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GEORGE ST HOLDINGS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as George St Holdings Ltd. The company was founded 7 years ago and was given the registration number 10639754. The firm's registered office is in LUTON. You can find them at 9 Oregon Way, , Luton, Bedfordshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:GEORGE ST HOLDINGS LTD
Company Number:10639754
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 February 2017
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:9 Oregon Way, Luton, Bedfordshire, United Kingdom, LU3 4AP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27, Lovers Walk, Dunstable, England, LU5 4BG

Director25 February 2017Active
27, Lovers Walk, Dunstable, England, LU5 4BG

Director25 February 2017Active

People with Significant Control

Mr Dipak Raj Tailor
Notified on:25 February 2017
Status:Active
Date of birth:August 1988
Nationality:British
Country of residence:England
Address:27, Lovers Walk, Dunstable, England, LU5 4BG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr John Edward Cyganek
Notified on:25 February 2017
Status:Active
Date of birth:May 1988
Nationality:British
Country of residence:England
Address:27, Lovers Walk, Dunstable, England, LU5 4BG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-19Confirmation statement

Confirmation statement with updates.

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2024-03-19Persons with significant control

Change to a person with significant control.

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2024-03-19Address

Move registers to sail company with new address.

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2024-03-19Officers

Change person director company with change date.

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2024-03-19Address

Change sail address company with new address.

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2023-06-01Accounts

Accounts with accounts type total exemption full.

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2023-02-27Confirmation statement

Confirmation statement with no updates.

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2022-12-23Accounts

Accounts with accounts type total exemption full.

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2022-02-28Confirmation statement

Confirmation statement with no updates.

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2022-02-22Address

Change registered office address company with date old address new address.

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2021-12-17Accounts

Accounts with accounts type total exemption full.

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2021-10-08Mortgage

Mortgage satisfy charge full.

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2021-10-08Mortgage

Mortgage satisfy charge full.

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2021-10-08Mortgage

Mortgage satisfy charge full.

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2021-02-25Confirmation statement

Confirmation statement with no updates.

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2020-12-23Accounts

Accounts with accounts type total exemption full.

Download
2020-02-28Confirmation statement

Confirmation statement with no updates.

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2019-09-26Accounts

Accounts with accounts type micro entity.

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2019-06-25Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-03-04Confirmation statement

Confirmation statement with no updates.

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2018-12-26Accounts

Accounts with accounts type micro entity.

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2018-10-08Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-04-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-02-27Confirmation statement

Confirmation statement with no updates.

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2017-11-15Mortgage

Mortgage create with deed with charge number charge creation date.

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