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Nom	Georgica Holdings Limited
Adresse	Aragon House Cranfield Technology Park Cranfield Bedford MK43 0EQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05973031 Show on Companies House
Accounts	dormant last accounts made up to 1 janvier 2023
Activité (Code NAF)	93290 - Autres activités récréatives et de loisirs
Statut de Société	active
Noms Précédents	Rileys Holdings Limited Precis (2658) Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Georgica Limited Status: Active Notified: 06/04/2016 Companies House Number: 04039562 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Astle, Bret Cranfield, Bedford, England Status: Active Notified: 03/05/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Braybrook, Rachel Marie Cranfield, Bedford, England Status: Active Notified: 03/05/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Sheppard, George Jason Cranfield, Bedford, England Status: Active Notified: 24/04/2015 Role: Secretary

Sheppard, George Jason Cranfield, Bedford, England Status: Active Notified: 10/06/2015 Date of Birth: 11/1981 Occupation: Financial Controller Role: Director Country of Residence: England Nationality: British

Smith, Antony David Cranfield, Bedford, England Status: Ceased Notified: 01/04/2019 Ceased: 07/05/2024 Date of Birth: 09/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

GB GNU 5 Limited Status: Active Notified: 06/04/2016 Companies House Number: 06153033 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Georgica (Lewisham) Limited Status: Active Notified: 07/04/2016 Companies House Number: 05950102 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control

Toutes les informations sur:

Georgica Holdings Limited

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Persons with Significant Control (1)

Officers (5)

Companies Controlled by This Company (2)