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Name

George Holdco Limited

Address
Milton Gate
60 Chiswell Street
London
EC1Y 4AG
VAT ID no VAT ID available
Company No. 13222049 Show on Companies House
Accountsfull
last accounts made up to 31 March 2022
Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
Previous Names
  • Helium Miracle 340 Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB George Topco Limited Status: Active Notified: 31/05/2022 Companies House Number: 13221295 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Oakwood Corporate Nominees 2019 Limited Status: Ceased Notified: 24/02/2021 Ceased: 06/05/2021 Companies House Number: 12230817 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Oakwood Corporate Nominees 2021 Limited Status: Ceased Notified: 06/05/2021 Ceased: 31/05/2022 Companies House Number: 13270603 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Doffman, Zak Avrom London, United Kingdom Status: Active Notified: 10/08/2022 Date of Birth: 12/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Milsom, Neal Andrew London, United Kingdom Status: Active Notified: 12/02/2024 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Purves, Stuart Robert London, United Kingdom Status: Ceased Notified: 10/08/2022 Ceased: 12/02/2024 Date of Birth: 12/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB George Midco 1 Limited Status: Active Notified: 31/05/2022 Companies House Number: 13222057 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors