Active
Company Information for GEOMETRIC RESULTS HOLDINGS LIMITED
BOOTHS PARK 1, CHELFORD ROAD, KNUTSFORD, CHESHIRE, WA16 8GS,
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Company Registration Number
05456862
Private Limited Company
Active |
Company Name | ||||
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GEOMETRIC RESULTS HOLDINGS LIMITED | ||||
Legal Registered Office | ||||
BOOTHS PARK 1 CHELFORD ROAD KNUTSFORD CHESHIRE WA16 8GS Other companies in WA16 | ||||
Previous Names | ||||
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Company Number | 05456862 | |
---|---|---|
Company ID Number | 05456862 | |
Date formed | 2005-05-19 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 25/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 19/05/2016 | |
Return next due | 16/06/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-03-07 01:33:19 |
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Officer | Role | Date Appointed |
---|---|---|
SAM RICHARD DEL MAR |
||
FREDERICK KARL MINTURN |
||
ANDREW DAVID PRESTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SHAUN WEBB |
Director | ||
JAMES JOHANNES HULSKEN |
Company Secretary | ||
MATTHEW WILLIAM SANDERS |
Director | ||
JOE FRANCIS TULLY |
Director | ||
IRENE HALL |
Company Secretary | ||
JOE TULLY |
Company Secretary | ||
JOHN SALISBURY |
Director | ||
PAUL JOHN FARMER |
Company Secretary | ||
MICHAEL JAMES CAMPBELL |
Director | ||
JOHN CHARLES RICHARD SIMMONDS |
Director | ||
ELIZABETH DELGADO |
Company Secretary | ||
MATTHEW WILLIAM SANDERS |
Company Secretary | ||
AARCO SERVICES LIMITED |
Company Secretary | ||
AARCO NOMINEES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BROOKFIELD ROSE LIMITED | Director | 2018-01-31 | CURRENT | 2010-06-09 | Active | |
GEOMETRIC RESULTS WORLDWIDE LIMITED | Director | 2018-01-31 | CURRENT | 2013-03-01 | Active | |
UMBRELLA PARAPLUS LIMITED | Director | 2018-01-31 | CURRENT | 2010-12-01 | Liquidation | |
PARAPLUS (HOLDINGS) LIMITED | Director | 2018-01-31 | CURRENT | 2010-11-30 | Active | |
GEOMETRIC RESULTS FINANCE LIMITED | Director | 2018-01-31 | CURRENT | 2001-08-17 | Active | |
MAGNIT GLOBAL GRI LIMITED | Director | 2018-01-31 | CURRENT | 2003-05-16 | Active | |
MAGNIT GLOBAL GRI IP LIMITED | Director | 2018-01-31 | CURRENT | 2004-11-11 | Active | |
ULTIUM BUSINESS OUTSOURCING GROUP LIMITED | Director | 2018-01-31 | CURRENT | 2016-07-14 | Active | |
BCPE PATRON HEDGECO 1 LIMITED | Director | 2017-12-13 | CURRENT | 2017-12-13 | Active - Proposal to Strike off | |
BCPE PATRON HEDGECO 2 LIMITED | Director | 2017-12-13 | CURRENT | 2017-12-13 | Active - Proposal to Strike off | |
BCPE PATRON HEDGECO 3 LIMITED | Director | 2017-12-13 | CURRENT | 2017-12-13 | Active - Proposal to Strike off | |
PATRON (BC) BIDCO LIMITED | Director | 2017-12-11 | CURRENT | 2017-12-11 | Active | |
BROOKFIELD ROSE LIMITED | Director | 2018-01-31 | CURRENT | 2010-06-09 | Active | |
GEOMETRIC RESULTS WORLDWIDE LIMITED | Director | 2018-01-31 | CURRENT | 2013-03-01 | Active | |
UMBRELLA PARAPLUS LIMITED | Director | 2018-01-31 | CURRENT | 2010-12-01 | Liquidation | |
PARAPLUS (HOLDINGS) LIMITED | Director | 2018-01-31 | CURRENT | 2010-11-30 | Active | |
GEOMETRIC RESULTS FINANCE LIMITED | Director | 2018-01-31 | CURRENT | 2001-08-17 | Active | |
MAGNIT GLOBAL GRI LIMITED | Director | 2018-01-31 | CURRENT | 2003-05-16 | Active | |
MAGNIT GLOBAL GRI IP LIMITED | Director | 2018-01-31 | CURRENT | 2004-11-11 | Active | |
ULTIUM BUSINESS OUTSOURCING GROUP LIMITED | Director | 2018-01-31 | CURRENT | 2016-07-14 | Active | |
BCPE PATRON HEDGECO 1 LIMITED | Director | 2017-12-13 | CURRENT | 2017-12-13 | Active - Proposal to Strike off | |
BCPE PATRON HEDGECO 2 LIMITED | Director | 2017-12-13 | CURRENT | 2017-12-13 | Active - Proposal to Strike off | |
BCPE PATRON HEDGECO 3 LIMITED | Director | 2017-12-13 | CURRENT | 2017-12-13 | Active - Proposal to Strike off | |
PATRON (BC) BIDCO LIMITED | Director | 2017-12-11 | CURRENT | 2017-12-11 | Active | |
PACIFIC (BC) TOPCO 5 LIMITED | Director | 2017-04-13 | CURRENT | 2016-10-25 | Active | |
PACIFIC (BC) HEDGECO LIMITED | Director | 2017-04-13 | CURRENT | 2016-12-05 | Active | |
PACIFIC (BC) BIDCO LIMITED | Director | 2017-01-06 | CURRENT | 2016-10-26 | Active | |
PACIFIC (BC) TOPCO 4 LIMITED | Director | 2017-01-06 | CURRENT | 2016-11-03 | Active | |
PACIFIC (BC) TOPCO 2 LIMITED | Director | 2017-01-06 | CURRENT | 2016-11-10 | Active | |
