Introduction
Watch Company
G
GEORGE HOLDCO LIMITED
GEORGE HOLDCO LIMITED is an active company incorporated on 24 February 2021 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. GEORGE HOLDCO LIMITED was registered 5 years ago.(SIC: 64209)
Status
active
Active since 5 years ago
Company No
13222049
LTD Company
Age
5 Years
Incorporated 24 February 2021
Size
N/A
Accounts
ARD: 31/3Overdue
Last Filed
Made up to 31 March 2024 (2 years ago)
Submitted on 18 December 2024 (1 year ago)
Period: 1 April 2023 - 31 March 2024(13 months)
Type: Full Accounts
Next Due
Due by 31 March 2026
Period: 1 April 2024 - 31 March 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 23 February 2026 (2 months ago)
Submitted on 3 March 2026 (1 month ago)
Next Due
Due by 9 March 2027
For period ending 23 February 2027
Previous Company Names
HELIUM MIRACLE 340 LIMITED
From: 24 February 2021To: 31 May 2022
Address
41 Lothbury London, EC2R 7HF,
Previous Addresses
Milton Gate 60 Chiswell Street London EC1Y 4AG United Kingdom
From: 12 August 2022To: 3 December 2025
Milton Gate Milton Gate, 60 Chiswell Street, London, United Kingdom, EC1Y 4AG London EC1Y 4AG England
From: 12 August 2022To: 12 August 2022
16 Palace Street London SW1E 5JD United Kingdom
From: 1 June 2022To: 12 August 2022
3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom
From: 24 February 2021To: 1 June 2022
17 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Feb 21
Incorporation Company
Owner Exit
May 21
Cessation Of A Person With Significant C...
Director Joined
May 22
Appoint Person Director Company With Nam...
Funding Round
May 22
Capital Allotment Shares
Director Joined
May 22
Appoint Person Director Company With Nam...
Owner Exit
May 22
Cessation Of A Person With Significant C...
Director Left
May 22
Termination Director Company With Name T...
Director Left
Aug 22
Termination Director Company With Name T...
Director Left
Aug 22
Termination Director Company With Name T...
Director Joined
Aug 22
Appoint Person Director Company With Nam...
Director Joined
Aug 22
Appoint Person Director Company With Nam...
Funding Round
Aug 22
Capital Allotment Shares
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Director Left
Feb 24
Termination Director Company With Name T...
Director Left
Jan 25
Termination Director Company With Name T...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Director Left
Nov 25
Termination Director Company With Name T...
2
Funding
12
Officers
2
Ownership
0
Accounts
Officers
8
1 Active
7 Resigned
Name
Role
Appointed
Status
SAWKINS, Clive Peter
ActiveLothbury, LondonEC2R 7HF
Born August 1962
Director
Appointed 09 Jan 2025
SAWKINS, Clive Peter
Lothbury, LondonEC2R 7HF
Born August 1962
Director
09 Jan 2025
Active
OAKWOOD CORPORATE SECRETARY LIMITED
Resigned1 Ashley Road, AltrinchamWA14 2DT
Corporate secretary
Appointed 24 Feb 2021
Resigned 31 May 2022
OAKWOOD CORPORATE SECRETARY LIMITED
1 Ashley Road, AltrinchamWA14 2DT
Corporate secretary
24 Feb 2021
Resigned 31 May 2022
Resigned
DOFFMAN, Zak Avrom
Resigned60 Chiswell Street, LondonEC1Y 4AG
Born December 1971
Director
Appointed 10 Aug 2022
Resigned 21 Oct 2025
DOFFMAN, Zak Avrom
60 Chiswell Street, LondonEC1Y 4AG
Born December 1971
Director
10 Aug 2022
Resigned 21 Oct 2025
Resigned
MILSOM, Neal Andrew
Resigned60 Chiswell Street, LondonEC1Y 4AG
Born November 1963
Director
Appointed 12 Feb 2024
Resigned 09 Jan 2025
MILSOM, Neal Andrew
60 Chiswell Street, LondonEC1Y 4AG
Born November 1963
Director
12 Feb 2024
Resigned 09 Jan 2025
Resigned
PURVES, Stuart Robert
Resigned60 Chiswell Street, LondonEC1Y 4AG
Born December 1981
Director
Appointed 10 Aug 2022
Resigned 12 Feb 2024
PURVES, Stuart Robert
60 Chiswell Street, LondonEC1Y 4AG
Born December 1981
Director
10 Aug 2022
Resigned 12 Feb 2024
Resigned
STEPHENS, Thomas David
ResignedPalace Street, LondonSW1E 5JD
Born September 1984
Director
Appointed 31 May 2022
Resigned 10 Aug 2022
STEPHENS, Thomas David
Palace Street, LondonSW1E 5JD
Born September 1984
Director
31 May 2022
Resigned 10 Aug 2022
Resigned
SUPPLE, James Arif Lancaster
ResignedPalace Street, LondonSW1E 5JD
Born October 1986
Director
Appointed 31 May 2022
Resigned 10 Aug 2022
SUPPLE, James Arif Lancaster
Palace Street, LondonSW1E 5JD
Born October 1986
Director
31 May 2022
Resigned 10 Aug 2022
Resigned
THORNE, Muriel Shona
Resigned1 Ashley Road, AltrinchamWA14 2DT
Born April 1981
Director
Appointed 24 Feb 2021
Resigned 31 May 2022
THORNE, Muriel Shona
1 Ashley Road, AltrinchamWA14 2DT
Born April 1981
Director
24 Feb 2021
Resigned 31 May 2022
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
George Topco Limited
ActiveLothbury, LondonEC2R 7HF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 31 May 2022
George Topco Limited
Lothbury, LondonEC2R 7HF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
31 May 2022
Active
1 Ashley Road, AltrinchamWA14 2DT
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 May 2021
Ceased 31 May 2022
Oakwood Corporate Nominees 2021 Limited
1 Ashley Road, AltrinchamWA14 2DT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 May 2021
Ceased 31 May 2022
Ceased
1 Ashley Road, AltrinchamWA14 2DT
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 Feb 2021
Ceased 06 May 2021
Oakwood Corporate Nominees 2019 Limited
1 Ashley Road, AltrinchamWA14 2DT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
24 Feb 2021
Ceased 06 May 2021
Ceased
Filing History
40
Description
Type
Date Filed
Document
3 December 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 December 2025
3 December 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
3 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
5 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
10 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
22 February 2024
5 September 2022
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
5 September 2022
Change Person Director Company With Change Date
CH01Change of Director Details
2 September 2022
1 September 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
1 September 2022
12 August 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 August 2022
12 August 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 August 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
10 August 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
10 August 2022
1 June 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
1 June 2022
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
1 June 2022
1 June 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 June 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
1 June 2022
1 June 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 June 2022
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
31 May 2022
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 May 2021
7 May 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
7 May 2021