GEOTECHNICAL OBSERVATIONS HOLDINGS LIMITED
GEOTECHNICAL OBSERVATIONS HOLDINGS LIMITED is an active private limited company, incorporated on 3 November 2023. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Avro Way, Weybridge. The company's next accounts are due on 3 August 2025, and fall under the accounts category: No Accounts Filed. GEOTECHNICAL OBSERVATIONS HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 15259828 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 03/11/2023 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | THE PETER VAUGHAN BUILDING 9 AVRO WAY, |
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Address Line 2 | BROOKLANDS BUSINESS PARK, |
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Post Town | WEYBRIDGE |
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County | SURREY |
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Country | UNITED KINGDOM |
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Postcode | KT13 0YF |
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Accounts
Accounting Reference Date | 30th November |
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Accounts Next Due Date | 03/08/2025 |
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Accounts Category | NO ACCOUNTS FILED |
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Confirmation Statement
Next Due Date | 16/11/2024 |
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Last Made Up Date | Not available |
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Return
Next Due Date | 01/12/2024 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From incorporation onwards:
GEOTECHNICAL OBSERVATIONS HOLDINGS LIMITED
Directors
(The company's officers)
DR ANDREW MARTIN RIDLEY BSC(HONS) MSC DIC PHD
(~61 year old British national)
THE PETER VAUGHAN BUILDING 9 AVRO WAY,, BROOKLANDS BUSINESS PARK,, WEYBRIDGE, SURREY, KT13 0YF, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 03/11/2023
MRS MARY MURIEL ANNE RIDLEY
THE PETER VAUGHAN BUILDING 9 AVRO WAY,, BROOKLANDS BUSINESS PARK,, WEYBRIDGE, SURREY, KT13 0YF, UNITED KINGDOM
Appointed on 03/11/2023
Shareholders
(Persons of Significant Control)
Dr Andrew Martin Ridley
(~61 year old British national)
The Peter Vaughan Building, 9 Avro Way,, Brooklands Business Park,, Weybridge, Surrey, KT13 0YF, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 50% and 75% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 03/11/2023
Mrs Mary Muriel Anne Ridley
(~58 year old Irish national)
The Peter Vaughan Building, 9 Avro Way,, Brooklands Business Park,, Weybridge, Surrey, KT13 0YF, United Kingdom
- Owns between 50% and 75% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 03/11/2023
Connections
(Shared officers)
- DR ANDREW MARTIN RIDLEY BSC(HONS) MSC DIC PHD
- MR ANDREW MARTIN RIDLEY BSC(HONS) MSC DIC PHD
- DR ANDREW MARTIN RIDLEY BSC(HONS) MSC DIC PHD
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
GEOTECHNICAL OBSERVATIONS HOLDINGS LIMITED: Maps
Maps show the location of the postcode of the registered office, KT13 0YF.
Map of GEOTECHNICAL OBSERVATIONS HOLDINGS LIMITED at local scale
Map of GEOTECHNICAL OBSERVATIONS HOLDINGS LIMITED at district scale
More Companies in KT13 0YF
Other companies with registered offices in KT13 0YF:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)