GEORGE HOLDINGS (UK) LIMITED - LONDON
Company Profile | Company Filings |
Overview
GEORGE HOLDINGS (UK) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
GEORGE HOLDINGS (UK) LIMITED was incorporated 24 years ago on 03/06/1999 and has the registered number: 03781850. The accounts status is FULL and accounts are next due on 30/09/2024.
GEORGE HOLDINGS (UK) LIMITED was incorporated 24 years ago on 03/06/1999 and has the registered number: 03781850. The accounts status is FULL and accounts are next due on 30/09/2024.
GEORGE HOLDINGS (UK) LIMITED - LONDON
This company is listed in the following categories:
55100 - Hotels and similar accommodation
55100 - Hotels and similar accommodation
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
8TH FLOOR, SOUTH BLOCK
LONDON
W1U 8EW
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/06/2023 | 15/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DESMOND LOUIS MILDMAY TALJAARD | Apr 1961 | British | Director | 2019-03-12 | CURRENT |
LEON SHELLEY | Secretary | 2022-12-12 | CURRENT | ||
IAN MALCOLM LIVINGSTONE | May 1962 | British | Director | 2013-09-03 | CURRENT |
JOHN REA | Apr 1952 | British | Director | 1999-06-28 UNTIL 2006-12-19 | RESIGNED |
HALLMARK SECRETARIES LIMITED | Corporate Nominee Secretary | 1999-06-03 UNTIL 1999-06-28 | RESIGNED | ||
RICHARD NIGEL LUCK | British | Secretary | 2013-06-25 UNTIL 2018-05-02 | RESIGNED | |
SAEB ZEKI MOATASSEM | Jun 1951 | British | Secretary | 1999-06-28 UNTIL 2006-12-19 | RESIGNED |
MR ELLIOT SIMON ROSENBERG | Jun 1960 | British | Director | 2006-12-19 UNTIL 2013-06-25 | RESIGNED |
MR LEONARD KEVIN SEBASTIAN | Apr 1969 | Swiss | Director | 2018-05-30 UNTIL 2021-12-31 | RESIGNED |
SAEB ZEKI MOATASSEM | Jun 1951 | British | Director | 1999-06-28 UNTIL 2006-12-19 | RESIGNED |
HALLMARK REGISTRARS LIMITED | Nominee Director | 1999-06-03 UNTIL 1999-06-28 | RESIGNED | ||
MR DAVID ROSENBERG | Jan 1958 | British | Director | 2006-12-19 UNTIL 2013-06-25 | RESIGNED |
A G SECRETARIAL LIMITED | Corporate Secretary | 2006-12-19 UNTIL 2013-06-25 | RESIGNED | ||
JOHN O'SHEA | Apr 1939 | British | Director | 1999-08-19 UNTIL 2006-12-19 | RESIGNED |
MR ALAN LANDESBERG | Feb 1933 | British | Director | 2006-12-19 UNTIL 2012-06-20 | RESIGNED |
MR RICHARD NIGEL LUCK | Sep 1960 | British | Director | 2013-06-25 UNTIL 2018-05-30 | RESIGNED |
MR GARY MITCHELL LANDESBERG | Jun 1960 | British | Director | 2006-12-19 UNTIL 2013-06-25 | RESIGNED |
MICHAEL ANTHONY CAIRNS | Apr 1940 | British | Director | 1999-08-19 UNTIL 2006-12-19 | RESIGNED |
ALAN FREDERICK WINTERBOTTOM | Jun 1953 | British | Director | 1999-09-29 UNTIL 2000-09-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
London & Regional Offices Finance Limited | 2023-08-24 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Gloucester Capital Limited | 2016-04-06 - 2023-08-24 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |