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 - LONDON

This company is listed in the following categories:
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

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