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Officers21

Documents102

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Last updated: Jun 01, 2024

GEORGE HOLDINGS (UK) LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 03 Jun 1999 (25 years ago)

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Summary

NameGEORGE HOLDINGS (UK) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03781850
Incorporation Date03 Jun 1999 (25 years ago) / 257 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
LONDO***********************

ActiveUnited Kingdom

Contact details

Legal addressUNITED KINGDOM, LONDON, 8TH FLOOR, SOUTH BLOCK, 55 BAKER STREET, W1U 8EW

Officers

corporate

IndividualUnited Kingdom

LONDON & REGIONAL OFFICES FINANCE LIMITED

Person with significant control


Appointed on24 Aug 2023

corporate

IndividualUnited Kingdom

GLOUCESTER CAPITAL LIMITED

Person with significant control


Appointed on06 Apr 2016

Resigned on24 Aug 2023

individual

IndividualUnited Kingdom

Landesberg, Alan

Director


Appointed on19 Dec 2006

Resigned on20 Jun 2012

Country of residenceEngland

individual

IndividualUnited Kingdom

Landesberg, Gary Mitchell

Director


Appointed on19 Dec 2006

Resigned on25 Jun 2013

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Luck, Richard Nigel

Secretary


Appointed on25 Jun 2013

Resigned on02 May 2018

individual

IndividualUnited Kingdom

Moatassem, Saeb Zeki

Secretary


Appointed on28 Jun 1999

Resigned on19 Dec 2006

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Documents

DateNameTypeDocument
19 Dec 2022Change registered office address company with date old address new addressAD01View
19 Dec 2022Appoint person secretary company with name dateAP03View
05 Aug 2022Accounts with accounts type fullAAView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date31 Mar 2025
    due by 14 Apr 2025
  • Last statement dated31 Mar 2024
Returns
  • Next returns datedue by 29 Jun 2017
  • Last returns dated01 Jun 2016
Mortgages
  • Charges7
  • Outstanding2
  • Satisfied5

Related companies by officers

Frequently asked questions

Where is GEORGE HOLDINGS (UK) LIMITED's headquarters?

GEORGE HOLDINGS (UK) LIMITED's headquarters is located at UNITED KINGDOM, LONDON, 8TH FLOOR, SOUTH BLOCK, 55 BAKER STREET, W1U 8EW

What is GEORGE HOLDINGS (UK) LIMITED's industry?

GEORGE HOLDINGS (UK) LIMITED is in the industry of Hotels and similar accommodation

What year was GEORGE HOLDINGS (UK) LIMITED started?

GEORGE HOLDINGS (UK) LIMITED was started in 1999

Sources: Companies House