GEO INDUSTRIES HOLDINGS LIMITED

Profile GEO INDUSTRIES HOLDINGS LIMITED

Actual on 01.12.2021
Company name
GEO INDUSTRIES HOLDINGS LIMITED
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Company number
05528482
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Thursday, 04 August 2005
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Accounts

Actual

First accounts made up to 28.12.2020 due by 28.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Thursday, 04 August 2022 due by Thursday, 18 August 2022

Last statement dated Wednesday, 04 August 2021

Nature of business (SIC)
64209 - Activities of other holding companies n.e.c.
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Registered office address
66 PRESCOT STREET, LONDON, E1 8NN
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PSC and Officers GEO INDUSTRIES HOLDINGS LIMITED

Officers

(as of 20.09.2020)

EREZ, Adi
Status: Active
Appointed on: Sunday, 01 January 2017
Correspondence address: 47 Hayarkon Street Tel Aviv, Israel
Nationality: German
Date of birth: January 1971
Role: Director
Occupation: Ceo
Country of residence: Israel
SHAW & ASSOCIATES (ACCOUNTING SERVICES) LTD
Status: Not active
Appointed on: Thursday, 04 August 2005
Resigned on: Monday, 03 August 2009
Correspondence address: 20 Lancing Road, Ilford, Essex, IG2 7DR
Role: Corporate Secretary
ODED, Erez
Status: Not active
Appointed on: Thursday, 04 August 2005
Resigned on: Sunday, 01 January 2017
Correspondence address: 10 Berkovits Street, Tel Aviv, Israel, 64238
Nationality: Israeli
Date of birth: August 1936
Role: Director
Occupation: Director
Country of residence: Irael
Person with significant control

(as of 01.12.2021)

Adi Erez
Status: Active
Notified on: Sunday, 01 January 2017
Correspondence address: 66 Prescot Street London, United Kingdom
Nationality: German
Date of birth: January 1971
Legal form: Individual Person With Significant Control
Country of residence: Israel
Nature of control:

Ownership Of Shares 75 To 100 Percent As Firm

Erez Oded
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 66 Prescot Street London, United Kingdom
Nationality: Israeli
Date of birth: August 1936
Legal form: Individual Person With Significant Control
Country of residence: Irael
Nature of control:

Significant Influence Or Control