George Sourcing Services UK Limited

Active04007013 Private limited company
Incorporated
2 June 2000 (26 years)
Previously known as
Wal-Mart (UK) Limited (until 5 March 2012)
Inhoco 2074 Limited (until 15 June 2000)
Industry
Dormant Company (99999)
Accounts type
Audit exemption subsidiary
Region
Yorkshire
Address
Asda House Southbank
Great Wilson Street
Leeds
LS11 5AD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 June 2027
Last conf. stmt
9 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 16 December 2024
British
Born March 1969 (57)
Director · Appointed 24 May 2023
Irish
Born March 1969 (57)
Officer history (22 former)
11 April 2025
Resigned Tatum, Hayley as Director
19 December 2024
Resigned Issa, Mohsin as Director
16 December 2024
Appointed Tatum, Hayley as Director
16 December 2024
Appointed Selby, Helen Kathryn as Director
24 May 2023
Appointed Gleeson, Michael as Director
24 May 2023
Resigned Nuttall, Steven John as Director
18 July 2022
Appointed Nuttall, Steven John as Director
18 July 2022
Resigned Fallon, John as Director
6 August 2021
Resigned Burnley, Roger Michael as Director
6 August 2021
Appointed Issa, Mohsin as Director
31 July 2021
Appointed Fallon, John as Director
27 August 2019
Resigned Simpson, Alexander as Secretary
31 July 2018
Resigned Lopez, Jesús Lorente as Director
31 July 2018
Resigned Russo, Alejandro as Director
31 December 2017
Resigned Moore, Andrew Jeffrey as Director
31 December 2017
Resigned Clarke, Sean John as Director
4 December 2017
Appointed Lopez, Jesús Lorente as Director
7 November 2016
Appointed Burnley, Roger Michael as Director
7 November 2016
Resigned Jones, Nicholas David George as Director
25 July 2016
Resigned Clarke, Andrew James as Director
11 July 2016
Appointed Clarke, Sean John as Director
2 February 2014
Appointed Russo, Alejandro as Director
1 June 2013
Appointed Simpson, Alexander as Secretary
1 June 2013
Resigned Doohan, Eleanor as Secretary
21 June 2012
Appointed Moore, Andrew Jeffrey as Director
21 June 2012
Resigned Mckenna, Judith Jane as Director
21 June 2012
Appointed Jones, Nicholas David George as Director
20 December 2011
Appointed Clarke, Andrew James as Director
1 January 2011
Resigned Bond, Andrew James as Director
25 January 2008
Resigned Longworth, John as Secretary
25 January 2008
Appointed Mckenna, Judith Jane as Director
25 January 2008
Appointed Doohan, Eleanor as Secretary
25 January 2008
Resigned Longworth, John as Director
1 April 2005
Appointed Bond, Andrew James as Director
1 April 2005
Resigned Denunzio, Anthony as Director
22 December 2003
Appointed Longworth, John as Director
22 December 2003
Appointed Longworth, John as Secretary
22 December 2003
Resigned Jagger, Denise Nichola as Secretary
22 December 2003
Resigned Jagger, Denise Nichola as Director
18 April 2001
Appointed Jagger, Denise Nichola as Secretary
18 April 2001
Appointed Jagger, Denise Nichola as Director
18 April 2001
Appointed Denunzio, Anthony as Director
18 April 2001
Resigned A B & C Secretarial Limited as Corporate Nominee Secretary
18 April 2001
Resigned Inhoco Formations Limited as Corporate Nominee Director
2 June 2000
Appointed A B & C Secretarial Limited as Corporate Nominee Secretary
2 June 2000
Appointed Inhoco Formations Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 00464777

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 June 2026Confirmation statement with no updates9 June 2026
15 September 2025Other filing
15 September 2025Other filing
15 September 2025Accounts filing
15 September 2025Audit exemption subsidiary accounts31 December 2024
Show all recent filings

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