Based in London, George Holdings (UK) Ltd was established in 1999, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the this organisation. The current directors of George Holdings (UK) Ltd are listed as Luck, Richard Nigel, Winterbottom, Alan Frederick in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WINTERBOTTOM, Alan Frederick | 29 September 1999 | 30 September 2000 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LUCK, Richard Nigel | 25 June 2013 | 02 May 2018 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 12 June 2020 | |
| AA - Annual Accounts | 18 October 2019 | |
| CS01 - N/A | 12 June 2019 | |
| AP01 - Appointment of director | 25 March 2019 | |
| AA - Annual Accounts | 30 September 2018 | |
| CS01 - N/A | 19 June 2018 | |
| AP01 - Appointment of director | 05 June 2018 | |
| TM01 - Termination of appointment of director | 31 May 2018 | |
| TM02 - Termination of appointment of secretary | 09 May 2018 | |
| AA - Annual Accounts | 21 July 2017 | |
| CS01 - N/A | 09 June 2017 | |
| CH01 - Change of particulars for director | 14 September 2016 | |
| AA - Annual Accounts | 22 June 2016 | |
| AR01 - Annual Return | 02 June 2016 | |
| AR01 - Annual Return | 12 June 2015 | |
| AA - Annual Accounts | 08 June 2015 | |
| AA - Annual Accounts | 25 September 2014 | |
| MR04 - N/A | 09 July 2014 | |
| AR01 - Annual Return | 04 June 2014 | |
| MR01 - N/A | 03 March 2014 | |
| MR01 - N/A | 27 February 2014 | |
| RESOLUTIONS - N/A | 18 February 2014 | |
| SH19 - Statement of capital | 18 February 2014 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 18 February 2014 | |
| CAP-SS - N/A | 18 February 2014 | |
| AP01 - Appointment of director | 26 November 2013 | |
| AA - Annual Accounts | 24 September 2013 | |
| MISC - Miscellaneous document | 15 July 2013 | |
| AP03 - Appointment of secretary | 15 July 2013 | |
| AD01 - Change of registered office address | 15 July 2013 | |
| TM02 - Termination of appointment of secretary | 15 July 2013 | |
| TM01 - Termination of appointment of director | 15 July 2013 | |
| TM01 - Termination of appointment of director | 15 July 2013 | |
| TM01 - Termination of appointment of director | 15 July 2013 | |
| AP01 - Appointment of director | 15 July 2013 | |
| AUD - Auditor's letter of resignation | 15 July 2013 | |
| AUD - Auditor's letter of resignation | 12 July 2013 | |
| MISC - Miscellaneous document | 10 July 2013 | |
| MR04 - N/A | 06 July 2013 | |
| AR01 - Annual Return | 06 June 2013 | |
| AA - Annual Accounts | 03 October 2012 | |
| TM01 - Termination of appointment of director | 26 June 2012 | |
| AR01 - Annual Return | 07 June 2012 | |
| CH01 - Change of particulars for director | 11 October 2011 | |
| CH01 - Change of particulars for director | 11 October 2011 | |
| CH01 - Change of particulars for director | 10 October 2011 | |
| CH01 - Change of particulars for director | 26 September 2011 | |
| AA - Annual Accounts | 23 August 2011 | |
| AUD - Auditor's letter of resignation | 04 July 2011 | |
| AR01 - Annual Return | 03 June 2011 | |
| AA - Annual Accounts | 25 October 2010 | |
| OC - Order of Court | 22 October 2010 | |
| AA - Annual Accounts | 03 October 2010 | |
| AR01 - Annual Return | 22 June 2010 | |
| 287 - Change in situation or address of Registered Office | 14 August 2009 | |
| 363a - Annual Return | 10 July 2009 | |
| AA - Annual Accounts | 08 April 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 February 2009 | |
| AA - Annual Accounts | 15 July 2008 | |
| 363a - Annual Return | 08 July 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 July 2008 | |
| 395 - Particulars of a mortgage or charge | 30 April 2008 | |
| RESOLUTIONS - N/A | 23 April 2008 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 23 April 2008 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 23 April 2008 | |
| 225 - Change of Accounting Reference Date | 17 March 2008 | |
