Geo Holdings (Warehouseco) Limited

14697959

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

C/O AZTEC FINANCIAL SERVICES (UK) LTD FORUM 4, WHITELEY, FAREHAM, PO15 7AD

Incorporated 01/03/2023

Compliance

Last accounts

30/09/2025

micro entity

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 28/02/2026

Due 14/03/2027

On track

Industry

64209

Activities of other holding companies

Officers

Aztec Financial Services (Uk) Limited

secretary · Since 01/03/2023

Also on 209 other boards

Ms Letizia Bellucci

director · Since 01/03/2023

DIRECTOR

ITALIAN · UNITED KINGDOM · Age 34

Also on 1 other board

Mr Thomas Railhac

director · Since 01/03/2023

DIRECTOR

FRENCH · ENGLAND · Age 46

Also on 9 other boards

Mr Felix Mario Rieger

director · Since 24/04/2024

DIRECTOR

GERMAN · GERMANY · Age 33

Also on 3 other boards

Persons with Significant Control

Geo Holdings (Uk) Limited

25–50% shares

25–50% votes

C/O Hackwood Secretaries Limited, One Silk Street, London, EC2Y 8HQ

Reg: 14489261 · Companies House · Private Limited Company

Notified 06/03/2023