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 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
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)
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 |
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 |