Geowen Holdings Limited

7 Rockfield Business Park, Old Station Drive, Leckhampton, GL53 0AN, ENGLAND

Overview

Geowen Holdings Limited is an entity registered with the Companies House, Department for Business, Energy & Industrial Strategy, United Kingdom. The company number is #16454105. The business office address is 7 Rockfield Business Park, Old Station Drive, Leckhampton, GL53 0AN, ENGLAND.

Company Information

Company Number16454105
Company NameGEOWEN HOLDINGS LIMITED
Address7 Rockfield Business Park
Old Station Drive
Leckhampton
GL53 0AN
ENGLAND
Company CategoryPrivate Limited Company
Company StatusActive
Origin CountryUnited Kingdom
Incorporation Date2025-05-15

Accounts, Returns and Confirmation Statements

Account CategoryNO ACCOUNTS FILED
Account Reference DateMonth: 12, Day: 31
Next accounts due by2026-09-30
Next returns due by2026-06-12
Next confirmation statement due by2026-05-28

Standard Industrial Classification (SIC) Codes

SIC CodeIndustry
64209Activities of other holding companies n.e.c.

Company Officers

Officer NameRoleStatusAppointedCorrespondence Address
MCKAY, GeoffreyDirectorActive15 May 20257 Rockfield Business Park, Old Station Drive, Leckhampton, Cheltenham, England, GL53 0AN
WILLIS, Daniel AnthonyDirectorActive15 May 20257 Rockfield Business Park, Old Station Drive, Leckhampton, Cheltenham, England, GL53 0AN

Persons with Significant Control

Shareholder Name AddressShareholder Kind Nature of ControlDates
Mr Geoffrey Mckay
7 Rockfield Business Park Old Station Drive, Leckhampton Cheltenham GL53 0AN England
individual person with significant control
Nature of control: ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors
Notified on: 2025-05-15

Officer Information

Officers

Officer NameRoleStatusAppointedOccupationCorrespondence Address
MCKAY, GeoffreyDirectorActive15 May 2025Director7 Rockfield Business Park, Old Station Drive, Leckhampton, Cheltenham, England, GL53 0AN
WILLIS, Daniel AnthonyDirectorActive15 May 2025Director7 Rockfield Business Park, Old Station Drive, Leckhampton, Cheltenham, England, GL53 0AN

Companies with the same officer (MCKAY, Geoffrey)

Company NameAddressIncorporation Date
Friends of Ccu Cic 141 Park Street, Liverpool, L8 6QF2023-11-24
Mccourt Developments Limited Park Farm House, Selsley West, Stroud, GL5 5LD2021-11-15

Location Information

Street Address 7 ROCKFIELD BUSINESS PARK
OLD STATION DRIVE
Post TownLECKHAMPTON
Post CodeGL53 0AN
CountryENGLAND

Companies in the same location

Company NameAddressIncorporation Date
Monster Developments Limited 7 Rockfield Business Park, Old Station Drive, Leckhampton, GL53 0AN2024-09-18
Bink Fine Art Ltd 7 Rockfield Business Park Old Station Drive, Leckhampton, Cheltenham, GL53 0AN2022-10-11
Sutton Plant (Glos) Ltd 7 Rockfield Business Park Old Station Drive, Leckhampton, Cheltenham, GL53 0AN2023-06-21
Jmd Executive Search Limited 7 Rockfield Business Park Old Station Drive, Leckhampton, Cheltenham, GL53 0AN2022-02-17
Citi Utilities Holdings Limited 7 Rockfield Business Park Old Station Drive, Leckhampton, Cheltenham, GL53 0AN2024-02-14
Unbound Ia Limited 7 Rockfield Business Park, Old Station Drive, Leckhampton, GL53 0AN2025-07-08
Living The Cornish Dream Limited 7 Rockfield Business Park Old Station Drive, Leckhampton, Cheltenham, GL53 0AN2023-11-22
Rgs Property Ltd 7 Rockfield Business Park Old Station Drive, Leckhampton, Cheltenham, GL53 0AN2024-03-01
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Quinta Figlia Limited 7 Rockfield Business Park, Old Station Drive, Leckhampton, Cheltenham, GL53 0AN2025-01-28
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Companies in the same post code

Company NameAddressIncorporation Date
Radars Consulting Ltd Unit 4 & 5 Rockfield Business Park, Old Station Drive, Leckhampton, Cheltenham, GL53 0AN2024-02-27
Avalon Roots Limited Unit 4/5 Rockfield Business Park, Old Station Road, Cheltenham, GL53 0AN2025-07-07
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Dangerous Goods Consultancy Services Ltd Units 4/5 Rockfield Business Park, Old Station Drive, Cheltenham, GL53 0AN2020-02-05
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Bnki Homes Limited Units 4&5 Rockfield Business Park, Old Station Drive, Cheltenham, GL53 0AN2025-11-17
Validus Nd Ltd Units 4 & 5, Rockfield Business Park, Cheltenham, GL53 0AN2025-10-23
Pry1001 Limited C/O Kingscott Dix Limited 7 Rock Field Business Park, Old Station Drive, Leckhampton, Cheltenham, GL53 0AN2023-03-23
Uk68 Ltd Unit 4 & 5 Rockfield Business Park, Old Station Drive, Cheltenham, GL53 0AN2025-11-07
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Dataset Information

This dataset includes about seven million companies registered with Companies House, under the remit of the Department for Business, Energy and Industrial Strategy. All forms of companies (as permitted by the United Kingdom Companies Act) are incorporated and registered with Companies House and file specific details as required by legislation. Each company is registered with company number, company name, registered address, incorporation date, accounts due date, industry code, etc.

SubjectBusiness and Economy
JurisdictionUnited Kingdom
Data ProviderUK Companies House
Sourcedata.gov.uk
AttributionContains public sector information licensed under the Open Government Licence v3.0.

Dataset Details

Companies House is the United Kingdom's registrar of companies and is an executive agency of His Majesty's Government, falling under the remit of the Department for Business, Energy and Industrial Strategy. All forms of companies (as permitted by the Companies Act) are incorporated and registered with Companies House and file specific details as required by legislation. All registered limited companies, including subsidiary, small and inactive companies, must file annual financial statements in addition to annual company returns, and all these are public records.

The company dataset includes all statutory company information captured by Companies House: basic company data (company name, registered office address, company status, incorporation date, country of origin, company type, nature of business, accounting reference date, date of last accounts/annual return filed, date of next accounts/annual return due, previous names, share allocation) and all statutory filings by companies contained in the Register. For each company, basic information includes company type and registered office address, the nature of business or standard industrial classification (SIC), company status such as live or dissolved, date of last accounts or confirmation statement filed, date of next accounts or confirmation statement due, previous company names.

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