GEIMO HOLDING LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameGEIMO HOLDING LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03936274
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GEIMO HOLDING LTD?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is GEIMO HOLDING LTD located?

    Registered Office Address
    101 New Cavendish Street
    1st Floor South
    W1W 6XH London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of GEIMO HOLDING LTD?

    Previous Company Names
    Company NameFromUntil
    FRONTLINE IMPORT/EXPORT LIMITEDFeb 29, 2000Feb 29, 2000

    What are the latest accounts for GEIMO HOLDING LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2026
    Next Accounts Due OnNov 30, 2026
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2025

    What is the status of the latest confirmation statement for GEIMO HOLDING LTD?

    Last Confirmation Statement Made Up ToFeb 28, 2026
    Next Confirmation Statement DueMar 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 28, 2025
    OverdueNo

    What are the latest filings for GEIMO HOLDING LTD?

    Filings
    DateDescriptionDocumentType

    Notification of Ebadu Fabrice Ngani as a person with significant control on Nov 17, 2025

    2 pagesPSC01

    Appointment of Mr Ebadu Fabrice Ngani as a director on Nov 17, 2025

    2 pagesAP01

    Certificate of change of name

    Company name changed frontline import/export LIMITED\certificate issued on 06/01/26
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 06, 2026

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 17, 2025

    RES15

    Notification of Jonathan Jean Muyumb Ditend as a person with significant control on Nov 17, 2025

    2 pagesPSC01

    Termination of appointment of Richard Arnold as a director on Nov 17, 2025

    1 pagesTM01

    Appointment of Mr Jonathan Jean Muyumb Ditend as a director on Nov 17, 2025

    2 pagesAP01

    Cessation of Richard Arnold as a person with significant control on Nov 17, 2025

    1 pagesPSC07

    Statement of capital following an allotment of shares on Nov 17, 2025

    • Capital: GBP 2
    3 pagesSH01

    Termination of appointment of Hilary Arnold as a secretary on Nov 17, 2025

    1 pagesTM02

    Accounts for a dormant company made up to Feb 28, 2025

    2 pagesAA

    Confirmation statement made on Feb 28, 2025 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2024

    2 pagesAA

    Confirmation statement made on Feb 28, 2024 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2023

    2 pagesAA

    Registered office address changed from 64 New Cavendish Street London W1G 8TB to 101 New Cavendish Street 1st Floor South London W1W 6XH on Apr 03, 2023

    1 pagesAD01

    Confirmation statement made on Feb 28, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2022

    2 pagesAA

    Confirmation statement made on Feb 28, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2021

    2 pagesAA

    Confirmation statement made on Feb 28, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2020

    2 pagesAA

    Confirmation statement made on Feb 29, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2019

    2 pagesAA

    Confirmation statement made on Feb 28, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2018

    2 pagesAA

    Who are the officers of GEIMO HOLDING LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MUYUMB DITEND, Jonathan Jean
    New Cavendish Street
    1st Floor South
    W1W 6XH London
    101
    United Kingdom
    Director
    New Cavendish Street
    1st Floor South
    W1W 6XH London
    101
    United Kingdom
    Congo, The Democratic Republic Of TheBelgian343986650001
    NGANI, Ebadu Fabrice
    New Cavendish Street
    1st Floor South
    W1W 6XH London
    101
    United Kingdom
    Director
    New Cavendish Street
    1st Floor South
    W1W 6XH London
    101
    United Kingdom
    SwitzerlandPortuguese172503310001
    ARNOLD, Hilary
    New Cavendish Street
    1st Floor South
    W1W 6XH London
    101
    United Kingdom
    Secretary
    New Cavendish Street
    1st Floor South
    W1W 6XH London
    101
    United Kingdom
    British41606840002
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    ARNOLD, Richard
    New Cavendish Street
    1st Floor South
    W1W 6XH London
    101
    United Kingdom
    Director
    New Cavendish Street
    1st Floor South
    W1W 6XH London
    101
    United Kingdom
    United KingdomBritish71591660001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Who are the persons with significant control of GEIMO HOLDING LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jonathan Jean Muyumb Ditend
    New Cavendish Street
    1st Floor South
    W1W 6XH London
    101
    United Kingdom
    Nov 17, 2025
    New Cavendish Street
    1st Floor South
    W1W 6XH London
    101
    United Kingdom
    No
    Nationality: Belgian
    Country of Residence: Congo, The Democratic Republic Of The
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Ebadu Fabrice Ngani
    New Cavendish Street
    1st Floor South
    W1W 6XH London
    101
    United Kingdom
    Nov 17, 2025
    New Cavendish Street
    1st Floor South
    W1W 6XH London
    101
    United Kingdom
    No
    Nationality: Portuguese
    Country of Residence: Switzerland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Richard Arnold
    New Cavendish Street
    1st Floor South
    W1W 6XH London
    101
    United Kingdom
    Apr 06, 2016
    New Cavendish Street
    1st Floor South
    W1W 6XH London
    101
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0