GEO SPECIALTY GROUP HOLDINGS LIMITED

Key Data

Status

Active

Company No.

05555838

Incorporation date

07/09/2005

Size

Audit Exemption Subsidiary

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/02/2023)

05/03/2026

Confirmation statement made on 2026-02-21 with no updates

View PDF (3 pages)

20/02/2026

Change of details for Ardonagh Finco Plc as a person with significant control on 2024-06-04

View PDF (2 pages)

19/09/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

19/09/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

19/09/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (223 pages)

19/09/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (23 pages)

19/06/2025

Second filing for the termination of Nicholas George Kirk as a director

View PDF (4 pages)

29/05/2025

Termination of appointment of Nicholas George Kirk as a director on 2025-05-29

View PDF (1 pages)

19/11/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

19/11/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

19/11/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (205 pages)

19/11/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (31 pages)

21/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

11/10/2024

Termination of appointment of Derek John Coles as a director on 2024-10-01

View PDF (1 pages)

01/03/2024

Confirmation statement made on 2024-02-21 with no updates

View PDF (3 pages)

12/10/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

12/10/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

12/10/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (197 pages)

12/10/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (25 pages)

17/08/2023

Termination of appointment of Jonathan Guy Sutton as a director on 2023-08-11

View PDF (1 pages)

21/03/2023

Confirmation statement made on 2023-02-21 with no updates

View PDF (3 pages)

15/02/2023

Second filing of a statement of capital following an allotment of shares on 2019-03-11

View PDF (4 pages)

12/02/2023

Statement of capital following an allotment of shares on 2023-02-10

View PDF (4 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

21/02/2027

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Dandridge, Christine Elaine	Director	13/02/2019 - 22/03/2019	26
Sutton, Jonathan Guy	Director	27/01/2022 - 11/08/2023	52
Clark, Darryl James	Secretary	09/09/2009 - 03/12/2010	31
Kirk, Nicholas George	Director	13/02/2019 - 30/05/2025	2
Rouse, Stuart Mark	Director	04/11/2005 - 15/08/2008	51

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About GEO SPECIALTY GROUP HOLDINGS LIMITED

GEO SPECIALTY GROUP HOLDINGS LIMITED is an(a) Active company incorporated on 07/09/2005 with the registered office located at 2 Minster Court, Mincing Lane, London EC3R 7PD. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GEO SPECIALTY GROUP HOLDINGS LIMITED?

GEO SPECIALTY GROUP HOLDINGS LIMITED is currently Active. It was registered on 07/09/2005 .

Where is GEO SPECIALTY GROUP HOLDINGS LIMITED located?

GEO SPECIALTY GROUP HOLDINGS LIMITED is registered at 2 Minster Court, Mincing Lane, London EC3R 7PD.

What does GEO SPECIALTY GROUP HOLDINGS LIMITED do?

GEO SPECIALTY GROUP HOLDINGS LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for GEO SPECIALTY GROUP HOLDINGS LIMITED?

The latest filing was on 05/03/2026: Confirmation statement made on 2026-02-21 with no updates.