GHEFA 3 LIMITED
2ND FLOOR, 1 CHURCH ROAD, RICHMOND TW9 2QE- Active
- Private Limited Company
- Company No. 08624117
- Last Updated: 01 Mar 2024
Company Profile
GHEFA 3 LIMITED was incorporated on Thursday, July 25, 2013 as a Private Limited Company with registered address in RICHMOND. GHEFA 3 LIMITED has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 11 years 6 months and 29 days.
| Name | GHEFA 3 LIMITED |
|---|---|
| Company number | 08624117 |
| Company type | Private Limited Company |
| Incorporation date | 25 Jul 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2ND FLOOR 1 CHURCH ROAD RICHMOND TW9 2QE |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Datix Bidco Limited 1 Church Road, TW9 2QE |
Dates: Thursday, April 29, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ghefa 2 Ltd 51 Wimbledon Hill Road, SW19 7QW |
Dates: Saturday, April 30, 2016 - Thursday, April 29, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
significant influence or control
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (-23 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 22 August 2016 |
| Last confirmation statement dated | 25 July 2015 |
Mortgages
| Total of Mortgages | 17 |
|---|---|
| Mortgages Outstanding | 15 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| GHEFA 3 LIMITED | 25 Jul 2013 |