Introduction
Watch Company
G
GEORGE GROUP HOLDINGS LIMITED
GEORGE GROUP HOLDINGS LIMITED is an active company incorporated on 12 July 2024 with the registered office located in Huntingdon. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. GEORGE GROUP HOLDINGS LIMITED was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
15835433
LTD Company
Age
1 Years
Incorporated 12 July 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 9 October 2024 (1 year ago)
Next Due
Due by 12 April 2026
Period: 12 July 2024 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 11 July 2025 (8 months ago)
Submitted on 25 July 2025 (8 months ago)
Next Due
Due by 25 July 2026
For period ending 11 July 2026
Address
10 Old Houghton Road Hartford Huntingdon, PE29 1YB,
Previous Addresses
6 Lancaster Way Ermine Business Park Huntingdon PE29 6XU England
From: 12 July 2024To: 5 December 2025
1 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Jul 24
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
GEORGE, Michael Eric
ActiveOld Houghton Road, HuntingdonPE29 1YB
Born November 1956
Director
Appointed 12 Jul 2024
GEORGE, Michael Eric
Old Houghton Road, HuntingdonPE29 1YB
Born November 1956
Director
12 Jul 2024
Active
GEORGE, Michael Alexander
ActiveOld Houghton Road, HuntingdonPE29 1YB
Born May 1984
Director
Appointed 12 Jul 2024
GEORGE, Michael Alexander
Old Houghton Road, HuntingdonPE29 1YB
Born May 1984
Director
12 Jul 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Michael Alexander George
ActiveOld Houghton Road, HuntingdonPE29 1YB
Born May 1984
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Jul 2024
Mr Michael Alexander George
Old Houghton Road, HuntingdonPE29 1YB
Born May 1984
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 Jul 2024
Active
Filing History
4
Description
Type
Date Filed
Document
5 December 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 December 2025
9 October 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
9 October 2024