GF HOLDINGS 1 LTD - HAROW
| Company Profile | Company Filings |
Overview
GF HOLDINGS 1 LTD is a Private Limited Company from HAROW UNITED KINGDOM and has the status: Active.
GF HOLDINGS 1 LTD was incorporated 4 years ago on 29/08/2019 and has the registered number: 12179548. The accounts status is DORMANT and accounts are next due on 30/05/2024.
GF HOLDINGS 1 LTD was incorporated 4 years ago on 29/08/2019 and has the registered number: 12179548. The accounts status is DORMANT and accounts are next due on 30/05/2024.
GF HOLDINGS 1 LTD - HAROW
This company is listed in the following categories:
47710 - Retail sale of clothing in specialised stores
47710 - Retail sale of clothing in specialised stores
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 8 | 30/08/2022 | 30/05/2024 |
Registered Office
116 HEADSTONE DRIVE
HAROW
HA1 4UH
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
SAIRAM (BROCKLEY HILL) LTD (until 12/09/2022)
SAIRAM (BROCKLEY HILL) LTD (until 12/09/2022)
MANOR HOTEL ELSTREE LTD (until 20/05/2022)
SAIRAM (BROCKLEY HILL) LTD (until 31/03/2022)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 28/08/2023 | 11/09/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR RAHUL GOKANI | Oct 1995 | British | Director | 2022-11-11 | CURRENT |
| MR KUNAL VAITHA | Apr 1992 | British | Director | 2022-11-11 | CURRENT |
| MR RAVI RUPARELIA | May 1988 | British | Director | 2019-08-29 | CURRENT |
| MR AMAR KHIROYA | Aug 1992 | British | Director | 2022-11-11 | CURRENT |
| MR SANDIP RUPARELIA | Apr 1963 | British | Director | 2019-11-08 UNTIL 2022-03-31 | RESIGNED |
| MR SANDIP RUPARELIA | Apr 1963 | British | Director | 2019-08-29 UNTIL 2019-11-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Akkv Gf Holdings Ltd | 2022-10-14 | Uxbridge |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Mr Sandip Ruparelia | 2019-11-08 - 2022-03-31 | 4/1963 | Harow |
Significant influence or control Significant influence or control as trust Significant influence or control as firm |
| Sandip Ruparelia | 2019-08-29 - 2019-11-01 | 4/1963 | Harow |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Ravi Ruparelia | 2019-08-29 | 5/1988 | Harow |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - GF HOLDINGS 1 LTD | 2023-12-20 | 30-08-2022 | £1 equity |
| Dormant Company Accounts - SAIRAM (BROCKLEY HILL) LTD | 2022-09-13 | 31-08-2021 | £1 equity |
| Dormant Company Accounts - SAIRAM (BROCKLEY HILL) LTD | 2021-06-09 | 31-08-2020 | £1 equity |