-
GEORGE HOLDINGS (UK) LIMITED - Quadrant House Floor 6, 4 Thomas More Square, London, E1W 1YW, United Kingdom
Company Information
- Company registration number
- 03781850
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Quadrant House Floor 6
- 4 Thomas More Square
- London
- E1W 1YW Quadrant House Floor 6, 4 Thomas More Square, London, E1W 1YW UK
Management
- Managing Directors
- LIVINGSTONE, Ian Malcolm
- SEBASTIAN, Leonard Kevin
- TALJAARD, Desmond Louis Mildmay
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-06-03
- Age Of Company 1999-06-03 25 years
- SIC/NACE
- 55100
Ownership
- Beneficial Owners
- Gloucester Capital Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- AUTOMASK LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2013-06-03
- Annual Return
- Due Date: 2022-06-15
- Last Date: 2021-06-01
-
GEORGE HOLDINGS (UK) LIMITED Company Description
- GEORGE HOLDINGS (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 03781850. Its current trading status is "live". It was registered 1999-06-03. It was previously called AUTOMASK LIMITED. It has declared SIC or NACE codes as "55100". It has 3 directors The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2013-06-03.It can be contacted at Quadrant House Floor 6 .
Get GEORGE HOLDINGS (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: George Holdings (Uk) Limited - Quadrant House Floor 6, 4 Thomas More Square, London, E1W 1YW, United Kingdom
- 1999-06-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for GEORGE HOLDINGS (UK) LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2022
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-01-04) - MR01
keyboard_arrow_right 2021
-
confirmation-statement-with-no-updates (2021-06-19) - CS01
-
accounts-with-accounts-type-full (2021-08-11) - AA
-
mortgage-satisfy-charge-full (2021-04-16) - MR04
-
mortgage-satisfy-charge-full (2021-04-13) - MR04
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-06-12) - CS01
-
accounts-with-accounts-type-full (2020-10-09) - AA
keyboard_arrow_right 2019
-
accounts-with-accounts-type-full (2019-10-18) - AA
-
confirmation-statement-with-no-updates (2019-06-12) - CS01
-
appoint-person-director-company-with-name-date (2019-03-25) - AP01
keyboard_arrow_right 2018
-
accounts-with-accounts-type-full (2018-09-30) - AA
-
confirmation-statement-with-no-updates (2018-06-19) - CS01
-
appoint-person-director-company-with-name-date (2018-06-05) - AP01
-
termination-director-company-with-name-termination-date (2018-05-31) - TM01
-
termination-secretary-company-with-name-termination-date (2018-05-09) - TM02
keyboard_arrow_right 2017
-
accounts-with-accounts-type-full (2017-07-21) - AA
-
confirmation-statement-with-updates (2017-06-09) - CS01
keyboard_arrow_right 2016
-
accounts-with-accounts-type-full (2016-06-22) - AA
-
change-person-director-company-with-change-date (2016-09-14) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-06-02) - AR01
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-06-12) - AR01
-
accounts-with-accounts-type-full (2015-06-08) - AA
keyboard_arrow_right 2014
-
resolution (2014-02-18) - RESOLUTIONS
-
legacy (2014-02-18) - CAP-SS
-
legacy (2014-02-18) - SH20
-
capital-statement-capital-company-with-date-currency-figure (2014-02-18) - SH19
-
mortgage-create-with-deed-with-charge-number (2014-02-27) - MR01
-
accounts-with-accounts-type-full (2014-09-25) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-06-04) - AR01
-
mortgage-satisfy-charge-full (2014-07-09) - MR04
-
mortgage-create-with-deed-with-charge-number (2014-03-03) - MR01
keyboard_arrow_right 2013
-
appoint-person-director-company-with-name (2013-07-15) - AP01
-
auditors-resignation-company (2013-07-12) - AUD
