Active
Company Information for GELLER FAMILY HOLDINGS LIMITED
243 KNIGHTSBRIDGE, 3RD FLOOR, LONDON, SW7 1DN,
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Company Registration Number
13723609
Private Limited Company
Active |
Company Name | |
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GELLER FAMILY HOLDINGS LIMITED | |
Legal Registered Office | |
243 KNIGHTSBRIDGE 3RD FLOOR LONDON SW7 1DN | |
Company Number | 13723609 | |
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Company ID Number | 13723609 | |
Date formed | 2021-11-04 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | ||
Return next due | 02/12/2022 | |
Type of accounts | GROUP |
Last Datalog update: | 2024-03-07 01:33:34 |
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Registered address | Last known status | Formation date | ||
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GELLER FAMILY HOLDINGS, LLC | 154 EAST 78TH STREET New York NEW YORK NY 10075 | Active | Company formed on the 2005-10-04 | |
GELLER FAMILY HOLDINGS LLLP | 777 S. FLAGLER DR WEST PALM BEACH FL 33401 | Active | Company formed on the 2010-11-01 |
Date | Document Type | Document Description |
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Correction of a Director's date of birth incorrectly stated on incorporation / laurence geller | ||
REGISTERED OFFICE CHANGED ON 02/01/24 FROM 32a Thurloe Place London SW7 2HQ England | ||
CONFIRMATION STATEMENT MADE ON 03/11/23, WITH UPDATES | ||
Previous accounting period extended from 30/11/22 TO 31/12/22 | ||
Resolutions passed:<ul><li>Resolution on securities</ul> | ||
Resolutions passed:<ul><li>Resolution on securities</ul> | ||
Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed adopt articles</ul> | ||
Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
Memorandum articles filed | ||
19/05/23 STATEMENT OF CAPITAL GBP 14975246 | ||
CONFIRMATION STATEMENT MADE ON 03/11/22, WITH UPDATES | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption</ul> | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul> | ||
RES11 | Resolutions passed:
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09/12/21 STATEMENT OF CAPITAL GBP 14974746.00 | ||
SH01 | 09/12/21 STATEMENT OF CAPITAL GBP 14974746.00 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as GELLER FAMILY HOLDINGS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |