G PLANTS HOLDINGS LIMITED
UNIT 7 PIONEER WORKS, KELLY STREET, BLACKBURN BB2 4PJ- Active
- Private Limited Company
- Company No. 11944731
- Last Updated: 01 Mar 2024
Company Profile
G PLANTS HOLDINGS LIMITED was incorporated on Saturday, April 13, 2019 as a Private Limited Company with registered address in BLACKBURN. G PLANTS HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 5 years 6 months and 5 days.
| Name | G PLANTS HOLDINGS LIMITED |
|---|---|
| Company number | 11944731 |
| Company type | Private Limited Company |
| Incorporation date | 13 Apr 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 7 PIONEER WORKS KELLY STREET BLACKBURN BB2 4PJ |
|---|---|
| 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 Sian Hauw Tan Nationality: Dutch |
Dates: Saturday, April 13, 2019 - Friday, July 30, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Alexander James Reihl Nationality: British |
Dates: Saturday, April 13, 2019 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-201 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 11 May 2020 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| G PLANTS HOLDINGS LIMITED | 13 Apr 2019 |