GEORGE HOLDINGS (UK) LIMITED
Overview
| Company Name | GEORGE HOLDINGS (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03781850 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GEORGE HOLDINGS (UK) LIMITED?
- Hotels and similar accommodation (55100) / Accommodation and food service activities
Where is GEORGE HOLDINGS (UK) LIMITED located?
| Registered Office Address | 8th Floor, South Block 55 Baker Street W1U 8EW London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GEORGE HOLDINGS (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| AUTOMASK LIMITED | Jun 03, 1999 | Jun 03, 1999 |
What are the latest accounts for GEORGE HOLDINGS (UK) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 30, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for GEORGE HOLDINGS (UK) LIMITED?
| Last Confirmation Statement Made Up To | Mar 31, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 31, 2026 |
| Overdue | No |
What are the latest filings for GEORGE HOLDINGS (UK) LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Leon Shelley as a secretary on May 21, 2026 | 1 pages | TM02 | ||||||||||||||||||
Confirmation statement made on Mar 31, 2026 with no updates | 3 pages | CS01 | ||||||||||||||||||
Accounts for a dormant company made up to Dec 31, 2024 | 13 pages | AA | ||||||||||||||||||
Director's details changed for Mr Ian Malcolm Livingstone on Jul 01, 2025 | 2 pages | CH01 | ||||||||||||||||||
Director's details changed for Mr Ian Malcolm Livingstone on Mar 31, 2025 | 2 pages | CH01 | ||||||||||||||||||
Confirmation statement made on Mar 31, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 14 pages | AA | ||||||||||||||||||
legacy | 64 pages | PARENT_ACC | ||||||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||||||
Previous accounting period shortened from Dec 31, 2023 to Dec 30, 2023 | 1 pages | AA01 | ||||||||||||||||||
Confirmation statement made on Mar 31, 2024 with updates | 5 pages | CS01 | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Statement of capital following an allotment of shares on Aug 29, 2023
| 3 pages | SH01 | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Statement of capital on Aug 29, 2023
| 3 pages | SH19 | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
legacy | 3 pages | CAP-SS | ||||||||||||||||||
legacy | 3 pages | SH20 | ||||||||||||||||||
Notification of London & Regional Offices Finance Limited as a person with significant control on Aug 24, 2023 | 2 pages | PSC02 | ||||||||||||||||||
Cessation of Gloucester Capital Limited as a person with significant control on Aug 24, 2023 | 1 pages | PSC07 | ||||||||||||||||||
Statement of capital following an allotment of shares on Aug 24, 2023
| 3 pages | SH01 | ||||||||||||||||||
Full accounts made up to Dec 31, 2022 | 18 pages | AA | ||||||||||||||||||
Confirmation statement made on Jun 01, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||
Change of details for Gloucester Capital Limited as a person with significant control on Dec 12, 2022 | 2 pages | PSC05 | ||||||||||||||||||
Who are the officers of GEORGE HOLDINGS (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LIVINGSTONE, Ian Malcolm | Director | 55 Baker Street W1U 8EW London 8th Floor, South Block United Kingdom | Monaco | British | 75831270057 | |||||
| TALJAARD, Desmond Louis Mildmay | Director | 55 Baker Street W1U 8EW London 8th Floor, South Block United Kingdom | United Kingdom | British | 215884620001 | |||||
| LUCK, Richard Nigel | Secretary | Floor 6 4 Thomas More Square E1W 1YW London Quadrant House England | British | 179802700001 | ||||||
| MOATASSEM, Saeb Zeki | Secretary | 34 Duncan Road TW9 2JD Richmond | British | 56792010002 | ||||||
| SHELLEY, Leon | Secretary | 55 Baker Street W1U 8EW London 8th Floor, South Block United Kingdom | 303458390001 | |||||||
| A G SECRETARIAL LIMITED | Secretary | 100 Barbirolli Square M2 3AB Manchester | 90084920001 | |||||||
| HALLMARK SECRETARIES LIMITED | Nominee Secretary | 120 East Road N1 6AA London | 900004100001 | |||||||
| CAIRNS, Michael Anthony | Director | Birchlands Old Avenue KT13 0PY Weybridge Surrey | United Kingdom | British | 36488470001 | |||||
| LANDESBERG, Alan | Director | Wigmore Street W1U 3RX London 122 United Kingdom | England | British | 142883260002 | |||||
| LANDESBERG, Gary Mitchell | Director | 122 Wigmore Street W1U 3RX London | United Kingdom | British | 54137480002 | |||||
| LUCK, Richard Nigel | Director | Floor 6 4 Thomas More Square E1W 1YW London Quadrant House England | United Kingdom | British | 61070930002 | |||||
| MOATASSEM, Saeb Zeki | Director | 34 Duncan Road TW9 2JD Richmond | Qatar | British | 56792010002 | |||||
| O'SHEA, John | Director | 74 Valiant House Vicarage Crescent SW11 3LX London | United Kingdom | British | 66017640002 | |||||
| REA, John | Director | 23 Chemin Byron Cologny 1223 Switzerland | British | 65115220008 | ||||||
| ROSENBERG, David | Director | Wigmore Street W1U 3RX London 122 United Kingdom | England | British | 2541410004 | |||||
| ROSENBERG, Elliot Simon | Director | Wigmore Street W1U 3RX London 122 United Kingdom | England | British | 2541420006 | |||||
| SEBASTIAN, Leonard Kevin | Director | Floor 6 4 Thomas More Square E1W 1YW London Quadrant House | United Kingdom | Swiss | 231200040001 | |||||
| WINTERBOTTOM, Alan Frederick | Director | Highbury Rue Au Chevre Faldouet JE3 9UA Grouville Jersey Channel Islands | British | 78128040001 | ||||||
| HALLMARK REGISTRARS LIMITED | Nominee Director | 120 East Road N1 6AA London | 900004090001 |
Who are the persons with significant control of GEORGE HOLDINGS (UK) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| London & Regional Offices Finance Limited | Aug 24, 2023 | 55 Baker Street W1U 8EW London 8th Floor, South Block United Kingdom | No | ||||||||||
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Natures of Control
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| Gloucester Capital Limited | Apr 06, 2016 | 55 Baker Street W1U 8EW London 8th Floor, South Block United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0