GEOVERA UK HOLDINGS, LTD.

Key Data

Status

Active

Company No.

11565540

Incorporation date

12/09/2018

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/07/2023)

02/12/2025

Resolutions

View PDF (3 pages)

02/12/2025

Solvency Statement dated 02/12/25

View PDF (1 pages)

02/12/2025

Statement by Directors

View PDF (1 pages)

02/12/2025

Statement of capital on 2025-12-02

View PDF (3 pages)

24/09/2025

Confirmation statement made on 2025-09-11 with updates

View PDF (5 pages)

04/09/2025

Termination of appointment of Oakford Advisors Ltd as a secretary on 2025-09-04

View PDF (1 pages)

04/09/2025

Appointment of Centralis Uk Limited as a secretary on 2025-09-04

View PDF (2 pages)

04/09/2025

Registered office address changed from C/O Oakford Advisors Ltd the Bee House 140 Eastern Avenue, Park Drive Milton Park Oxford OX14 4SB England to C/O Centralis Uk Limited the Bee House 140 Eastern Avenue, Park Drive Milton Park Oxford OX14 4SB on 2025-09-04

View PDF (1 pages)

04/09/2025

Director's details changed for Mr Robert Byrd Hagedorn on 2025-09-04

View PDF (2 pages)

15/08/2025

Full accounts made up to 2024-12-31

View PDF (72 pages)

12/02/2025

Resolutions

View PDF (3 pages)

10/02/2025

Statement of capital following an allotment of shares on 2025-01-23

View PDF (3 pages)

20/01/2025

Appointment of Mr Robert Byrd Hagedorn as a director on 2025-01-02

View PDF (2 pages)

20/01/2025

Termination of appointment of Christopher Ackerman as a director on 2025-01-02

View PDF (1 pages)

20/01/2025

Termination of appointment of Richard Runyan as a director on 2025-01-02

View PDF (1 pages)

20/01/2025

Termination of appointment of Maria Kathleen O'connor as a director on 2025-01-02

View PDF (1 pages)

20/09/2024

Confirmation statement made on 2024-09-11 with updates

View PDF (4 pages)

03/07/2024

Full accounts made up to 2023-12-31

View PDF (71 pages)

25/09/2023

Confirmation statement made on 2023-09-11 with updates

View PDF (4 pages)

23/09/2023

Registered office address changed from The Wellsprings, Wellsprings Brightwell-Cum-Sotwell Oxford OX10 0RN United Kingdom to C/O Oakford Advisors Ltd the Bee House 140 Eastern Avenue, Park Drive Milton Park Oxford OX14 4SB on 2023-09-23

View PDF (1 pages)

07/09/2023

Secretary's details changed for Oakford Advisors Ltd on 2023-08-18

View PDF (1 pages)

31/07/2023

Full accounts made up to 2022-12-31

View PDF (127 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

11/09/2026

Last change occurred

31/12/2024

Accounts

Full

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
OAKFORD ADVISORS LTD	Corporate Secretary	12/09/2018 - 04/09/2025	19
Ms Maria Kathleen O'connor	Director	18/10/2018 - 02/01/2025	9
Ackerman, Christopher	Director	18/10/2018 - 02/01/2025	-
Runyan, Richard	Director	12/09/2018 - 02/01/2025	-
CENTRALIS UK LIMITED	Corporate Secretary	04/09/2025 - Present	29

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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Growing of other non-perennial crops

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SC278017

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06/01/2005

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

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Mixed farming

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Description

About GEOVERA UK HOLDINGS, LTD.

GEOVERA UK HOLDINGS, LTD. is an(a) Active company incorporated on 12/09/2018 with the registered office located at C/O Centralis Uk Limited The Bee House, 140 Eastern Avenue, Park Drive, Milton Park, Oxford OX14 4SB. 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 GEOVERA UK HOLDINGS, LTD.?

GEOVERA UK HOLDINGS, LTD. is currently Active. It was registered on 12/09/2018 .

Where is GEOVERA UK HOLDINGS, LTD. located?

GEOVERA UK HOLDINGS, LTD. is registered at C/O Centralis Uk Limited The Bee House, 140 Eastern Avenue, Park Drive, Milton Park, Oxford OX14 4SB.

What does GEOVERA UK HOLDINGS, LTD. do?

GEOVERA UK HOLDINGS, LTD. operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for GEOVERA UK HOLDINGS, LTD.?

The latest filing was on 02/12/2025: Resolutions.