GF HOLDINGS 1 LTD
116 HEADSTONE DRIVE, HAROW HA1 4UH- Active
- Private Limited Company
- Company No. 12179548
- Last Updated: 01 Mar 2024
Company Profile
GF HOLDINGS 1 LTD was incorporated on Thursday, August 29, 2019 as a Private Limited Company with registered address in HAROW. GF HOLDINGS 1 LTD has the status: Active and it's listed in the following category: Retail sale of clothing in specialised stores. This Private Limited Company has been operating for 5 years 5 months and 25 days.
| Name | GF HOLDINGS 1 LTD |
|---|---|
| Company number | 12179548 |
| Company type | Private Limited Company |
| Incorporation date | 29 Aug 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
116 HEADSTONE DRIVE HAROW HA1 4UH |
|---|---|
| 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 |
|---|---|
| Akkv Gf Holdings Ltd Salamander Quay, Harefield, UB9 6NZ |
Dates: Friday, October 14, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Sandip Ruparelia Nationality: British |
Dates: Friday, November 8, 2019 - Thursday, March 31, 2022
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
| Ravi Ruparelia Nationality: British |
Dates: Thursday, August 29, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Sandip Ruparelia Nationality: British |
Dates: Thursday, August 29, 2019 - Friday, November 1, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 August |
| Next annual accounts due | 30 May 2024, (-269 days left) |
| Latest accounts | 30 August 2022 |
| Next confirmation statement due | 26 September 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against GF HOLDINGS 1 LTD.
Previous Names
| Name | Change Date |
|---|---|
| GF HOLDINGS 1 LTD | 29 Aug 2019 |
| SAIRAM (BROCKLEY HILL) LTD | 31 Mar 2022 |
| MANOR HOTEL ELSTREE LTD | 20 May 2022 |
| SAIRAM (BROCKLEY HILL) LTD | 12 Sep 2022 |