GINOS DZ LTD
423 RICHMOND ROAD, TWICKENHAM TW1 2EF- Active
- Private Limited Company
- Company No. 11783741
- Last Updated: 01 Mar 2024
Company Profile
GINOS DZ LTD was incorporated on Wednesday, January 23, 2019 as a Private Limited Company with registered address in TWICKENHAM. GINOS DZ LTD has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 6 years 1 month and 2 days.
| Name | GINOS DZ LTD |
|---|---|
| Company number | 11783741 |
| Company type | Private Limited Company |
| Incorporation date | 23 Jan 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
423 RICHMOND ROAD TWICKENHAM TW1 2EF |
|---|---|
| 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 |
|---|---|
| Mr Abdelhamid Ghodbane Nationality: Algerian |
Dates: Thursday, July 27, 2023 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
|
| Mr Omar Menasria Nationality: Algerian |
Dates: Wednesday, January 23, 2019 - Thursday, July 27, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-117 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 20 February 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against GINOS DZ LTD.
Previous Names
| Name | Change Date |
|---|---|
| GINOS DZ LTD | 23 Jan 2019 |
| OMAR GINOS LTD | 28 Jul 2023 |