Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 3 July 2027
- Last conf. stmt
- 19 June 2026
George Banco Limited
- Incorporated
- 10 July 2013 (13 years)
- Industry
- Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors (64921)
- Owned by
- Accounts type
- Dormant
- Region
- South West
- Address
- Epsom Court 1st FloorEpsom RoadWhite Horse Business ParkTrowbridgeBA14 0XF
Charges
- Total
- 6
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 6
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 4 June 2025
British
Born June 1982 (44)
Director · Appointed 17 December 2019
British
Born November 1972
Officer history (20 former)
4 June 2025
7 November 2023
12 August 2022
Resigned Patel, Reena as Secretary
31 July 2022
6 May 2022
31 March 2022
29 October 2021
31 August 2021
16 February 2021
11 November 2020
11 November 2020
31 October 2020
19 May 2020
30 April 2020
17 December 2019
21 October 2019
1 October 2019
Resigned Howells, Marc Richard as Director
23 January 2019
Appointed Patel, Reena as Secretary
23 January 2019
4 January 2019
Resigned Hole, Jonathan as Secretary
1 June 2018
1 June 2018
1 December 2017
Appointed Hole, Jonathan as Secretary
1 December 2017
Resigned Walton, Jeremy Mark as Secretary
17 August 2017
17 August 2017
17 August 2017
17 August 2017
17 August 2017
17 August 2017
Resigned Behrens, Peter William Edward as Director
17 August 2017
Resigned Thomas, George Howard Prance as Director
3 April 2017
Appointed Behrens, Peter William Edward as Director
3 April 2017
19 August 2016
Appointed Walton, Jeremy Mark as Secretary
1 November 2014
17 April 2014
7 January 2014
15 November 2013
1 September 2013
1 September 2013
Appointed Thomas, George Howard Prance as Director
11 July 2013
Appointed Howells, Marc Richard as Director
10 July 2013
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 17 August 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 05536115
Holdings 1
Companies where George Banco Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (3)
17 August 2017
Ceased Ratesetter Trustee Services Ltd — Has significant influence or control
17 August 2017
17 August 2017
Ceased Marc Richard Howells — Has significant influence or control
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 October 2026 | Satisfaction of a charge in full | |||
| 19 October 2026 | Satisfaction of a charge in full | |||
| 30 June 2026 | Change of details for a person with significant control | |||
| 30 June 2026 | Confirmation statement with no updates | 19 June 2026 | ||
| 3 October 2025 | Accounts for a dormant company | 31 December 2024 |
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