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GEOTEK HOLDING LIMITED

GEOTEK HOLDING LIMITED is an active private limited company, incorporated on 9 February 2017. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Borough High Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Small. GEOTEK HOLDING LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number10610034
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date09/02/2017
Country of OriginUnited Kingdom

Registered Office

Address Line 152C BOROUGH HIGH STREET
Post TownLONDON
CountryENGLAND
PostcodeSE1 1XN

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategorySMALL

Confirmation Statement

Next Due Date23/02/2025
Last Made Up Date09/02/2024

Return

Next Due Date09/03/2018
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
GEOTEK HOLDING LIMITED

Directors

(The company's officers)
MR MICHAEL GRAHAM BROCKLESBY
(~55 year old British national)
52C BOROUGH HIGH STREET, LONDON, SE1 1XN, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 05/06/2023
MR DAVID ELIE CICUREL
(~74 year old British national)
52C BOROUGH HIGH STREET, LONDON, SE1 1XN, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 20/05/2022
MR MARK STEPHEN LAVELLE
(~65 year old British national)
52C BOROUGH HIGH STREET, LONDON, SE1 1XN, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 20/05/2022
MR BRADLEY LEONARD ORMSBY
(~48 year old British national)
52C BOROUGH HIGH STREET, LONDON, SE1 1XN, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 20/05/2022
DR PETER JOHN SCHULTHEISS
(~72 year old British national)
4 SOPWITH WAY DRAYTON FIELDS INDUSTRIAL ESTATE, DAVENTRY, NORTHAMPTONSHIRE, NN11 8PB, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 09/02/2017
GLYNN REECE
52C BOROUGH HIGH STREET, LONDON, SE1 1XN, ENGLAND
  • Current Secretary
Appointed on 20/05/2022

Connections

(Shared officers)
  • MR DAVID ELIE CICUREL
  • MR MARK STEPHEN LAVELLE
  • MR BRADLEY LEONARD ORMSBY
  • MR DAVID ELIE CICUREL
  • MR MARK STEPHEN LAVELLE
  • MR BRADLEY LEONARD ORMSBY
  • MR DAVID ELIE CICUREL
  • MR BRADLEY LEONARD ORMSBY
  • DR PETER JOHN SCHULTHEISS
  • MR DAVID ELIE CICUREL
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)

GEOTEK HOLDING LIMITED: Maps

Maps show the location of the postcode of the registered office, SE1 1XN.

Map of GEOTEK HOLDING LIMITED at local scale
Map of GEOTEK HOLDING LIMITED at local scale
Map of GEOTEK HOLDING LIMITED at district scale
Map of GEOTEK HOLDING LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SE1 1XN

Other companies with registered offices in SE1 1XN:

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)
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  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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