PACIFIC (BC) TOPCO 3 LIMITED | Director | 2017-01-06 | CURRENT | 2016-11-10 | Active | |
MSXI UK LIMITED | Director | 2007-08-30 | CURRENT | 2007-08-30 | Active | |
MSX INTERNATIONAL LIMITED | Director | 1995-11-22 | CURRENT | 1985-09-24 | Active | |
DE POEL COMMUNITY LIMITED | Director | 2016-09-19 | CURRENT | 2005-11-03 | Active | |
BROOKFIELD ROSE LIMITED | Director | 2016-09-19 | CURRENT | 2010-06-09 | Active | |
GEOMETRIC RESULTS WORLDWIDE LIMITED | Director | 2016-09-19 | CURRENT | 2013-03-01 | Active | |
UMBRELLA PARAPLUS LIMITED | Director | 2016-09-19 | CURRENT | 2010-12-01 | Liquidation | |
SALARIS SERVICES LIMITED | Director | 2016-09-19 | CURRENT | 2010-12-01 | Active | |
PARAPLUS (HOLDINGS) LIMITED | Director | 2016-09-19 | CURRENT | 2010-11-30 | Active | |
TALENTSURE LIMITED | Director | 2016-09-19 | CURRENT | 2011-04-18 | Active - Proposal to Strike off | |
TEMPO (UK) LIMITED | Director | 2016-09-19 | CURRENT | 2012-12-10 | Active - Proposal to Strike off | |
GEOMETRIC RESULTS FINANCE LIMITED | Director | 2016-09-19 | CURRENT | 2001-08-17 | Active | |
DE POEL ONE SOURCE LIMITED | Director | 2016-09-19 | CURRENT | 2002-03-22 | Active | |
MAGNIT GLOBAL GRI LIMITED | Director | 2016-09-19 | CURRENT | 2003-05-16 | Active | |
GUARANTEED MARKETS LIMITED | Director | 2016-09-19 | CURRENT | 2003-09-11 | Active | |
PLACEABILITY LIMITED | Director | 2016-09-19 | CURRENT | 2010-10-12 | Active | |
MAGNIT GLOBAL GRI IP LIMITED | Director | 2016-09-19 | CURRENT | 2004-11-11 | Active | |
TEMPO AUDITING LIMITED | Director | 2016-09-19 | CURRENT | 2009-06-23 | Active | |
ULTIUM BUSINESS OUTSOURCING GROUP LIMITED | Director | 2016-09-19 | CURRENT | 2016-07-14 | Active | |
COMPLI WITH US LIMITED | Director | 2013-10-23 | CURRENT | 2011-12-15 | Active | |
COMPLIANCE PASSPORT LIMITED | Director | 2013-10-23 | CURRENT | 2012-05-17 | Active - Proposal to Strike off | |
DE POEL CLARITY LIMITED | Director | 2013-06-20 | CURRENT | 2013-06-20 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR TERESA ROSE GOLIO | ||
DIRECTOR APPOINTED MS SAMANTHA JANE SMITH | ||
APPOINTMENT TERMINATED, DIRECTOR KEVIN DOUGLAS AKEROYD | ||
DIRECTOR APPOINTED CATHERINE COLES | ||
CONFIRMATION STATEMENT MADE ON 19/05/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR MICHAEL WACHHOLZ | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
APPOINTMENT TERMINATED, DIRECTOR SAM RICHARD DEL MAR | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR SAM RICHARD DEL MAR | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054568620005 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054568620004 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054568620004 | |
CONFIRMATION STATEMENT MADE ON 19/05/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 19/05/22, WITH NO UPDATES | |
REGISTRATION OF A CHARGE / CHARGE CODE 054568620007 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 054568620007 | |
AP01 | DIRECTOR APPOINTED MS TERESA ROSE GOLIO | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 054568620006 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FREDERICK KARL MINTURN | |
APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVID PRESTON | ||
APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVID PRESTON | ||
DIRECTOR APPOINTED MR MICHAEL WACHHOLZ | ||
AP01 | DIRECTOR APPOINTED MR MICHAEL WACHHOLZ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVID PRESTON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/05/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/05/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/05/19, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 054568620005 | |
RES15 | CHANGE OF COMPANY NAME 20/06/18 | |
CERTNM | COMPANY NAME CHANGED DE POEL HOLDINGS LIMITED CERTIFICATE ISSUED ON 20/06/18 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/05/18, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054568620003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054568620003 | |
PSC02 | Notification of Brookfield Rose Limited as a person with significant control on 2018-01-31 | |
PSC09 | Withdrawal of a person with significant control statement on 2018-02-20 | |
AP01 | DIRECTOR APPOINTED MR FREDERICK KARL MINTURN | |
AP01 | DIRECTOR APPOINTED MR SAM DEL MAR | |
AD02 | Register inspection address changed to One St Peter's Square Manchester M2 3DE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 25/12/16 | |
