GEORGE HOLDINGS (UK) LIMITED
Active - Accounts Filed
General Information
NAME
GEORGE HOLDINGS (UK) LIMITED
COMPANY NUMBER
03781850
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
55100 -
Hotels and similar accommodation
INCORPORATION DATE
03/06/1999
(25 years and 5 months old)
WEBSITE
http://radissonhotels.com
CONFIRMATION STATEMENT MADE UP TO
31/03/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
03/06/1999
28/07/1999
AUTOMASK LIMITED
LONDON
W1U 8EW
8th Floor, South Block
55 Baker Street
London
W1U 8EW
W1U 8EW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GLOUCESTER CAPITAL LIMITED | Active - Accounts Filed | View Report |
| GEORGE HOLDINGS (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/05/2024 | New Confirmation Statement filed |
| 21/07/2023 | New Accounts filed |
| 12/06/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about GEORGE HOLDINGS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GEORGE HOLDINGS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GEORGE HOLDINGS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/09/2013 - Present (11 years and 2 months) Born in May 1962 (age: 62) |
Active | Director |
Current: 48 Past: 214 |
View Report |
|
12/03/2019 - Present (5 years and 8 months) Born in Apr 1961 (age: 63) |
Active | Director |
Current: 73 Past: 196 |
View Report |
|
12/12/2022 - Present (1 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
03/06/1999 - Present (25 years and 5 months) Born in N/A |
Resigned | Director |
Current: 938 Past: 40340 |
View Report |
|
03/06/1999 - Present (25 years and 5 months) 03/06/1999 - Present (25 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 1517 Past: 63055 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BARAJAS HOLDINGS BV | N/A | N/A |
| GLOUCESTER CAPITAL LIMITED | Active - Accounts Filed | View Report |
| GEORGE HOLDINGS (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/05/2024 | New Confirmation Statement filed |
| 21/07/2023 | New Accounts filed |
| 12/06/2023 | New Confirmation Statement filed |
| 21/12/2022 | New Company Secretary Leon Shelley (930345839) Appointed |
| 10/08/2022 | New Accounts filed |
| 10/08/2022 | New Confirmation Statement filed |
| 01/02/2022 | Leonard Kevin Sebastian (923120004) has left the board |
| 27/12/2021 | Leonard Kevin Sebastian (923120004) has left the board |
| 24/06/2021 | New Confirmation Statement filed |
| 15/10/2020 | New Accounts filed |
| 18/06/2020 | New Confirmation Statement filed |
| 23/10/2019 | New Accounts filed |
| 15/06/2019 | New Confirmation Statement filed |
| 27/03/2019 | New Board Member Desmond Louis Mildmay Taljaard (921588462) Appointed |
| 05/10/2018 | New Accounts filed |
| 23/06/2018 | New Confirmation Statement filed |
| 13/06/2018 | Leonard Kevin Sebastian (924706778) has left the board |
| 13/06/2018 | New Board Member Leonard Kevin Sebastian (923120004) Appointed |
| 07/06/2018 | New Board Member Leonard Kevin Sebastian (924706778) Appointed |
| 04/06/2018 | Nigel Richard Luck (906107093) has left the board |
| 14/05/2018 | Richard Nigel Luck (917980270) has left the board |
| 27/07/2017 | New Accounts filed |
| 13/06/2017 | New Annual Return filed |
| 23/09/2016 | Ian Malcolm Livingstone (916733902) has left the board |
| 23/09/2016 | New Board Member Ian Malcolm Livingstone (907583127) Appointed |
| 26/06/2016 | New Accounts filed |
| 08/06/2016 | New Annual Return filed |
| 17/06/2015 | New Annual Return filed |
| 12/06/2015 | New Accounts filed |
| 01/10/2014 | New Accounts filed |
| 09/06/2014 | New Annual Return filed |
| 28/11/2013 | New Board Member Ian Malcolm Livingstone (916733902) Appointed |
| 30/09/2013 | New Accounts filed |
| 17/07/2013 | A G SECRETARIAL LIMITED (909008492) has left the board |
| 17/07/2013 | New Company Secretary Richard Nigel Luck (917980270) Appointed |
| 17/07/2013 | Change in Reg. Office |
| 11/06/2013 | New Annual Return filed |
| 10/06/2013 | Change in Reg. Office |
| 09/10/2012 | New Accounts filed |
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