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George Holdings (UK) Limited

George Holdings (UK) Limited is a dormant company incorporated on 3 June 1999 with the registered office located in London, Greater London. George Holdings (UK) Limited was registered 26 years ago.
Status
Dormant
Dormant since 10 months ago
Company No
03781850
Private limited company
Age
26 years
Incorporated 3 June 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 March 2025 (6 months ago)
Next confirmation dated 31 March 2026
Due by 14 April 2026 (5 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 December 2025
Due by 30 September 2026 (11 months remaining)
Address
8th Floor, South Block
55 Baker Street
London
W1U 8EW
United Kingdom
Address changed on 19 Dec 2022 (2 years 10 months ago)
Previous address was Quadrant House Floor 6 4 Thomas More Square London E1W 1YW
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Monaco • Born in May 1962
Director • British • Lives in UK • Born in Apr 1961
Secretary
London & Regional Offices Finance Limited
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Dormant Accounts Submitted
1 Month Ago on 15 Sep 2025
Mr Ian Malcolm Livingstone Details Changed
3 Months Ago on 1 Jul 2025
Confirmation Submitted
6 Months Ago on 9 Apr 2025
Mr Ian Malcolm Livingstone Details Changed
6 Months Ago on 31 Mar 2025
Subsidiary Accounts Submitted
10 Months Ago on 6 Dec 2024
Accounting Period Shortened
1 Year Ago on 24 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 26 Apr 2024
Gloucester Capital Limited (PSC) Resigned
2 Years 1 Month Ago on 24 Aug 2023
London & Regional Offices Finance Limited (PSC) Appointed
2 Years 1 Month Ago on 24 Aug 2023
Full Accounts Submitted
2 Years 3 Months Ago on 14 Jul 2023
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 15 Sep 2025
Director's details changed for Mr Ian Malcolm Livingstone on 1 July 2025
Submitted on 3 Jul 2025
Director's details changed for Mr Ian Malcolm Livingstone on 31 March 2025
Submitted on 25 Apr 2025
Confirmation statement made on 31 March 2025 with no updates
Submitted on 9 Apr 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 6 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 6 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 6 Dec 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 6 Dec 2024
Previous accounting period shortened from 31 December 2023 to 30 December 2023
Submitted on 24 Sep 2024
Confirmation statement made on 31 March 2024 with updates
Submitted on 26 Apr 2024
Repayment History
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