GLIL CORPORATE HOLDINGS 2 LIMITED - LONDON


Company Profile Company Filings

Overview

GLIL CORPORATE HOLDINGS 2 LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
GLIL CORPORATE HOLDINGS 2 LIMITED was incorporated 6 years ago on 19/06/2017 and has the registered number: 10824179. The accounts status is SMALL and accounts are next due on 30/09/2024.

GLIL CORPORATE HOLDINGS 2 LIMITED - LONDON

This company is listed in the following categories:
64205 - Activities of financial services holding companies

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

FIRST FLOOR
LONDON
EC2M 2PF
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
AGHOCO 1543 LIMITED (until 29/06/2017)

Confirmation Statements

Last Statement Next Statement Due
10/05/2023 24/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DANIEL FRANK HOBSON Apr 1979 British Director 2017-06-29 CURRENT
MR COLIN JAMES SIMPSON Apr 1983 British Director 2022-11-10 CURRENT
MR JOHN PAUL DOUGLAS Aug 1983 British Director 2022-11-10 CURRENT
MR SIMON GEORGE DAVY Oct 1970 British Director 2017-12-11 CURRENT
A G SECRETARIAL LIMITED Corporate Director 2017-06-19 UNTIL 2017-06-29 RESIGNED
A G SECRETARIAL LIMITED Corporate Secretary 2017-06-19 UNTIL 2017-06-29 RESIGNED
MR CHRISTOPHER PAUL RULE Jan 1979 British Director 2017-06-29 UNTIL 2022-11-10 RESIGNED
MR ROGER HART Jan 1971 British Director 2017-06-19 UNTIL 2017-06-29 RESIGNED
PATRICK GEORGE DOWDALL Apr 1975 British Director 2017-06-29 UNTIL 2017-12-11 RESIGNED
INHOCO FORMATIONS LIMITED Corporate Nominee Director 2017-06-19 UNTIL 2017-06-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Glil Infrastructure Llp 2017-06-29 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Inhoco Formations Limited 2017-06-19 - 2017-06-29 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - GLIL CORPORATE HOLDINGS 2 LIMITED 2018-09-28 31-12-2017 £1 Cash £1 equity

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