GC LATIN ASIAN LIMITED
2ND FLOOR, THE RED HOUSE, 74-76 HIGH STREET, BUSHEY WD23 3HE- Active
- Private Limited Company
- Company No. 13959797
- Last Updated: 01 Mar 2024
Company Profile
GC LATIN ASIAN LIMITED was incorporated on Monday, March 7, 2022 as a Private Limited Company with registered address in BUSHEY. GC LATIN ASIAN LIMITED 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 2 years 11 months and 18 days.
| Name | GC LATIN ASIAN LIMITED |
|---|---|
| Company number | 13959797 |
| Company type | Private Limited Company |
| Incorporation date | 07 Mar 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2ND FLOOR, THE RED HOUSE 74-76 HIGH STREET BUSHEY WD23 3HE |
|---|---|
| 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 Luis Alberto Pous Nationality: American |
Dates: Wednesday, June 8, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Game Changers Investments Limited 74-76 High Street, WD23 3HE |
Dates: Wednesday, June 8, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Kimberly Lin Limited 74-76 High Street, WD23 3HE |
Dates: Monday, March 7, 2022 - Wednesday, June 8, 2022
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 | DORMANT |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-56 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 04 April 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against GC LATIN ASIAN LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| GC LATIN ASIAN LIMITED | 07 Mar 2022 |
| KL FOOD & BEVERAGE MANAGEMENT LIMITED | 09 Jun 2022 |