GIA HOLDINGS LIMITED
11 HAWARDEN ROAD, PENYFFORDD, CHESTER CH4 0JD- Active
- Private Limited Company
- Company No. 14811710
- Last Updated: 01 Mar 2024
Company Profile
GIA HOLDINGS LIMITED was incorporated on Tuesday, April 18, 2023 as a Private Limited Company with registered address in CHESTER. GIA HOLDINGS LIMITED has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 1 year 5 months and 6 days.
| Name | GIA HOLDINGS LIMITED |
|---|---|
| Company number | 14811710 |
| Company type | Private Limited Company |
| Incorporation date | 18 Apr 2023 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
11 HAWARDEN ROAD PENYFFORDD CHESTER CH4 0JD |
|---|---|
| Country Of Origin | WALES |
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 |
|---|---|
| Mrs Sana Mustafa Nationality: British |
Dates: Tuesday, April 18, 2023 - present
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 | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 18 January 2025, (115 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 16 May 2024 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against GIA HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| GIA HOLDINGS LIMITED | 18 Apr 2023 |