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GERMANIA SECRETARIES LIMITED

active Private Limited Company
πŸ‡¬πŸ‡§ GB | Incorporated 2010-02-15 | Reg. 07157086 | Data as of 2026-06-01
70100 - Activities of head offices

GERMANIA SECRETARIES LIMITED is a private limited company registered in the United Kingdom, under 07157086, incorporated on 15 February 2010. The company is currently active. Operates in the activities of head offices sector (SIC 70100). The company has been operating for 16 years. Registered office address: CR8 4AD Purley, the United Kingdom. Directors include GOLF INTERNATIONAL LIMITED, MR OLE HENRIK LAV, and MR EJNAR DUNCAN SORENSEN. Sole shareholder is MR OLE HENRIK LAV. Associated with 20 related entities, including VIASAN LIMITED, MORLAND ENTERPRISES LIMITED, and 05236908. The overall risk score is 0/100 (negligible). Confirmation statement next due 2026-03-01, overdue as of 2026-03-02. Data sourced from UK Companies House.

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Official Identifiers

REGISTRATION NUMBER 07157086

Registered Address

33 BURCOTT ROAD
SURREY
CR8 4AD PURLEY
the United Kingdom

Entity Risk Evaluation

0/100
negligible

Signal Intelligence (1)

Type Severity Description Detected
confirmation statement overdue MEDIUM Confirmation statement next due 2026-03-01, overdue as of 2026-03-02 β€”

Key Management & Controllers

πŸ‡¬πŸ‡§ GOLF INTERNATIONAL LIMITED
SECRETARY
75-100% DIRECTOR SHAREHOLDER
DIRECTOR

Associated Companies

Associated Entities

Companies sharing one or more directors or officers with this entity.

πŸ‡¬πŸ‡§ VIASAN LIMITED
πŸ‡¬πŸ‡§ MORLAND ENTERPRISES LIMITED
πŸ‡¬πŸ‡§ 05236908
πŸ‡¬πŸ‡§ 02695148
πŸ‡¬πŸ‡§ 06883794
πŸ‡¬πŸ‡§ LINKSFIELD NOMINEES LIMITED
πŸ‡¬πŸ‡§ 02601207
πŸ‡¬πŸ‡§ 01946372
πŸ‡¬πŸ‡§ 03834512
πŸ‡¬πŸ‡§ 02255510
πŸ‡¬πŸ‡§ MEMOTECH LIMITED
πŸ‡¬πŸ‡§ 07451541
πŸ‡¬πŸ‡§ FC025205
πŸ‡¬πŸ‡§ 07903467
πŸ‡¬πŸ‡§ 02191275
πŸ‡¬πŸ‡§ 01105306
πŸ‡¬πŸ‡§ SOREK SERVICES LIMITED
πŸ‡¬πŸ‡§ GREENOAKS CORPORATE LIMITED
πŸ‡¬πŸ‡§ 14151153
πŸ‡¬πŸ‡§ JOBCOACH LIMITED

Change Log (3)

Date Change Details
2026-05-02 DIRECTOR ADDED Ejnar Duncan Sorensen (director)
2026-05-02 DIRECTOR ADDED Ole Henrik Lav (director)
2026-05-02 SECRETARY ADDED GOLF INTERNATIONAL LIMITED (secretary)

Source Records (1)

companieshouse 07157086 2026-06-01 open_in_new
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