GH

GEORGE HOLDCO LIMITED

Liquidation

Company number 13222049

Manchester · Incorporated 24 February 2021

C/O Azets Holdings Limited 5th Floor Ship Canal House, 98 King Street, Manchester, M2 4WU

Last updated on 13 September 2026

Activities of other holding companies n.e.c. · SIC 64209


Status
Liquidation
Company age
5 years
Company type
Private limited
Accounts
Overdue
Total raised
Shares allotted
0
Latest round
10 August 2022

Company history

Previous company names

HELIUM MIRACLE 340 LIMITED · 24 February 2021 – 31 May 2022

Company overview

No company summary available yet.

Compliance

Annual accounts Overdue
Last filed
31 March 2024
Next due
31 March 2026
Overdue by 6 months
Confirmation statement Up to date
Last filed
23 February 2026
Next due
9 March 2027
6 months left

Financial snapshot

Last accounts type
Full
Period end
31 March 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
George Topco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 May 2022

Funding

2 funding rounds
10 August 2022
Shares allotted · 0 shares allotted
31 May 2022
Shares allotted · 0 shares allotted
Total (2 rounds, 0 shares)

Filing history

Resolution
Resolution
13 May 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 May 2026 View
Liquidation Voluntary Statement Of Affairs
Insolvency
12 May 2026 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
12 May 2026 View
Confirmation Statement With No Updates
Confirmation Statement
3 March 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 December 2025 View
Change To A Person With Significant Control
Persons With Significant Control
3 December 2025 View
Termination Director Company With Name Termination Date
Officers
5 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
6 March 2025 View
Appoint Person Director Company With Name Date
Officers
13 January 2025 View
Termination Director Company With Name Termination Date
Officers
10 January 2025 View
Accounts With Accounts Type Full
Accounts
18 December 2024 View
Legacy
Accounts
18 December 2024 View
Legacy
Other
18 December 2024 View
Legacy
Other
18 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
3 March 2024 View
Accounts With Accounts Type Full
Accounts
22 February 2024 View
Appoint Person Director Company With Name Date
Officers
22 February 2024 View
Termination Director Company With Name Termination Date
Officers
22 February 2024 View
Confirmation Statement With Updates
Confirmation Statement
2 March 2023 View
Change Sail Address Company With New Address
Address
5 September 2022 View
Change Person Director Company With Change Date
Officers
2 September 2022 View
Accounts With Accounts Type Dormant
Accounts
1 September 2022 View
Change Account Reference Date Company Previous Extended
Accounts
1 September 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 August 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 August 2022 View
Capital Allotment Shares
Capital
11 August 2022 View
Termination Director Company With Name Termination Date
Officers
10 August 2022 View
Termination Director Company With Name Termination Date
Officers
10 August 2022 View
Appoint Person Director Company With Name Date
Officers
10 August 2022 View
Appoint Person Director Company With Name Date
Officers
10 August 2022 View
Appoint Person Director Company With Name Date
Officers
1 June 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 June 2022 View
Capital Allotment Shares
Capital
1 June 2022 View
Appoint Person Director Company With Name Date
Officers
1 June 2022 View
Termination Secretary Company With Name Termination Date
Officers
1 June 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 June 2022 View
Termination Director Company With Name Termination Date
Officers
1 June 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 June 2022 View
Certificate Change Of Name Company
Change Of Name
31 May 2022 View
Confirmation Statement With Updates
Confirmation Statement
8 March 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 May 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 May 2021 View
Incorporation Company
Incorporation
24 February 2021 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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