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 - RICHMOND

This company is listed in the following categories:
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

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