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 - LONDON

This company is listed in the following categories:
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

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