GORKANA GROUP HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
GORKANA GROUP HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
GORKANA GROUP HOLDINGS LIMITED was incorporated 13 years ago on 25/06/2010 and has the registered number: 07295878. The accounts status is FULL.
GORKANA GROUP HOLDINGS LIMITED was incorporated 13 years ago on 25/06/2010 and has the registered number: 07295878. The accounts status is FULL.
GORKANA GROUP 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 / 12 | 31/12/2017 |
Registered Office
15 CANADA SQUARE
LONDON
E14 5GL
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/06/2019 | 06/08/2020 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JACOB PEARLSTEIN | Feb 1964 | American | Director | 2015-08-20 | CURRENT |
KEVIN AKEROYD | Apr 1968 | American | Director | 2016-08-01 | CURRENT |
TRAVERS SMITH SECRETARIES LIMITED | Corporate Director | 2010-06-25 UNTIL 2010-08-11 | RESIGNED | ||
TRAVERS SMITH LIMITED | Corporate Director | 2010-06-25 UNTIL 2010-08-11 | RESIGNED | ||
TRAVERS SMITH SECRETARIES LIMITED | Corporate Secretary | 2010-06-25 UNTIL 2010-08-11 | RESIGNED | ||
MR JEREMY CHARLES ARTHUR THOMPSON | Oct 1973 | British | Director | 2010-08-11 UNTIL 2017-10-24 | RESIGNED |
MR ABRAHAM SMITH | Jun 1969 | American | Director | 2017-10-24 UNTIL 2019-01-15 | RESIGNED |
MR JOHN GERARD MOORE | Apr 1960 | Irish | Director | 2011-05-17 UNTIL 2012-11-22 | RESIGNED |
MISS CIARA JORDAN | Apr 1968 | Irish | Director | 2012-11-26 UNTIL 2015-08-20 | RESIGNED |
MR MYLES JOHNSON | Jan 1973 | British | Director | 2013-02-18 UNTIL 2015-08-20 | RESIGNED |
KERRY JENKINS | Jan 1952 | British | Director | 2010-08-11 UNTIL 2013-02-18 | RESIGNED |
MR PETER WRUBLE GRANAT | Apr 1970 | British | Director | 2015-08-20 UNTIL 2016-08-01 | RESIGNED |
RUTH BRACKEN | Sep 1951 | British | Director | 2010-06-25 UNTIL 2010-08-11 | RESIGNED |
MR MYLES JOHNSON | Secretary | 2013-02-18 UNTIL 2015-08-20 | RESIGNED | ||
KERRY JENKINS | Secretary | 2010-08-11 UNTIL 2013-02-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Cision Ltd | 2017-06-29 | Georgetown Grand Cayman | Ownership of shares 75 to 100 percent | |
Discovery Group Holdings Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent | |
Canyon Uk Investments Limited | 2016-04-06 | London | Significant influence or control |