GIA VENTURE HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
GIA VENTURE HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
GIA VENTURE HOLDINGS LIMITED was incorporated 15 years ago on 01/10/2008 and has the registered number: 06712855. The accounts status is TOTAL EXEMPTION FULL.
GIA VENTURE HOLDINGS LIMITED was incorporated 15 years ago on 01/10/2008 and has the registered number: 06712855. The accounts status is TOTAL EXEMPTION FULL.
GIA VENTURE HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2019 |
Registered Office
LYNTON HOUSE
LONDON
WC1H 9LT
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/10/2019 | 12/11/2020 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JEROME JOHN WEBB | Dec 1971 | Director | 2008-10-01 | CURRENT | |
AARON MORRIS | Mar 1970 | British | Director | 2011-10-02 | CURRENT |
GORDON ROBERT INGRAM | Jan 1964 | British | Director | 2008-10-01 | CURRENT |
HUNTSMOOR NOMINEES LIMITED | Director | 2008-10-01 UNTIL 2008-10-01 | RESIGNED | ||
STEPHEN WALSH | Aug 1968 | British | Director | 2008-10-01 UNTIL 2017-11-21 | RESIGNED |
HUNTSMOOR LIMITED | Director | 2008-10-01 UNTIL 2008-10-01 | RESIGNED | ||
PAUL SIMON BURKE | Jan 1969 | British | Director | 2008-10-01 UNTIL 2008-10-01 | RESIGNED |
STEPHEN WALSH | Aug 1968 | British | Secretary | 2008-10-01 UNTIL 2017-11-22 | RESIGNED |
TAYLOR WESSING SECRETARIES LIMITED | Secretary | 2008-10-01 UNTIL 2008-10-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Gordon Robert Ingram | 2016-04-06 | 1/1964 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |