Skip to main content

GEO. KINGSBURY HOLDINGS LIMITED

Company summary

Company number: 00572121
Status: ACTIVE
Incorporated / age: 28 September 195669 years
Registered office: 45 Portsmouth Road, Cobham, Surrey, KT11 1JQ
Accounts due: 30 September 2026
Confirmation statement due: 22 January 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 9 September 2026 at 11:22 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
45 Portsmouth Road, Cobham, Surrey, KT11 1JQ
Nature of business
Activities of head offices
Previous company names
GEO.KINGSBURY & COMPANY(MACHINE TOOLS)LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
KINGSBURY, Mark William ACTIVE	Secretary	17 Sep 1997				45, Portsmouth Road, Cobham, Surrey, KT11 1JQ, England
KINGSBURY, Christopher ACTIVE	Director			England	November 1937	45, Portsmouth Road, Cobham, Surrey, KT11 1JQ, England
KINGSBURY, Mark William ACTIVE	Director	28 May 1996		England	September 1964	45, Portsmouth Road, Cobham, Surrey, KT11 1JQ, England
KINGSBURY, Peter James ACTIVE	Director	29 Jan 2002		England	May 1967	45, Portsmouth Road, Cobham, Surrey, KT11 1JQ, England
KINGSBURY, Richard George ACTIVE	Director	29 Jan 2002		England	May 1963	45, Portsmouth Road, Cobham, Surrey, KT11 1JQ, England
KINGSBURY, Christopher RESIGNED	Secretary		23 Sep 1992			High Mead, The Drive, Cobham, Surrey, KT11 2JQ
KINGSBURY, Michael George RESIGNED	Secretary	23 Sep 1992	17 Sep 1997			Brockspur Ravenscroft Road, Weybridge, Surrey, KT13 0NX
KINGSBURY, Michael George RESIGNED	Director		20 Nov 2023	England	November 1934	45, Portsmouth Road, Cobham, Surrey, KT11 1JQ, England
KINGSBURY, William George RESIGNED	Director		11 Jul 2004		October 1907	Harbour Lights, Smugglers Lane, Bosham, West Sussex, PO18 8QW

KINGSBURY, Christopher ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: November 1937
Address: 45, Portsmouth Road, Cobham, Surrey, KT11 1JQ, England

KINGSBURY, Mark William ACTIVE
Role: Director
Appointed on: 28 May 1996
Country of Residence: England
Date of birth: September 1964
Address: 45, Portsmouth Road, Cobham, Surrey, KT11 1JQ, England

KINGSBURY, Peter James ACTIVE
Role: Director
Appointed on: 29 Jan 2002
Country of Residence: England
Date of birth: May 1967
Address: 45, Portsmouth Road, Cobham, Surrey, KT11 1JQ, England

KINGSBURY, Richard George ACTIVE
Role: Director
Appointed on: 29 Jan 2002
Country of Residence: England
Date of birth: May 1963
Address: 45, Portsmouth Road, Cobham, Surrey, KT11 1JQ, England

KINGSBURY, Christopher RESIGNED
Role: Secretary
Appointed on:
Resigned on: 23 Sep 1992
Address: High Mead, The Drive, Cobham, Surrey, KT11 2JQ

KINGSBURY, Michael George RESIGNED
Role: Secretary
Appointed on: 23 Sep 1992
Resigned on: 17 Sep 1997
Address: Brockspur Ravenscroft Road, Weybridge, Surrey, KT13 0NX

KINGSBURY, Michael George RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Nov 2023
Country of Residence: England
Date of birth: November 1934
Address: 45, Portsmouth Road, Cobham, Surrey, KT11 1JQ, England

KINGSBURY, William George RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Jul 2004
Date of birth: October 1907
Address: Harbour Lights, Smugglers Lane, Bosham, West Sussex, PO18 8QW

Created	Status	Filings
11 Nov 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Aug 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)