TO
25/12/2022
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PREVIOUS NAMES
13/09/2005
20/06/2018
DE POEL HOLDINGS LIMITED
View all previous names
CHESHIRE
WA16 8GS
Telephone: 01565682020
TPS: No
Booths Park 1 Chelford Road
Knutsford
Cheshire
WA16 8GS
Telephone: 682020
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BROOKFIELD ROSE LIMITED | Active - Accounts Filed | View Report |
| GEOMETRIC RESULTS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| GEOMETRIC RESULTS FINANCE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/06/2024 | New Confirmation Statement filed |
| 22/01/2024 | New Accounts filed |
| 26/09/2023 | Teresa Rose Golio (929593048) has left the board |
Credit Risk Overview
Want to learn more about GEOMETRIC RESULTS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GEOMETRIC RESULTS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GEOMETRIC RESULTS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/04/2023 - Present (1 years and 7 months) Born in Sep 1964 (age: 60) |
Active | Director |
Current: 19 Past: 0 |
View Report |
|
08/09/2023 - Present (1 years and 2 months) Born in Jan 1974 (age: 50) |
Active | Director |
Current: 19 Past: 0 |
View Report |
|
19/05/2005 - Present (19 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 3 Past: 139 |
View Report |
|
19/05/2005 - Present (19 years and 6 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 110 |
View Report |
|
Director: 13/09/2005 - Present (19 years and 2 months) Secretary: 13/09/2005 - Present (19 years and 2 months) Born in Oct 1973 |
Resigned | Director&Secretary |
Current: 3 Past: 37 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 11/06/2024 | New Confirmation Statement filed |
| 22/01/2024 | New Accounts filed |
| 26/09/2023 | Teresa Rose Golio (929593048) has left the board |
| 26/09/2023 | New Board Member Samantha Jane Smith (931349745) Appointed |
| 17/06/2023 | New Confirmation Statement filed |
| 15/06/2023 | Kevin Douglas Akeroyd (929647768) has left the board |
| 15/06/2023 | New Board Member Catherine Coles (931007369) Appointed |
| 21/11/2022 | Michael Wachholz (929110928) has left the board |
| 12/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 05/09/2022 | Sam Richard Del Mar (924288686) has left the board |
| 10/06/2022 | New Board Member Kevin Douglas Akeroyd (929647768) Appointed |
| 03/06/2022 | New Board Member Teresa Rose Golio (929593048) Appointed |
| 24/03/2022 | Frederick Karl Minturn (922958502) has left the board |
| 10/01/2022 | Andrew David Preston (921467184) has left the board |
| 10/01/2022 | New Board Member Michael Wachholz (929110928) Appointed |
| 01/10/2021 | New Accounts filed |
| 23/06/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 02/12/2020 | New Accounts filed |
| 02/12/2020 | New Confirmation Statement filed |
| 22/06/2020 | New Confirmation Statement filed |
| 25/09/2019 | New Accounts filed |
| 22/06/2019 | New Confirmation Statement filed |
| 21/06/2018 | New Accounts filed |
| 25/05/2018 | New Confirmation Statement filed |
| 16/02/2018 | Frederick Karl Minturn (924292568) has left the board |
| 16/02/2018 | New Board Member Frederick Karl Minturn (922958502) Appointed |
| 15/02/2018 | Sam Del Mar (924292542) has left the board |
| 15/02/2018 | New Board Member Sam Richard Del Mar (924288686) Appointed |
| 09/02/2018 | New Board Member Frederick Karl Minturn (924292568) Appointed |
| 09/02/2018 | New Board Member Sam Del Mar (924292542) Appointed |
| 08/09/2017 | New Accounts filed |
| 30/05/2017 | New Annual Return filed |
| 07/04/2017 | Shaun Webb (908722402) has left the board |
| 07/03/2017 | James Johannes Hulsken (917747263) has left the board |
| 24/10/2016 | New Accounts filed |
| 23/09/2016 | New Board Member Andrew David Preston (921467184) Appointed |
| 23/09/2016 | Matthew William Sanders (907786285) has left the board |
| 08/06/2016 | New Annual Return filed |
| 19/11/2015 | Change in Reg. Office |
| 10/11/2015 | New Accounts filed |
| 05/06/2015 | New Annual Return filed |
| 23/03/2015 | Joe Tully (915661252) has left the board |
| 11/10/2014 | New Accounts filed |
| 31/05/2014 | New Annual Return filed |
| 10/10/2013 | New Accounts filed |
| 05/06/2013 | New Annual Return filed |
| 04/06/2013 | Change in Reg. Office |
| 17/04/2013 | Joe Tully (916418462) has left the board |
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