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 - 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 / 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

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