| Company Name | GEO (UK) Management Holdings Limited |
|---|---|
| Directors | James Richard Sherman and Kerry Sherman |
| Company Status | Active |
| Company Number | 10767690 |
| Category | Private Limited Company |
| Incorporation Date | 12 May 2017(6 years, 11 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr James Richard Sherman |
|---|---|
| Date of Birth | October 1986 (Born 37 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 May 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 7 Croftwood Square Martland Mill Wigan WN5 0LG |
| Director Name | Mrs Kerry Sherman |
|---|---|
| Date of Birth | October 1985 (Born 38 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 May 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 7 Croftwood Square Martland Mill Wigan WN5 0LG |
Location
| Registered Address | Unit 7 Croftwood Square Martland Mill Wigan WN5 0LG |
|---|---|
| Region | North West |
| Constituency | Wigan |
| County | Greater Manchester |
| Ward | Pemberton |
| Built Up Area | Wigan |
| Address Matches | 4 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 May 2023 (11 months ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Returns
| Latest Return | 11 May 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Return Due | 25 May 2024 (3 weeks, 6 days from now) |
Filing History
| 11 May 2023 | Confirmation statement made on 11 May 2023 with no updates (3 pages) |
|---|---|
| 28 February 2023 | Total exemption full accounts made up to 31 May 2022 (7 pages) |
| 12 May 2022 | Notification of James Sherman as a person with significant control on 1 April 2022 (2 pages) |
| 12 May 2022 | Confirmation statement made on 11 May 2022 with updates (4 pages) |
| 12 May 2022 | Change of details for Mrs Kerry Sherman as a person with significant control on 1 April 2022 (2 pages) |
| 10 February 2022 | Total exemption full accounts made up to 31 May 2021 (7 pages) |
| 31 May 2021 | Total exemption full accounts made up to 31 May 2020 (6 pages) |
| 25 May 2021 | Confirmation statement made on 11 May 2021 with updates (4 pages) |
| 21 October 2020 | Cessation of James Richard Sherman as a person with significant control on 1 June 2020 (1 page) |
| 21 October 2020 | Change of details for Mrs Kerry Sherman as a person with significant control on 1 June 2020 (2 pages) |
| 11 September 2020 | Director's details changed for Mrs Kerry Sherman on 12 May 2017 (2 pages) |
| 11 September 2020 | Director's details changed for Mr James Richard Sherman on 12 May 2017 (2 pages) |
| 12 June 2020 | Confirmation statement made on 11 May 2020 with no updates (3 pages) |
| 26 February 2020 | Total exemption full accounts made up to 31 May 2019 (6 pages) |
| 17 May 2019 | Registered office address changed from The Old Carnegie Library 361 Ormskirk Road Wigan WN5 9DQ England to Unit 7 Croftwood Square Martland Mill Wigan WN5 0LG on 17 May 2019 (1 page) |
| 14 May 2019 | Confirmation statement made on 11 May 2019 with updates (4 pages) |
| 24 March 2019 | Statement of capital following an allotment of shares on 22 March 2019
|
| 12 February 2019 | Accounts for a dormant company made up to 31 May 2018 (2 pages) |
| 4 June 2018 | Confirmation statement made on 11 May 2018 with updates (4 pages) |
| 3 January 2018 | Registered office address changed from 87 Meadowbrook Wigan Lancashire WN5 8ED United Kingdom to The Old Carnegie Library 361 Ormskirk Road Wigan WN5 9DQ on 3 January 2018 (1 page) |
| 3 January 2018 | Registered office address changed from 87 Meadowbrook Wigan Lancashire WN5 8ED United Kingdom to The Old Carnegie Library 361 Ormskirk Road Wigan WN5 9DQ on 3 January 2018 (1 page) |
| 2 January 2018 | Change of details for Mrs. Kerry Sherman as a person with significant control on 22 December 2017 (2 pages) |
| 2 January 2018 | Change of details for Mr. James Richard Sherman as a person with significant control on 22 December 2017 (2 pages) |
| 2 January 2018 | Change of details for Mr. James Richard Sherman as a person with significant control on 22 December 2017 (2 pages) |
| 2 January 2018 | Change of details for Mrs. Kerry Sherman as a person with significant control on 22 December 2017 (2 pages) |
| 12 May 2017 | Incorporation
Statement of capital on 2017-05-12
|
| 12 May 2017 | Incorporation
Statement of capital on 2017-05-12
|