Menna Overview
Here’s a quick overview of GEOVERA UK HOLDINGS, LTD. 👀 — a Milton Park, Oxford based business that started in 2018.
GEOVERA UK HOLDINGS, LTD.
- Company statusactive
- Company No11565540
- Age7 years 10 months Incorporated 12 September 2018
- Officers2
Address
C/O Centralis Uk Limited The Bee House, 140 Eastern Avenue, Park Drive, Milton Park, Oxford, OX14 4SB, England
GEOVERA UK HOLDINGS, LTD. is an active company incorporated on 12 September 2018 and based in Milton Park, Oxford, England. The company was registered 8 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Gazette Notice Voluntary
1 Month Ago on 16 Jun 2026
Dissolution Application Strike Off Company
1 Month Ago on 04 Jun 2026
Capital Statement Capital Company With Date Currency Figure
7 Months Ago on 02 Dec 2025
Legacy
7 Months Ago on 02 Dec 2025
Legacy
7 Months Ago on 02 Dec 2025
Resolution
7 Months Ago on 02 Dec 2025
Confirmation Statement With Updates
10 Months Ago on 24 Sep 2025
Change Person Director Company With Change Date
10 Months Ago on 04 Sep 2025
Change Registered Office Address Company With Date Old Address New Address
10 Months Ago on 04 Sep 2025
Appoint Corporate Secretary Company With Name Date
10 Months Ago on 04 Sep 2025
Termination Secretary Company With Name Termination Date
10 Months Ago on 04 Sep 2025
Accounts With Accounts Type Full
11 Months Ago on 15 Aug 2025
Resolution
1 Year Ago on 12 Feb 2025
Capital Allotment Shares
1 Year Ago on 10 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 20 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 20 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 20 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 20 Jan 2025
Confirmation Statement With Updates
1 Year Ago on 20 Sep 2024
Accounts With Accounts Type Full
2 Years Ago on 03 Jul 2024
Confirmation Statement With Updates
2 Years Ago on 25 Sep 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 23 Sep 2023
Change Corporate Secretary Company With Change Date
2 Years Ago on 07 Sep 2023
Accounts With Accounts Type Full
3 Years Ago on 31 Jul 2023
Confirmation Statement With Updates
3 Years Ago on 27 Sep 2022
People
Officers2
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CENTRALIS UK LIMITED | corporate secretary | 04 Sept 2025 | |
| HAGEDORN, Robert Byrd | director | Apr 1959 | 02 Jan 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
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Menna Overview
Here’s a quick overview of GEOVERA UK HOLDINGS, LTD. 👀 — a Milton Park, Oxford based business that started in 2018.