| RESOLUTIONS - N/A | 03 November 2007 | |
| RESOLUTIONS - N/A | 03 November 2007 | |
| RESOLUTIONS - N/A | 03 November 2007 | |
| 363a - Annual Return | 26 July 2007 | |
| 363a - Annual Return | 20 July 2007 | |
| 287 - Change in situation or address of Registered Office | 29 June 2007 | |
| RESOLUTIONS - N/A | 17 January 2007 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 17 January 2007 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 17 January 2007 | |
| 288a - Notice of appointment of directors or secretaries | 17 January 2007 | |
| 288a - Notice of appointment of directors or secretaries | 17 January 2007 | |
| 288a - Notice of appointment of directors or secretaries | 17 January 2007 | |
| 288a - Notice of appointment of directors or secretaries | 17 January 2007 | |
| 288a - Notice of appointment of directors or secretaries | 17 January 2007 | |
| 288b - Notice of resignation of directors or secretaries | 17 January 2007 | |
| 288b - Notice of resignation of directors or secretaries | 17 January 2007 | |
| 288b - Notice of resignation of directors or secretaries | 17 January 2007 | |
| 288b - Notice of resignation of directors or secretaries | 17 January 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 January 2007 | |
| 225 - Change of Accounting Reference Date | 29 December 2006 | |
| 395 - Particulars of a mortgage or charge | 22 December 2006 | |
| AA - Annual Accounts | 11 December 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 May 2006 | |
| AA - Annual Accounts | 10 May 2006 | |
| 363s - Annual Return | 08 August 2005 | |
| AA - Annual Accounts | 14 March 2005 | |
| 287 - Change in situation or address of Registered Office | 18 January 2005 | |
| 363s - Annual Return | 18 August 2004 | |
| 363s - Annual Return | 03 February 2004 | |
| AA - Annual Accounts | 02 February 2004 | |
| AA - Annual Accounts | 28 July 2003 | |
| RESOLUTIONS - N/A | 08 June 2003 | |
| 363s - Annual Return | 17 June 2002 | |
| AA - Annual Accounts | 28 January 2002 | |
| 363s - Annual Return | 08 August 2001 | |
| AA - Annual Accounts | 28 September 2000 | |
| 363s - Annual Return | 04 July 2000 | |
| 288a - Notice of appointment of directors or secretaries | 27 June 2000 | |
| 225 - Change of Accounting Reference Date | 29 March 2000 | |
| 288a - Notice of appointment of directors or secretaries | 05 October 1999 | |
| 288a - Notice of appointment of directors or secretaries | 09 September 1999 | |
| RESOLUTIONS - N/A | 25 August 1999 | |
| RESOLUTIONS - N/A | 25 August 1999 | |
| RESOLUTIONS - N/A | 25 August 1999 | |
| RESOLUTIONS - N/A | 25 August 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 August 1999 | |
| 353 - Register of members | 25 August 1999 | |
| 225 - Change of Accounting Reference Date | 25 August 1999 | |
| 287 - Change in situation or address of Registered Office | 25 August 1999 | |
| 123 - Notice of increase in nominal capital | 25 August 1999 | |
| MEM/ARTS - N/A | 25 August 1999 | |
| 395 - Particulars of a mortgage or charge | 19 August 1999 | |
| CERTNM - Change of name certificate | 28 July 1999 | |
| 288b - Notice of resignation of directors or secretaries | 15 July 1999 | |
| 288b - Notice of resignation of directors or secretaries | 15 July 1999 | |
| 288a - Notice of appointment of directors or secretaries | 15 July 1999 | |
| 288a - Notice of appointment of directors or secretaries | 15 July 1999 | |
| 287 - Change in situation or address of Registered Office | 02 July 1999 | |
| NEWINC - New incorporation documents | 03 June 1999 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 25 February 2014 | Outstanding |
N/A |
| A registered charge | 25 February 2014 | Outstanding |
N/A |
| Debenture | 18 April 2008 | Fully Satisfied |
N/A |
| Debenture | 19 December 2006 | Fully Satisfied |
N/A |
| Debenture | 10 August 1999 | Fully Satisfied |
N/A |
