George Holdings (Uk) Limited

03781850

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

8TH FLOOR, SOUTH BLOCK, LONDON, W1U 8EW

Incorporated 03/06/1999

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/03/2026

Due 14/04/2027

On track

Industry

55100

Hotels and similar accommodation

Officers

Mr Ian Malcolm Livingstone

director · Since 03/09/2013

COMPANY DIRECTOR

BRITISH · MONACO · Age 64

Mr Desmond Louis Mildmay Taljaard

director · Since 12/03/2019

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Also on 130 other boards

Persons with Significant Control

London & Regional Offices Finance Limited

75–100% shares

75–100% votes

Appoint directors

8th Floor, South Block, 55 Baker Street, London, W1U 8EW

Reg: 03760586 · The Registrar Of Companies · Private Limited Company

Notified 24/08/2023

Former PSCs

Gloucester Capital Limited

Ceased 24/08/2023

Charges2 outstanding

Charge

outstanding

AAREAL BANK AG, WIESBADEN

Created 24/12/2021Registered 04/01/2022

Charge

outstanding

AAREAL BANK AG, WIESBADEN

Created 24/12/2021Registered 04/01/2022

Charge

satisfied

MOUNT STREET LOAN SOLUTIONS LLP IN ITS CAPACITY AS SECURITY TRUSTEE ON BEHALF OF THE SECURED PA

Created 25/02/2014Registered 03/03/2014Satisfied 16/04/2021

Charge

satisfied

SANTANDER UK PLC AS COMMON SECURITY TRUSTEE ON BEHALF OF THE SECURED PARTIES

Created 25/02/2014Registered 27/02/2014Satisfied 13/04/2021

charge

satisfied

BANK OF SCOTLAND PLC

Created 18/04/2008Registered 30/04/2008Satisfied 06/07/2013

charge

satisfied

IRISH NATIONWIDE BUILDING SOCIETY

Created 19/12/2006Registered 22/12/2006Satisfied 09/07/2014

charge

satisfied

DEPFA BANK AG, LONDON BRANCH

Created 10/08/1999Registered 19/08/1999Satisfied 08/01/2007