Introduction
Watch Company
G
GEO HOLDINGS (WAREHOUSECO) LIMITED
GEO HOLDINGS (WAREHOUSECO) LIMITED is an active company incorporated on 1 March 2023 with the registered office located in Whiteley, Fareham. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. GEO HOLDINGS (WAREHOUSECO) LIMITED was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
14697959
LTD Company
Age
3 Years
Incorporated 1 March 2023
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 17 September 2025 (6 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 28 February 2026 (1 month ago)
Submitted on 5 March 2026 (Just now)
Next Due
Due by 14 March 2027
For period ending 28 February 2027
Address
C/O Aztec Financial Services (Uk) Ltd Forum 4 Solent Business Park, Whiteley, Fareham, PO15 7AD,
4 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
Feb 23
Incorporation Company
Funding Round
Mar 23
Capital Allotment Shares
Funding Round
Apr 23
Capital Allotment Shares
Director Joined
May 24
Appoint Person Director Company With Nam...
2
Funding
1
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
AZTEC FINANCIAL SERVICES (UK) LIMITED
ActiveSolent Business Park, Whiteley, FarehamPO15 7AD
Corporate secretary
Appointed 01 Mar 2023
AZTEC FINANCIAL SERVICES (UK) LIMITED
Solent Business Park, Whiteley, FarehamPO15 7AD
Corporate secretary
01 Mar 2023
Active
BELLUCCI, Letizia
ActiveForum 4, Whiteley, FarehamPO15 7AD
Born July 1991
Director
Appointed 01 Mar 2023
BELLUCCI, Letizia
Forum 4, Whiteley, FarehamPO15 7AD
Born July 1991
Director
01 Mar 2023
Active
RAILHAC, Thomas
ActiveForum 4, Whiteley, FarehamPO15 7AD
Born May 1980
Director
Appointed 01 Mar 2023
RAILHAC, Thomas
Forum 4, Whiteley, FarehamPO15 7AD
Born May 1980
Director
01 Mar 2023
Active
RIEGER, Felix Mario
ActiveForum 4, Whiteley, FarehamPO15 7AD
Born March 1993
Director
Appointed 24 Apr 2024
RIEGER, Felix Mario
Forum 4, Whiteley, FarehamPO15 7AD
Born March 1993
Director
24 Apr 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
One Silk Street, LondonEC2Y 8HQ
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Mar 2023
Geo Holdings (Uk) Limited
One Silk Street, LondonEC2Y 8HQ
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Mar 2023
Active
Filing History
15
Description
Type
Date Filed
Document
17 October 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
17 October 2023
20 March 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
20 March 2023
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
20 March 2023
13 March 2023
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
13 March 2023