Georgica Holdings Limited

05973031

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

ARAGON HOUSE CRANFIELD TECHNOLOGY PARK, BEDFORD, MK43 0EQ

Incorporated 20/10/2006

Compliance

Last accounts

29/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 05/10/2025

Due 19/10/2026

On track

Industry

93290

Other amusement and recreation activities

Officers

Mr George Jason Sheppard

secretary · Since 24/04/2015

Also on 5 other boards

Mr George Jason Sheppard

director · Since 10/06/2015

FINANCIAL CONTROLLER

BRITISH · ENGLAND · Age 44

Also on 5 other boards

Mr Bret Astle

director · Since 03/05/2024

DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 14 other boards

Mrs Rachel Marie Braybrook

director · Since 03/05/2024

DIRECTOR

BRITISH · ENGLAND · Age 40

Also on 15 other boards

Persons with Significant Control

Georgica Limited

75–100% shares

75–100% votes

Appoint directors

5 St George's House, St. Georges Road, London, SW19 4DR

Reg: 04039562 · Companies House · Limited Company

Notified 06/04/2016

Charges0 outstanding

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 20/01/2021Registered 21/01/2021Satisfied 18/09/2023

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE

Created 12/04/2017Registered 13/04/2017Satisfied 18/09/2023

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE

Created 09/12/2015Registered 11/12/2015Satisfied 18/09/2023

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT FOR THE SECURED PARTIES

Created 12/08/2015Registered 18/08/2015Satisfied 18/09/2023

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC (THE "SECURITY TRUSTEE")

Created 23/03/2012Registered 04/04/2012Satisfied 18/09/2023

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY TRUSTEE)

Created 18/12/2009Registered 22/12/2009Satisfied 18/09/2023

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC (THE "SECURITY TRUSTEE")

Created 11/04/2008Registered 15/04/2008Satisfied 18/09/2023

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC (AND ITS SUCCESSORS) (SECURITY TRUSTEE)

Created 27/02/2008Registered 06/03/2008Satisfied 18/09/2023

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC (AND ITS SUCCESSORS) (THE SECURITY TRUSTEE)

Created 22/10/2007Registered 24/10/2007Satisfied 18/09/2023

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC (AND ITS SUCCESSORS) ON BEHALF OF ITSELF AS SECURITY TRUSTEE AND

Created 27/09/2007Registered 27/09/2007Satisfied 18/09/2023

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 30/06/2007Registered 08/08/2007Satisfied 18/09/2023

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 06/05/2007Registered 08/08/2007Satisfied 18/09/2023

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC (AND ITS SUCCESSORS), IN ITS CAPACITY AS SECURITY TRUSTEE FORTHE

Created 31/01/2007Registered 19/02/2007Satisfied 18/07/2012

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC (AND ITS SUCCESSORS) ON BEHALF OF ITSELF AS SECURITY TRUSTEE AND

Created 31/01/2007Registered 16/02/2007Satisfied 12/06/2008