LATEST SOC | 24/05/17 STATEMENT OF CAPITAL;GBP 2000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHAUN WEBB | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JAMES HULSKEN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JAMES HULSKEN | |
RES01 | ADOPT ARTICLES 20/10/16 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/12/15 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 054568620004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 054568620003 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW WILLIAM SANDERS | |
AP01 | DIRECTOR APPOINTED MR ANDREW DAVID PRESTON | |
LATEST SOC | 02/06/16 STATEMENT OF CAPITAL;GBP 2000 | |
AR01 | 19/05/16 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 17/11/15 FROM The Old Shippon Moseley Hall Farm Chelford Road Knutsford Cheshire WA16 8RB | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/12/14 | |
LATEST SOC | 01/06/15 STATEMENT OF CAPITAL;GBP 2000 | |
AR01 | 19/05/15 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOE TULLY | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 27/05/14 STATEMENT OF CAPITAL;GBP 2000 | |
AR01 | 19/05/14 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 19/05/13 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY IRENE HALL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JOE TULLY | |
AP03 | SECRETARY APPOINTED MR JAMES JOHANNES HULSKEN | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHAUN WEBB / 15/01/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW WILLIAM SANDERS / 15/01/2013 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / IRENE HALL / 15/01/2013 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 19/05/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN SALISBURY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN SALISBURY | |
AR01 | 19/05/09 FULL LIST AMEND | |
AR01 | 19/05/08 FULL LIST AMEND | |
RP04 | SECOND FILING WITH MUD 19/05/11 FOR FORM AR01 | |
RP04 | SECOND FILING WITH MUD 19/05/10 FOR FORM AR01 | |
ANNOTATION | Clarification | |
AP01 | DIRECTOR APPOINTED MR JOE TULLY | |
AP01 | DIRECTOR APPOINTED MR JOHN SALISBURY | |
AP03 | SECRETARY APPOINTED MR JOE TULLY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PAUL FARMER | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 03/10/11 STATEMENT OF CAPITAL GBP 2008 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
AR01 | 19/05/11 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
MG04 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 1 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CAMPBELL | |
RES01 | ADOPT ARTICLES 17/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SHAUN WEBB / 31/07/2009 | |
AR01 | 19/05/10 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | |
225 | PREVEXT FROM 30/11/2008 TO 31/12/2008 | |
363a | RETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW SANDERS / 01/08/2008 | |
288a | SECRETARY APPOINTED PAUL JOHN FARMER | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN SIMMONDS | |
288b | APPOINTMENT TERMINATE, SECRETARY JOE TULEY LOGGED FORM | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/07 | |
363a | RETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY ELIZABETH DELGADO | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/06 | |
RES01 | ADOPT ARTICLES 14/03/2008 | |
395 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
288a | NEW SECRETARY APPOINTED | |
363a | RETURN MADE UP TO 19/05/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05 | |
225 | ACC. REF. DATE SHORTENED FROM 31/05/06 TO 30/11/05 | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS | |
ELRES | S366A DISP HOLDING AGM 27/04/06 | |
ELRES | S386 DISP APP AUDS 27/04/06 | |
ELRES | S252 DISP LAYING ACC 27/04/06 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
SA | SHARES AGREEMENT OTC | |
123 | NC INC ALREADY ADJUSTED 19/04/06 |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | TOSCAFUND GP LIMITED | ||
Outstanding | SANTANDER UK PLC AS SECURITY TRUSTEE (SECURITY HOLDER) FOR EACH GROUP MEMBER | ||
DEBENTURE | Outstanding | SANTANDER UK PLC AS SECURITY TRUSTEE (SECURITY HOLDER) FOR EACH GROUP MEMBER | |
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GEOMETRIC RESULTS HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as GEOMETRIC RESULTS HOLDINGS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |