GHEFA 3 LIMITED - RICHMOND
Company Profile | Company Filings |
Overview
GHEFA 3 LIMITED is a Private Limited Company from RICHMOND UNITED KINGDOM and has the status: Active.
GHEFA 3 LIMITED was incorporated 10 years ago on 25/07/2013 and has the registered number: 08624117. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/01/2025.
GHEFA 3 LIMITED was incorporated 10 years ago on 25/07/2013 and has the registered number: 08624117. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/01/2025.
GHEFA 3 LIMITED - RICHMOND
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
2ND FLOOR
RICHMOND
TW9 2QE
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/06/2023 | 29/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JEFFERY SURGES | Jul 1967 | American | Director | 2019-05-31 | CURRENT |
MR JOHN OSMENT | Aug 1984 | British | Director | 2023-02-28 | CURRENT |
MR VIVEK KUMAR | Nov 1975 | British | Director | 2013-07-25 | CURRENT |
MR JAVED KHAN | May 1968 | British | Director | 2013-07-25 | CURRENT |
MISS CHARLENE BURNS | Nov 1983 | British | Director | 2023-02-28 | CURRENT |
MR CHARLES WILLIAM GEORGE TRITTON | Sep 1965 | British | Director | 2013-07-25 UNTIL 2014-12-15 | RESIGNED |
MR SEYED MORTAZAVI | Apr 1967 | British | Director | 2016-04-27 UNTIL 2019-05-31 | RESIGNED |
DARREN MICHAEL GATES | Nov 1970 | British | Director | 2014-12-15 UNTIL 2021-01-25 | RESIGNED |
MR DUNCAN RICHARD CALAM | Jul 1969 | British | Director | 2014-12-15 UNTIL 2018-04-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Datix Bidco Limited | 2021-04-29 | Richmond |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Ghefa 2 Ltd | 2016-04-30 - 2021-04-29 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Significant influence or control |