GEORGICA HOLDINGS LIMITED
Overview
| Company Name | GEORGICA HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05973031 |
| 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 GEORGICA HOLDINGS LIMITED?
- Other amusement and recreation activities n.e.c. (93290) / Arts, entertainment and recreation
Where is GEORGICA HOLDINGS LIMITED located?
| Registered Office Address | Aragon House Cranfield Technology Park Cranfield MK43 0EQ Bedford England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GEORGICA HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| RILEYS HOLDINGS LIMITED | Jan 10, 2007 | Jan 10, 2007 |
| PRECIS (2658) LIMITED | Oct 20, 2006 | Oct 20, 2006 |
What are the latest accounts for GEORGICA HOLDINGS 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 29, 2024 |
What is the status of the latest confirmation statement for GEORGICA HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Oct 05, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 19, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 05, 2024 |
| Overdue | No |
What are the latest filings for GEORGICA HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Dec 29, 2024 | 9 pages | AA | ||
Confirmation statement made on Oct 05, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 9 pages | AA | ||
Termination of appointment of Antony David Smith as a director on May 07, 2024 | 1 pages | TM01 | ||
Appointment of Mrs Rachel Marie Braybrook as a director on May 03, 2024 | 2 pages | AP01 | ||
Appointment of Mr Bret Astle as a director on May 03, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Oct 05, 2023 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||
Satisfaction of charge 4 in full | 1 pages | MR04 | ||
Satisfaction of charge 5 in full | 1 pages | MR04 | ||
Satisfaction of charge 6 in full | 1 pages | MR04 | ||
Satisfaction of charge 8 in full | 1 pages | MR04 | ||
Satisfaction of charge 059730310012 in full | 1 pages | MR04 | ||
Satisfaction of charge 059730310013 in full | 1 pages | MR04 | ||
Satisfaction of charge 059730310014 in full | 1 pages | MR04 | ||
Satisfaction of charge 11 in full | 1 pages | MR04 | ||
Satisfaction of charge 059730310015 in full | 1 pages | MR04 | ||
Satisfaction of charge 10 in full | 1 pages | MR04 | ||
Satisfaction of charge 9 in full | 1 pages | MR04 | ||
Accounts for a dormant company made up to Jan 01, 2023 | 9 pages | AA | ||
Confirmation statement made on Oct 05, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Rachel Griffin as a director on Aug 02, 2022 | 1 pages | TM01 | ||
Full accounts made up to Dec 26, 2021 | 18 pages | AA | ||
Confirmation statement made on Oct 20, 2021 with updates | 5 pages | CS01 | ||
Full accounts made up to Dec 27, 2020 | 19 pages | AA | ||
Who are the officers of GEORGICA HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SHEPPARD, George Jason | Secretary | Cranfield Technology Park Cranfield MK43 0EQ Bedford Aragon House England | 197415780001 | |||||||
| ASTLE, Bret | Director | Cranfield Technology Park Cranfield MK43 0EQ Bedford Aragon House England | England | British | Director | 322707710001 | ||||
| BRAYBROOK, Rachel Marie | Director | Cranfield Technology Park Cranfield MK43 0EQ Bedford Aragon House England | England | British | Director | 322745980001 | ||||
| SHEPPARD, George Jason | Director | Cranfield Technology Park Cranfield MK43 0EQ Bedford Aragon House England | England | British | Financial Controller | 198408400001 | ||||
| DARWIN, Richard James | Secretary | 2 & 4 St. Georges Road Wimbledon SW19 4DP London 3rd Floor United Kingdom | 155324180001 | |||||||
| SMITH, Peter Anthony | Secretary | 2 & 4 St. Georges Road Wimbledon SW19 4DP London 3rd Floor United Kingdom | British | Secretary | 71842080001 | |||||
| OFFICE ORGANIZATION & SERVICES LIMITED | Secretary | Level 1 Exchange House Primrose Street EC2A 2HS London | 2519400001 | |||||||
| CARRICK, Mark | Director | 5 St. Georges Road SW19 4DR London St Georges House England | England | British | Financial Controller | 197415630001 | ||||
| COLLINS, Peter John | Director | Hawthornes Harbidges Lane NN6 7QL Long Buckby Northamptonshire | United Kingdom | British | Director | 84320770001 | ||||
| DARWIN, Richard James | Director | 2 & 4 St. Georges Road Wimbledon SW19 4DP London 3rd Floor United Kingdom | United Kingdom | British | Director | 148079910001 | ||||
| FREEMAN, Charles Truscott | Director | 5 St. Georges Road SW19 4DR London St Georges House England | England | British | Financial Director | 67008750001 | ||||
| GRIFFIN, Rachel | Director | Cranfield Technology Park Cranfield MK43 0EQ Bedford Aragon House England | England | British | Chartered Accountant | 240819350001 | ||||
| HASPEL, Peter William | Director | 33 King Street St James's London SW1Y 6RJ | England | British | Director | 96525010001 | ||||
| MILNER, Pauline Alice | Director | 2 & 4 St. Georges Road Wimbledon SW19 4DP London 3rd Floor United Kingdom | United Kingdom | British | Director | 51885090002 | ||||
| OPPENHEIM, Nicholas | Director | 33 King Street St James's London SW1Y 6RJ | England | British | Director | 147718620001 | ||||
| PREW, Simon Barry | Director | 33 King Street St James's London SW1Y 6RJ | England | British | Director | 117277860001 | ||||
| SMITH, Antony David | Director | Cranfield Technology Park Cranfield MK43 0EQ Bedford Aragon House England | United Kingdom | British | Director | 147725160001 | ||||
| SMITH, Peter Anthony | Director | 33 King Street St James's London SW1Y 6RJ | England | British | Company Secretary | 71842080001 | ||||
| WILLIS, Mark Simon | Director | Cranfield Technology Park Cranfield MK43 0EQ Bedford Aragon House England | England | British | Director | 229010610001 | ||||
| PEREGRINE SECRETARIAL SERVICES LIMITED | Director | Level 1 Exchange House Primrose Street EC2A 2HS London | 77973430001 |
Who are the persons with significant control of GEORGICA HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Georgica Limited | Apr 06, 2016 | St. Georges Road SW19 4DR London 5 St George's House England | 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