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GERONIMO HOLDINGS LIMITED

Active
10490585·incorporated 2016-11-22

GERONIMO HOLDINGS LIMITED is an active UK private limited company, incorporated on 22 November 2016 at Companies House (number 10490585; OpenRegistry canonical ID GB-10490585-geronimo-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 6,120 active companies registered in Winchester, Hampshire (postcode SO23). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-11-22
Registered Address
25 ST THOMAS STREET, WINCHESTER, HAMPSHIRE, SO23 9HJ, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-11-12. Next confirmation statement due 2026-11-26.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

GERONIMO HOLDINGS LIMITED has 4 persons with significant control on file:

  • Mrs Ellie Ezrine born 1981 resident in United Kingdom, British national. Notified 2016-11-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Ellie Ezrine born 1981 resident in United Kingdom, British national. Notified 2016-11-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr David Adam Ezrine born 1969 resident in England, British national. Notified 2016-11-22.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Mrs Eleanor Ezrine born 1981 resident in Australia, British national. Notified 2016-11-22.
    • Owns 25–50% of shares

1 historical PSC record has ceased:

  • Mr David Adam Ezrine born 1969 resident in England, British national. Notified 2016-11-22. Ceased 2016-11-22.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Winchester: