GIA CORP UK LTD
80 OAKDENE ROAD, UXBRIDGE UB10 0SQ- Active
- Private Limited Company
- Company No. 09784877
- Last Updated: 01 Mar 2024
Company Profile
GIA CORP UK LTD was incorporated on Friday, September 18, 2015 as a Private Limited Company with registered address in UXBRIDGE. GIA CORP UK LTD has the status: Active and it's listed in the following category: Non-specialised wholesale of food, beverages and tobacco. This Private Limited Company has been operating for 9 years 1 month.
| Name | GIA CORP UK LTD |
|---|---|
| Company number | 09784877 |
| Company type | Private Limited Company |
| Incorporation date | 18 Sep 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
80 OAKDENE ROAD UXBRIDGE UB10 0SQ |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mr Irfan Memon Nationality: Pakistani |
Dates: Thursday, April 6, 2017 - Tuesday, February 23, 2021
ownership of shares 75 to 100 percent
|
| Mr Irfan Memon Nationality: Pakistani |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
| Mrs Mehnaz Memon Nationality: Pakistani |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-110 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 02 December 2016 |
| Last confirmation statement dated | 04 November 2015 |
Mortgages
No mortgages have been registered against GIA CORP UK LTD.
Previous Names
| Name | Change Date |
|---|---|
| GIA CORP UK LTD | 18 Sep 2015 |