THE GEO GROUP LIMITED
Overview
| Company Name | THE GEO GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05864435 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE GEO GROUP LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is THE GEO GROUP LIMITED located?
| Registered Office Address | 1 St. James Court Whitefriars NR3 1RU Norwich Norfolk United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE GEO GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for THE GEO GROUP LIMITED?
| Last Confirmation Statement Made Up To | May 10, 2026 |
|---|---|
| Next Confirmation Statement Due | May 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 10, 2025 |
| Overdue | No |
What are the latest filings for THE GEO GROUP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||
Confirmation statement made on May 10, 2025 with no updates | 3 pages | CS01 | ||
Appointment of James David Donahue as a director on Jan 15, 2025 | 2 pages | AP01 | ||
Appointment of Mark John Suchinski as a director on Jan 15, 2025 | 2 pages | AP01 | ||
Termination of appointment of Brian Robert Evans as a director on Dec 31, 2024 | 1 pages | TM01 | ||
Termination of appointment of James Henry Black as a director on Dec 31, 2024 | 1 pages | TM01 | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Confirmation statement made on May 10, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Confirmation statement made on May 10, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 5 pages | AA | ||
Confirmation statement made on May 10, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 5 pages | AA | ||
Termination of appointment of Blake Davis as a director on May 14, 2021 | 1 pages | TM01 | ||
Appointment of James Henry Black as a director on May 14, 2021 | 2 pages | AP01 | ||
Confirmation statement made on May 10, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 5 pages | AA | ||
Termination of appointment of James David Donahue as a director on Jul 12, 2020 | 1 pages | TM01 | ||
Appointment of Blake Davis as a director on Jul 12, 2020 | 2 pages | AP01 | ||
Confirmation statement made on May 10, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 6 pages | AA | ||
Confirmation statement made on May 10, 2019 with updates | 4 pages | CS01 | ||
Change of details for The Geo Group Uk Limited as a person with significant control on Feb 18, 2019 | 2 pages | PSC05 | ||
Registered office address changed from 100 New Bridge Street London EC4V 6JA to 1 st. James Court Whitefriars Norwich Norfolk NR3 1RU on Feb 18, 2019 | 1 pages | AD01 | ||
Termination of appointment of Abogado Nominees Limited as a secretary on Jan 25, 2019 | 1 pages | TM02 | ||
Who are the officers of THE GEO GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| NEGRON, Joseph | Secretary | St. James Court Whitefriars NR3 1RU Norwich 1 Norfolk United Kingdom | 254635240001 | |||||||||||
| DONAHUE, James David | Director | St. James Court Whitefriars NR3 1RU Norwich 1 Norfolk United Kingdom | United States | American | Chief Executive Officer | 331295950001 | ||||||||
| SUCHINSKI, Mark John | Director | St. James Court Whitefriars NR3 1RU Norwich 1 Norfolk United Kingdom | United States | American | Chief Financial Officer | 331276060001 | ||||||||
| ZOLEY, George Christopher | Director | c/o The Geo Group, Inc. 621 Northwest 53rd Street 33487 Boca Raton One Park Plaza Suite 700 Florida United States | United States | American | Chairman And Ceo | 158312260001 | ||||||||
| BULFIN, John Joseph | Secretary | c/o The Geo Group, Inc. Suite 700 621 Northwest 53rd Street 33487 Boca Raton One Park Place Florida United States | British | 114415410001 | ||||||||||
| DOBELL, Colin Andrew | Secretary | Greencroft Church Lane, Pinvin WR10 2EU Pershore Worcestershire | British | 63959230002 | ||||||||||
| HENNEY, Joanne | Secretary | Mulberry Drive Langley SL3 7JU Slough 37 | 195811800001 | |||||||||||
| WATKINS, Philip David | Secretary | c/o The Geo Group Uk Ltd Floor Horizon Buildings Honey Lane SL6 6RJ Hurley 2nd Berkshire United Kingdom | British | 98187380001 | ||||||||||
| ABOGADO NOMINEES LIMITED | Nominee Secretary | New Bridge Street EC4V 6JA London 100 England |
| 900021150001 | ||||||||||
| BLACK, James Henry | Director | St. James Court Whitefriars NR3 1RU Norwich 1 Norfolk United Kingdom | United States | American | Senior Vice President | 283294670001 | ||||||||
| CALABRESE, Wayne Howard | Director | c/o The Geo Group, Inc. Suite 700 621 Northwest 53rd Street 33487 Boca Raton One Park Place Florida Usa | Usa | United States Citizen | Business Executive | 30780670004 | ||||||||
| DAVIS, Blake | Director | St. James Court Whitefriars NR3 1RU Norwich 1 Norfolk United Kingdom | United States | American | Senior Vice President | 273566210001 | ||||||||
| DONAHUE, James David | Director | One Park Place, Suite 700 621 Northwest 53rd Street 33487 Boca Raton The Geo Group, Inc. Florida United States | United States | American | Business Executive | 205156130001 | ||||||||
| EVANS, Brian Robert | Director | One Park Place Suite 700 621 Northwest 53rd Sttreet Boca Raton The Geo Group Inc 33487 Florida United States | United States | American | Senior Vp Cfo | 158777290001 | ||||||||
| HURLEY, John Matthew | Director | c/o The Geo Group, Inc. Suite 700 621 Northwest, 53rd Street 33487 Boca Raton One Park Place Florida Usa | Florida | Usa | Business Executive | 158259700001 | ||||||||
| KEENS, Donald Herbert | Director | 7807 Ironhorse Boulevard West Palm Beach 33412 Usa | British | Senior Vice President | 70256340003 | |||||||||
| MACGOWAN, Walter John | Director | c/o The Geo Group Uk Ltd Sutton Business Park RG6 1AZ Reading 10 Suttons Business Park Berkshire United Kingdom | United Kingdom | British | Managing Director | 108111540001 | ||||||||
| UNDERWOOD, Mark Henry | Director | Greenhill 6 Greencliffe Avenue, Baildon BD17 5AF Shipley West Yorkshire | British | President International Services | 93623200002 | |||||||||
| ABOGADO CUSTODIANS LIMITED | Nominee Director | 100 New Bridge Street EC4V 6JA London | 900021140001 | |||||||||||
| ABOGADO NOMINEES LIMITED | Nominee Director | 100 New Bridge Street EC4V 6JA London | 900021150001 |
Who are the persons with significant control of THE GEO GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Geo Group Uk Limited | Apr 06, 2016 | St. James Court Whitefriars NR3 1RU Norwich 1 Norfolk United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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