GEORGE HOLDINGS (UK) LIMITED

Company summary

Company number: 03781850
Status: ACTIVE
Incorporated / age: 3 June 199927 years
Registered office: 8th Floor, South Block, 55 Baker Street, London, W1U 8EW, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 14 April 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 14 September 2026 at 06:08 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
8th Floor, South Block, 55 Baker Street, London, W1U 8EW, United Kingdom
Nature of business
Hotels and similar accommodation
Previous company names
AUTOMASK LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LIVINGSTONE, Ian Malcolm ACTIVE	Director	03 Sep 2013		Monaco	May 1962	8th Floor, South Block, 55 Baker Street, London, W1U 8EW, United Kingdom
TALJAARD, Desmond Louis Mildmay ACTIVE	Director	12 Mar 2019		England	April 1961	8th Floor, South Block, 55 Baker Street, London, W1U 8EW, United Kingdom
LUCK, Richard Nigel RESIGNED	Secretary	25 Jun 2013	02 May 2018			Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW, England
MOATASSEM, Saeb Zeki RESIGNED	Secretary	28 Jun 1999	19 Dec 2006			34 Duncan Road, Richmond, TW9 2JD
SHELLEY, Leon RESIGNED	Secretary	12 Dec 2022	21 May 2026			8th Floor, South Block, 55 Baker Street, London, W1U 8EW, United Kingdom
A G SECRETARIAL LIMITED RESIGNED	Secretary	19 Dec 2006	25 Jun 2013			100 Barbirolli Square, Manchester, M2 3AB
HALLMARK SECRETARIES LIMITED RESIGNED	Nominee Secretary	03 Jun 1999	28 Jun 1999			120 East Road, London, N1 6AA
CAIRNS, Michael Anthony RESIGNED	Director	19 Aug 1999	19 Dec 2006	United Kingdom	April 1940	Birchlands, Old Avenue, Weybridge, Surrey, KT13 0PY
LANDESBERG, Alan RESIGNED	Director	19 Dec 2006	20 Jun 2012	England	February 1933	122, Wigmore Street, London, W1U 3RX, United Kingdom
LANDESBERG, Gary Mitchell RESIGNED	Director	19 Dec 2006	25 Jun 2013	United Kingdom	June 1960	122 Wigmore Street, London, W1U 3RX
LUCK, Richard Nigel RESIGNED	Director	25 Jun 2013	30 May 2018	United Kingdom	September 1960	Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW, England
MOATASSEM, Saeb Zeki RESIGNED	Director	28 Jun 1999	19 Dec 2006	Qatar	June 1951	34 Duncan Road, Richmond, TW9 2JD
O'SHEA, John RESIGNED	Director	19 Aug 1999	19 Dec 2006	United Kingdom	April 1939	74 Valiant House, Vicarage Crescent, London, SW11 3LX
REA, John RESIGNED	Director	28 Jun 1999	19 Dec 2006		April 1952	23 Chemin Byron, Cologny, 1223, Switzerland
ROSENBERG, David RESIGNED	Director	19 Dec 2006	25 Jun 2013	England	January 1958	122, Wigmore Street, London, W1U 3RX, United Kingdom
ROSENBERG, Elliot Simon RESIGNED	Director	19 Dec 2006	25 Jun 2013	England	June 1960	122, Wigmore Street, London, W1U 3RX, United Kingdom
SEBASTIAN, Leonard Kevin RESIGNED	Director	30 May 2018	31 Dec 2021	United Kingdom	April 1969	Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW
WINTERBOTTOM, Alan Frederick RESIGNED	Director	29 Sep 1999	30 Sep 2000		June 1953	Highbury, Rue Au Chevre Faldouet, Grouville, Jersey, JE3 9UA, Channel Islands
HALLMARK REGISTRARS LIMITED RESIGNED	Nominee Director	03 Jun 1999	28 Jun 1999			120 East Road, London, N1 6AA

LIVINGSTONE, Ian Malcolm ACTIVE
Role: Director
Appointed on: 03 Sep 2013
Country of Residence: Monaco
Date of birth: May 1962
Address: 8th Floor, South Block, 55 Baker Street, London, W1U 8EW, United Kingdom

TALJAARD, Desmond Louis Mildmay ACTIVE
Role: Director
Appointed on: 12 Mar 2019
Country of Residence: England
Date of birth: April 1961
Address: 8th Floor, South Block, 55 Baker Street, London, W1U 8EW, United Kingdom