-
auditors-resignation-company (2013-07-15) - AUD
-
miscellaneous (2013-07-10) - MISC
-
termination-secretary-company-with-name (2013-07-15) - TM02
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-06-06) - AR01
-
termination-director-company-with-name (2013-07-15) - TM01
-
mortgage-satisfy-charge-full (2013-07-06) - MR04
-
appoint-person-secretary-company-with-name (2013-07-15) - AP03
-
change-registered-office-address-company-with-date-old-address (2013-07-15) - AD01
-
miscellaneous (2013-07-15) - MISC
-
accounts-with-accounts-type-full (2013-09-24) - AA
-
appoint-person-director-company-with-name (2013-11-26) - AP01
keyboard_arrow_right 2012
-
accounts-with-accounts-type-full (2012-10-03) - AA
-
termination-director-company-with-name (2012-06-26) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-06-07) - AR01
keyboard_arrow_right 2011
-
change-person-director-company-with-change-date (2011-10-10) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-06-03) - AR01
-
auditors-resignation-company (2011-07-04) - AUD
-
accounts-with-accounts-type-full (2011-08-23) - AA
-
change-person-director-company-with-change-date (2011-09-26) - CH01
-
change-person-director-company-with-change-date (2011-10-11) - CH01
keyboard_arrow_right 2010
-
accounts-with-accounts-type-full (2010-10-25) - AA
-
court-order (2010-10-22) - OC
-
accounts-with-accounts-type-full (2010-10-03) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-06-22) - AR01
keyboard_arrow_right 2009
-
legacy (2009-07-10) - 363a
-
legacy (2009-08-14) - 287
-
legacy (2009-02-06) - 288c
-
accounts-with-accounts-type-full (2009-04-08) - AA
keyboard_arrow_right 2008
-
accounts-with-accounts-type-group (2008-07-15) - AA
-
legacy (2008-04-30) - 395
-
legacy (2008-07-08) - 363a
-
legacy (2008-07-07) - 288c
-
legacy (2008-03-17) - 225
-
legacy (2008-04-23) - 155(6)a
-
resolution (2008-04-23) - RESOLUTIONS
keyboard_arrow_right 2007
-
legacy (2007-01-08) - 403a
-
legacy (2007-01-17) - 288b
-
legacy (2007-01-17) - 288a
-
resolution (2007-01-17) - RESOLUTIONS
-
legacy (2007-01-17) - 155(6)a
-
legacy (2007-06-29) - 287
-
legacy (2007-07-20) - 363a
-
legacy (2007-07-26) - 363a
-
resolution (2007-11-03) - RESOLUTIONS
-
legacy (2007-01-17) - 155(6)b
keyboard_arrow_right 2006
-
accounts-with-accounts-type-group (2006-05-10) - AA
-
legacy (2006-12-29) - 225
-
legacy (2006-12-22) - 395
-
accounts-with-accounts-type-group (2006-12-11) - AA
-
legacy (2006-05-25) - 288c
keyboard_arrow_right 2005
-
legacy (2005-08-08) - 363s
-
accounts-with-accounts-type-group (2005-03-14) - AA
-
legacy (2005-01-18) - 287
keyboard_arrow_right 2004
-
legacy (2004-08-18) - 363s
-
legacy (2004-02-03) - 363s
-
accounts-with-accounts-type-group (2004-02-02) - AA
keyboard_arrow_right 2003
-
accounts-with-accounts-type-group (2003-07-28) - AA
-
resolution (2003-06-08) - RESOLUTIONS
keyboard_arrow_right 2002
-
legacy (2002-06-17) - 363s
-
accounts-with-accounts-type-group (2002-01-28) - AA
keyboard_arrow_right 2001
-
legacy (2001-08-08) - 363s
keyboard_arrow_right 2000
-
legacy (2000-07-04) - 363s
-
accounts-with-accounts-type-full-group (2000-09-28) - AA
-
legacy (2000-06-27) - 288a
-
legacy (2000-03-29) - 225
keyboard_arrow_right 1999
-
resolution (1999-08-25) - RESOLUTIONS
-
legacy (1999-08-19) - 395
-
certificate-change-of-name-company (1999-07-28) - CERTNM
-
legacy (1999-07-02) - 287
-
legacy (1999-07-15) - 288b
-
legacy (1999-07-15) - 288a
-
legacy (1999-08-25) - 88(2)R
-
legacy (1999-08-25) - 123
-
legacy (1999-08-25) - 287
-
legacy (1999-08-25) - 225
-
legacy (1999-08-25) - 353
-
incorporation-company (1999-06-03) - NEWINC
-
legacy (1999-09-09) - 288a
-
legacy (1999-10-05) - 288a
-
memorandum-articles (1999-08-25) - MEM/ARTS