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Geiger LTD

Adresa
9 Millington Road
Hayes
Greater London
UB3 4AZ
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
15. duben 2018
Company Register Address 100 Avebury Boulevard
Milton Keynes
MK9 1FH
Company No. 11239381 Show on Companies House
Accountsfull
last accounts made up to 31. prosinec 2022
Sector (SIC)64209 Activities of other holding companies n.e.c.
Company Register Statusactive
Previous Names
  • Geiger LTD Geiger BTC
  • Geiger LTD | Geiger BTC
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    Geiger, Eugene Gregory Status: Active Notified: 07/03/2018 Date of Birth: 08/1949 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • Geiger, Peter Edward Status: Ceased Notified: 07/03/2018 Ceased: 07/03/2018 Date of Birth: 05/1951 Nature of Control
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • Officers (7)

    Source: Companies House
    Lantz, Jo-An Georgette Milton Keynes, United Kingdom Status: Active Notified: 07/03/2018 Date of Birth: 10/1958 Occupation: Chief Executive Officer Role: Director Country of Residence: United States Nationality: American
    Lantz, Jo-An Georgette Milton Keynes, United Kingdom Status: Active Notified: 07/03/2018 Role: Secretary
    Mckee, Christopher Stuart Milton Keynes, United Kingdom Status: Active Notified: 07/03/2018 Date of Birth: 06/1970 Occupation: Chief Revenue Officer Role: Director Country of Residence: United States Nationality: American
    Murphy, Francis George Milton Keynes, United Kingdom Status: Active Notified: 07/03/2018 Date of Birth: 09/1954 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Wozniak, Robert Lewiston, Me, United States Status: Active Notified: 31/12/2022 Role: Secretary
    Wozniak, Robert Lewiston, Me, United States Status: Active Notified: 31/12/2022 Date of Birth: 07/1988 Occupation: Chief Financial Officer Role: Director Country of Residence: United States Nationality: American
    Youmans, Scott Milton Keynes, United Kingdom Status: Active Notified: 07/03/2018 Date of Birth: 10/1971 Occupation: Sales Consultant Role: Director Country of Residence: United States Nationality: American

    Companies Controlled by This Company (3)

    gb-flag Firebrand Promotions LTD Status: Active Notified: 07/07/2023 Companies House Number: 04529398 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB BTC Direct Limited Status: Ceased Notified: 24/04/2018 Ceased: 14/06/2018 Companies House Number: 11326345 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB BTC Group Limited Status: Ceased Notified: 24/04/2018 Ceased: 14/06/2018 Companies House Number: 11326248 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors