GEORGE HOLDCO LIMITED
Active - Accounts Filed
General Information
NAME
GEORGE HOLDCO LIMITED
COMPANY NUMBER
13222049
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
24/02/2021
(3 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
23/02/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
24/02/2021
31/05/2022
HELIUM MIRACLE 340 LIMITED
LONDON
EC1Y 4AG
16 Palace Street
London
SW1E 5JD
Milton Gate
60 Chiswell Street
LONDON
EC1Y 4AG
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/03/2024 | New Confirmation Statement filed |
| 27/02/2024 | Stuart Robert Purves (920357922) has left the board |
| 27/02/2024 | New Board Member Neal Andrew Milsom (909860628) Appointed |
Credit Risk Overview
Want to learn more about GEORGE HOLDCO 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 HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GEORGE HOLDCO 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 |
|---|---|---|---|---|
|
24/02/2021 - Present (3 years and 9 months) Born in Apr 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/08/2022 - Present (2 years and 3 months) Born in Dec 1971 (age: 52) |
Active | Director |
Current: 7 Past: 3 |
View Report |
|
12/02/2024 - Present (9 months) Born in Nov 1963 (age: 61) |
Active | Director |
Current: 7 Past: 12 |
View Report |
|
24/02/2021 - Present (3 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 2273 Past: 2095 |
View Report |
|
24/02/2021 - Present (3 years and 9 months) Born in Apr 1981 |
Resigned | Director |
Current: 14 Past: 262 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/03/2024 | New Confirmation Statement filed |
| 27/02/2024 | Stuart Robert Purves (920357922) has left the board |
| 27/02/2024 | New Board Member Neal Andrew Milsom (909860628) Appointed |
| 27/02/2024 | New Accounts filed |
| 07/03/2023 | New Confirmation Statement filed |
| 06/09/2022 | New Accounts filed |
| 12/08/2022 | New Board Member Stuart Robert Purves (920357922) Appointed |
| 12/08/2022 | James Arif Lancaster Supple (929647601) has left the board |
| 12/08/2022 | New Board Member Zak Avrom Doffman (918413357) Appointed |
| 12/08/2022 | Thomas David Stephens (927585863) has left the board |
| 28/07/2022 | Muriel Shona Thorne (916049947) has left the board |
| 11/07/2022 | OAKWOOD CORPORATE SECRETARY LIMITED (914635809) has left the board |
| 07/07/2022 | OAKWOOD CORPORATE SECRETARY LIMITED (914635809) has left the board |
| 10/06/2022 | Muriel Shona Thorne (916049947) has left the board |
| 08/06/2022 | OAKWOOD CORPORATE SECRETARY LIMITED (914635809) has left the board |
| 03/06/2022 | New Board Member James Arif Lancaster Supple (929647601) Appointed |
| 03/06/2022 | New Board Member Thomas David Stephens (927585863) Appointed |
| 26/05/2022 | New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (914635809) Appointed |
| 26/05/2022 | New Board Member Muriel Shona Thorne (916049947) Appointed |
| 06/05/2022 | New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (914635809) Appointed |
| 14/03/2022 | New Confirmation Statement filed |
| 23/09/2021 | New Board Member Muriel Shona Thorne (916049947) Appointed |
| 23/09/2021 | New Board Member Muriel Shona Thorne (916049947) Appointed |
| 23/09/2021 | New Board Member Muriel Shona Thorne (916049947) Appointed |
| 05/03/2021 | OAKWOOD CORPORATE SECRETARY LIMITED (928006387) has left the board |
| 05/03/2021 | New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (914635809) Appointed |
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