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Company profile
GEOVERA UK HOLDINGS, LTD.
active • ltd • C/O Centralis Uk Limited The Bee House, 140 Eastern Avenue, Park Drive, Milton Park, Oxford, OX14 4SB, England
Company no.11565540Officers7Documents20
Key company facts
Core operating details surfaced from the public profile endpoint.
- Company Number
- 11565540
- Company Status
- active
- Type
- ltd
- Date Of Creation
- 2018-09-12
- Registered Office
- C/O Centralis Uk Limited The Bee House, 140 Eastern Avenue, Park Drive, Milton Park, Oxford, OX14 4SB, England
- Sic Codes
- activities of other holding companies n.e.c.
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No financial records are available yet.
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Latest activity
Recent company and officer updates, reshaped from the watchlist activity source for public profile use.
| Update | Date | Recency |
|---|---|---|
| Confirmation Statement Submitted | 24 Sep 2025 | 8 Months |
| Change of Registered Office Address | 4 Sep 2025 | 9 Months |
| OAKFORD ADVISORS LTD Resigned | 4 Sep 2025 | 9 Months |
| Accounts Submitted | 15 Aug 2025 | 9 Months |
| O'CONNOR, Maria Kathleen Resigned | 2 Jan 2025 | 1 Year |
| RUNYAN, Richard Resigned | 2 Jan 2025 | 1 Year |
| ACKERMAN, Christopher Resigned | 2 Jan 2025 | 1 Year |
| HAGEDORN, Robert Byrd Appointed | 2 Jan 2025 | 1 Year |
| Confirmation Statement Submitted | 20 Sep 2024 | 1 Year |
| Accounts Submitted | 3 Jul 2024 | 1 Year |
| Confirmation Statement Submitted | 3 Jul 2024 | 1 Year |
| Change of Date Of Creation | 3 Jul 2024 | 1 Year |
Documents
Public filing documents and direct PDF links where available.
| Description | Date | Document |
|---|---|---|
| dissolution-application-strike-off-company | 2026-06-04 | Open PDF |
| capital-statement-capital-company-with-date-currency-figure | 2025-12-02 | Open PDF |
| legacy | 2025-12-02 | Open PDF |
| legacy | 2025-12-02 | Open PDF |
| resolution | 2025-12-02 | Open PDF |
| confirmation-statement-with-updates | 2025-09-24 | Open PDF |
| change-person-director-company-with-change-date | 2025-09-04 | Open PDF |
| change-registered-office-address-company-with-date-old-address-new-address | 2025-09-04 | Open PDF |
| appoint-corporate-secretary-company-with-name-date | 2025-09-04 | Open PDF |
| termination-secretary-company-with-name-termination-date | 2025-09-04 | Open PDF |
| accounts-with-accounts-type-full | 2025-08-15 | Open PDF |
| resolution | 2025-02-12 | Open PDF |