Geopost Holdings Limited

04097293

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

ROEBUCK LANE, SMETHWICK, B66 1BY

Incorporated 23/10/2000

Compliance

Last accounts

29/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 10/10/2025

Due 24/10/2026

On track

Industry

49410

Freight transport by road

Officers

Mr David Laurence Adams

director · Since 31/03/2008

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 17 other boards

Ms Mariehelene Michon

director · Since 29/03/2021

COMPANY DIRECTOR

FRENCH · FRANCE · Age 58

Also on 3 other boards

Mr Justin Neil Clarke

secretary · Since 15/03/2022

Mr Justin Pegg

director · Since 06/12/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 10 other boards

Persons with Significant Control

Caisse Des Depots Et Consignations

50–75% shares

50–75% votes

Siege Du Groupe Caisse Des Depots, 56 Rue De Lille, Paris

Reg: N/A · France · French State Entity

Notified 06/04/2016

Agence Des Participations De L'Eat

25–50% shares

25–50% votes

Appoint directors

139 Rue De Bercy, Teledoc 228, Paris 12

Reg: 130004989 · France · French Governmental Department

Notified 06/04/2016

Former PSCs

La Poste

Ceased 06/04/2016