GEORGE HOLDINGS (UK) LIMITED: Filings
Overview
| Company Name | GEORGE HOLDINGS (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03781850 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 | ||||||||||||||||||
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