LUCK, Richard Nigel RESIGNED
Role: Secretary
Appointed on: 25 Jun 2013
Resigned on: 02 May 2018
Address: Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW, England

MOATASSEM, Saeb Zeki RESIGNED
Role: Secretary
Appointed on: 28 Jun 1999
Resigned on: 19 Dec 2006
Address: 34 Duncan Road, Richmond, TW9 2JD

SHELLEY, Leon RESIGNED
Role: Secretary
Appointed on: 12 Dec 2022
Resigned on: 21 May 2026
Address: 8th Floor, South Block, 55 Baker Street, London, W1U 8EW, United Kingdom

A G SECRETARIAL LIMITED RESIGNED
Role: Secretary
Appointed on: 19 Dec 2006
Resigned on: 25 Jun 2013
Address: 100 Barbirolli Square, Manchester, M2 3AB

HALLMARK SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 03 Jun 1999
Resigned on: 28 Jun 1999
Address: 120 East Road, London, N1 6AA

CAIRNS, Michael Anthony RESIGNED
Role: Director
Appointed on: 19 Aug 1999
Resigned on: 19 Dec 2006
Country of Residence: United Kingdom
Date of birth: April 1940
Address: Birchlands, Old Avenue, Weybridge, Surrey, KT13 0PY

LANDESBERG, Alan RESIGNED
Role: Director
Appointed on: 19 Dec 2006
Resigned on: 20 Jun 2012
Country of Residence: England
Date of birth: February 1933
Address: 122, Wigmore Street, London, W1U 3RX, United Kingdom

LANDESBERG, Gary Mitchell RESIGNED
Role: Director
Appointed on: 19 Dec 2006
Resigned on: 25 Jun 2013
Country of Residence: United Kingdom
Date of birth: June 1960
Address: 122 Wigmore Street, London, W1U 3RX

LUCK, Richard Nigel RESIGNED
Role: Director
Appointed on: 25 Jun 2013
Resigned on: 30 May 2018
Country of Residence: United Kingdom
Date of birth: September 1960
Address: Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW, England

MOATASSEM, Saeb Zeki RESIGNED
Role: Director
Appointed on: 28 Jun 1999
Resigned on: 19 Dec 2006
Country of Residence: Qatar
Date of birth: June 1951
Address: 34 Duncan Road, Richmond, TW9 2JD

O'SHEA, John RESIGNED
Role: Director
Appointed on: 19 Aug 1999
Resigned on: 19 Dec 2006
Country of Residence: United Kingdom
Date of birth: April 1939
Address: 74 Valiant House, Vicarage Crescent, London, SW11 3LX

REA, John RESIGNED
Role: Director
Appointed on: 28 Jun 1999
Resigned on: 19 Dec 2006
Date of birth: April 1952
Address: 23 Chemin Byron, Cologny, 1223, Switzerland

ROSENBERG, David RESIGNED
Role: Director
Appointed on: 19 Dec 2006
Resigned on: 25 Jun 2013
Country of Residence: England
Date of birth: January 1958
Address: 122, Wigmore Street, London, W1U 3RX, United Kingdom

ROSENBERG, Elliot Simon RESIGNED
Role: Director
Appointed on: 19 Dec 2006
Resigned on: 25 Jun 2013
Country of Residence: England
Date of birth: June 1960
Address: 122, Wigmore Street, London, W1U 3RX, United Kingdom

SEBASTIAN, Leonard Kevin RESIGNED
Role: Director
Appointed on: 30 May 2018
Resigned on: 31 Dec 2021
Country of Residence: United Kingdom
Date of birth: April 1969
Address: Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW

WINTERBOTTOM, Alan Frederick RESIGNED
Role: Director
Appointed on: 29 Sep 1999
Resigned on: 30 Sep 2000
Date of birth: June 1953
Address: Highbury, Rue Au Chevre Faldouet, Grouville, Jersey, JE3 9UA, Channel Islands

HALLMARK REGISTRARS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 03 Jun 1999
Resigned on: 28 Jun 1999
Address: 120 East Road, London, N1 6AA

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
24 Dec 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
24 Dec 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
25 Feb 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Feb 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Apr 2008	Satisfied	Registration of a charge (395) (opens in a new tab)View filing (opens in a new tab)
19 Dec 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Aug 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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