GD ARIA HOLDINGS #2 LIMITED - BRADFORD
| Company Profile | Company Filings |
Overview
GD ARIA HOLDINGS #2 LIMITED is a Private Limited Company from BRADFORD UNITED KINGDOM and has the status: Active.
GD ARIA HOLDINGS #2 LIMITED was incorporated 12 years ago on 01/06/2012 and has the registered number: 08091568. The accounts status is FULL and accounts are next due on 30/09/2024.
GD ARIA HOLDINGS #2 LIMITED was incorporated 12 years ago on 01/06/2012 and has the registered number: 08091568. The accounts status is FULL and accounts are next due on 30/09/2024.
GD ARIA HOLDINGS #2 LIMITED - BRADFORD
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 | 31/12/2022 | 30/09/2024 |
Registered Office
PO BOX 468 CROSS LANE
BRADFORD
WEST YORKSHIRE,
BD4 0SU
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 29/05/2023 | 12/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ANDREW ROGER SCHIESL | Aug 1971 | American | Director | 2014-08-28 | CURRENT |
| MR MICHAEL JOSEPH SCHESKE | Feb 1987 | American | Director | 2019-01-21 | CURRENT |
| MR MICHAEL JAMES MCGRATH | May 1965 | Us Citizen | Director | 2013-08-30 UNTIL 2014-08-29 | RESIGNED |
| MR MARK ELLIOTT GRUMMETT | United Kingdom | Director | 2012-06-01 UNTIL 2014-08-29 | RESIGNED | |
| MR DAVID JACOB ANTONIUK | Jun 1957 | Us Citizen | Director | 2013-08-30 UNTIL 2014-08-29 | RESIGNED |
| MR MARK ELLIOTT GRUMMETT | Secretary | 2012-06-01 UNTIL 2024-03-13 | RESIGNED | ||
| MR MARK ROBERT SWEENEY | Nov 1961 | American | Director | 2014-08-28 UNTIL 2019-01-21 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Gd Global Ventures Iii B.V. | 2019-12-12 | He Woerden | Ownership of shares 50 to 75 percent | |
| Gd Aria Holdings Ltd | 2017-05-31 | Bradford West Yorkshire | Ownership of shares 75 to 100 percent |