GIRLFRIEND HOLDING LTD
3RD FLOOR, 207 REGENT STREET, LONDON W1B 3HH- Active - Proposal to Strike off
- Private Limited Company
- Company No. 11626714
- Last Updated: 01 Mar 2024
Company Profile
GIRLFRIEND HOLDING LTD was incorporated on Wednesday, October 17, 2018 as a Private Limited Company with registered address in LONDON. GIRLFRIEND HOLDING LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Public houses and bars. This Private Limited Company has been operating for 6 years 4 months and 5 days.
| Name | GIRLFRIEND HOLDING LTD |
|---|---|
| Company number | 11626714 |
| Company type | Private Limited Company |
| Incorporation date | 17 Oct 2018 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
3RD FLOOR 207 REGENT STREET LONDON W1B 3HH |
|---|---|
| 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 |
|---|---|
| Berthin Group Ltd 207 Regent Street, W1B 3HH |
Dates: Wednesday, April 10, 2019 - Monday, January 9, 2023
ownership of shares 75 to 100 percent
|
| Mr Erind Gjonaj Nationality: British |
Dates: Wednesday, October 17, 2018 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 October |
| Next annual accounts due | 30 July 2024, (-207 days left) |
| Latest accounts | 30 October 2022 |
| Next confirmation statement due | 14 November 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against GIRLFRIEND HOLDING LTD.
Previous Names
| Name | Change Date |
|---|---|
| GIRLFRIEND HOLDING LTD | 17 Oct 2018 |