GEORGE HOLDINGS (UK) LIMITED

Key Data

Status

Active

Company No.

03781850

Incorporation date

03/06/1999

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 15/02/2010)

08/04/2026

Confirmation statement made on 2026-03-31 with no updates

View PDF (3 pages)

15/09/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (13 pages)

03/07/2025

Director's details changed for Mr Ian Malcolm Livingstone on 2025-07-01

View PDF (2 pages)

25/04/2025

Director's details changed for Mr Ian Malcolm Livingstone on 2025-03-31

View PDF (2 pages)

09/04/2025

Confirmation statement made on 2025-03-31 with no updates

View PDF (3 pages)

06/12/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

06/12/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

06/12/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (64 pages)

06/12/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (14 pages)

24/09/2024

Previous accounting period shortened from 2023-12-31 to 2023-12-30

View PDF (1 pages)

26/04/2024

Confirmation statement made on 2024-03-31 with updates

View PDF (5 pages)

13/09/2023

Resolutions

View PDF (2 pages)

11/09/2023

Statement of capital following an allotment of shares on 2023-08-29

View PDF (3 pages)

31/08/2023

Resolutions

View PDF (2 pages)

29/08/2023

Statement by Directors

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29/08/2023

Solvency Statement dated 25/08/23

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29/08/2023

Resolutions

View PDF (2 pages)

29/08/2023

Statement of capital on 2023-08-29

View PDF (3 pages)

25/08/2023

Statement of capital following an allotment of shares on 2023-08-24

View PDF (3 pages)

25/08/2023

Cessation of Gloucester Capital Limited as a person with significant control on 2023-08-24

View PDF (1 pages)

25/08/2023

Notification of London & Regional Offices Finance Limited as a person with significant control on 2023-08-24

View PDF (2 pages)

14/07/2023

Full accounts made up to 2022-12-31

View PDF (18 pages)

06/06/2023

Confirmation statement made on 2023-06-01 with no updates

View PDF (3 pages)

04/01/2023

Director's details changed for Mr Ian Malcolm Livingstone on 2022-12-12

View PDF (2 pages)

04/01/2023

Change of details for Gloucester Capital Limited as a person with significant control on 2022-12-12

View PDF (2 pages)

19/12/2022

Appointment of Leon Shelley as a secretary on 2022-12-12

View PDF (2 pages)

19/12/2022

Registered office address changed from Quadrant House Floor 6 4 Thomas More Square London E1W 1YW to 8th Floor, South Block 55 Baker Street London W1U 8EW on 2022-12-19

View PDF (1 pages)

15/02/2010

Other this document was removed from the public register on 22/10/10 by order of court

View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

31/03/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

30/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Rosenberg, David	Director	19/12/2006 - 25/06/2013	87
Rosenberg, Elliot Simon	Director	19/12/2006 - 25/06/2013	80
Taljaard, Desmond Louis Mildmay	Director	12/03/2019 - Present	273
Livingstone, Ian Malcolm	Director	03/09/2013 - Present	269
Landesberg, Gary Mitchell	Director	19/12/2006 - 25/06/2013	128

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About GEORGE HOLDINGS (UK) LIMITED

GEORGE HOLDINGS (UK) LIMITED is an(a) Active company incorporated on 03/06/1999 with the registered office located at 8th Floor, South Block, 55 Baker Street, London W1U 8EW. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GEORGE HOLDINGS (UK) LIMITED?

GEORGE HOLDINGS (UK) LIMITED is currently Active. It was registered on 03/06/1999 .

Where is GEORGE HOLDINGS (UK) LIMITED located?

GEORGE HOLDINGS (UK) LIMITED is registered at 8th Floor, South Block, 55 Baker Street, London W1U 8EW.

What does GEORGE HOLDINGS (UK) LIMITED do?

GEORGE HOLDINGS (UK) LIMITED operates in the Hotels and similar accommodation (55.10 - SIC 2007) sector.

What is the latest filing for GEORGE HOLDINGS (UK) LIMITED?

The latest filing was on 08/04/2026: Confirmation statement made on 2026-03-31 with no updates.