Filing status
- Accounts due
- 31 March 2026
- Last accounts
- 31 March 2024
- Conf. stmt due
- 9 March 2027
- Last conf. stmt
- 23 February 2026
George Holdco Limited
- Incorporated
- 24 February 2021 (5 years)
- Previously known as
- Helium Miracle 340 Limited (until 31 May 2022)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Owned by
- Accounts type
- Full
- Region
- North West
- Address
- C/o Azets Holdings Limited 5th Floor Ship Canal House98 King StreetManchesterM2 4WU
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 9 January 2025
British
Born August 1962 (64)
Officer history (7 former)
21 October 2025
9 January 2025
9 January 2025
12 February 2024
12 February 2024
Resigned Purves, Stuart Robert as Director
10 August 2022
Appointed Purves, Stuart Robert as Director
10 August 2022
10 August 2022
10 August 2022
31 May 2022
31 May 2022
31 May 2022
31 May 2022
24 February 2021
24 February 2021
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 May 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 13221295
Former controllers (2)
31 May 2022
Ceased Oakwood Corporate Nominees 2021 Limited — Owns 75–100% of shares
6 May 2021
Ceased Oakwood Corporate Nominees 2019 Limited — Owns 75–100% of shares
Group structure 4 shown
Ownership group derived from the Companies House PSC register
George Topco Limited In liquidation
George Holdco Limited This company In liquidationOwns 75–100% of shares
Financials
Figures from 2022 accounts. Newer accounts, made up to 31 March 2024, are filed but not read yet. See them on Companies House
- Net Assets
- £1
- Cash
- £1
Balance sheet detail
| 2022 | |
|---|---|
| Cash | £1 |
| Net Assets | £1 |
| Shareholder Funds | £1 |
Filings 44
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 May 2026 | Resolutions | |||
| 12 May 2026 | Appointment of a voluntary liquidator | |||
| 12 May 2026 | Statement of affairs | |||
| 12 May 2026 | Registered office address changed | |||
| 3 March 2026 | Confirmation statement with no updates | 23 February 2026 |
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