GEEPAN HOLDING LIMITED
Overview
| Company Name | GEEPAN HOLDING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08557740 |
| 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 GEEPAN HOLDING LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is GEEPAN HOLDING LIMITED located?
| Registered Office Address | 53 Whateleys Drive CV8 2GY Kenilworth Warwickshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GEEPAN HOLDING LIMITED?
| Company Name | From | Until |
|---|---|---|
| ZHENGZHOU LABOR AGROCHEMICALS CO., LTD. | Mar 23, 2016 | Mar 23, 2016 |
| SANONDA ZHENGZHOU PESTICIDE CO., LTD. | Jun 28, 2013 | Jun 28, 2013 |
| ZHENGZHOU LABOR AGROCHEMICALS CO., LTD. | Jun 05, 2013 | Jun 05, 2013 |
What are the latest accounts for GEEPAN HOLDING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for GEEPAN HOLDING LIMITED?
| Last Confirmation Statement Made Up To | Mar 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 01, 2025 |
| Overdue | No |
What are the latest filings for GEEPAN HOLDING LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Jun 30, 2025 | 2 pages | AA | ||
Confirmation statement made on Mar 01, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Shuizhu Shen as a secretary on Apr 16, 2025 | 1 pages | TM02 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Registered office address changed from PO Box 4385 08557740 - Companies House Default Address Cardiff CF14 8LH to 53 Whateleys Drive Kenilworth Warwickshire CV8 2GY on Apr 04, 2025 | 3 pages | AD01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Address of officer Yunma Tianlong International Consulting Co., Limited changed to 08557740 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Jan 24, 2025 | 1 pages | RP09 | ||
Address of officer Busy Secretary Service Limited changed to 08557740 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Jan 24, 2025 | 1 pages | RP09 | ||
Address of officer Shuizhu Shen changed to 08557740 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Jan 24, 2025 | 1 pages | RP09 | ||
Registered office address changed to PO Box 4385, 08557740 - Companies House Default Address, Cardiff, CF14 8LH on Jan 24, 2025 | 1 pages | RP05 | ||
Accounts for a dormant company made up to Jun 30, 2024 | 2 pages | AA | ||
Confirmation statement made on Mar 01, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Shuizhu Shen as a secretary on Mar 01, 2024 | 2 pages | AP03 | ||
Termination of appointment of Busy Secretary Service Limited as a secretary on Mar 01, 2024 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Jun 30, 2023 | 2 pages | AA | ||
Confirmation statement made on Jun 04, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Busy Secretary Service Limited as a secretary on Jun 05, 2023 | 2 pages | AP04 | ||
Termination of appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on Jun 05, 2023 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Jun 30, 2022 | 2 pages | AA | ||
Confirmation statement made on Jun 04, 2022 with updates | 4 pages | CS01 | ||
Appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on Jun 10, 2022 | 2 pages | AP04 | ||
Director's details changed for Shuizhu Shen on Jun 09, 2022 | 2 pages | CH01 | ||
Registered office address changed from 6 Prospect Way Royal Oak Industrial Estate Daventry Northamptonshire NN11 8PL to 291 Brighton Road South Croydon CR2 6EQ on Jun 09, 2022 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Jun 30, 2021 | 2 pages | AA | ||
Confirmation statement made on Jun 04, 2021 with no updates | 3 pages | CS01 | ||
Who are the officers of GEEPAN HOLDING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SHEN, Shuizhu | Director | Lane 5 Dongzhi Street Huangze Town Shengzhou City No. 1-502 Zhe Jiang China | China | Chinese | 178801570002 | |||||||||
| SHEN, Shuizhu | Secretary | 4385 CF14 8LH Cardiff 08557740 - Companies House Default Address | 320027400001 | |||||||||||
| BUSY SECRETARY SERVICE LIMITED | Secretary | 4385 CF14 8LH Cardiff 08557740 - Companies House Default Address |
| 301343800001 | ||||||||||
| YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED | Secretary | 4385 CF14 8LH Cardiff 08557740 - Companies House Default Address |
| 201766150001 |
Who are the persons with significant control of GEEPAN HOLDING LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Shuizhu Shen | Sep 19, 2019 | Dongzhi Street Huangze Town Shengzhou City No. 1-502, Lane 5 Zhejiang Province China | No |
Nationality: Chinese Country of Residence: China | |||
Natures of Control
| |||
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