GAIDI AND DANNY LTD
30 WAVERLEY GARDENS, BARKING IG11 0BH- Active
- Private Limited Company
- Company No. 15099114
- Last Updated: 01 Mar 2024
Company Profile
GAIDI AND DANNY LTD was incorporated on Monday, August 28, 2023 as a Private Limited Company with registered address in BARKING. GAIDI AND DANNY LTD has the status: Active and it's listed in the following category: Retail sale via mail order houses or via Internet. This Private Limited Company has been operating for 1 year 2 months and 13 days.
| Name | GAIDI AND DANNY LTD |
|---|---|
| Company number | 15099114 |
| Company type | Private Limited Company |
| Incorporation date | 28 Aug 2023 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
30 WAVERLEY GARDENS BARKING IG11 0BH |
|---|---|
| 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 |
|---|---|
| Tahir Hanif Nationality: Pakistani |
Dates: Monday, August 28, 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 | 31 August |
| Next annual accounts due | 28 May 2025, (198 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 25 September 2024 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against GAIDI AND DANNY LTD.
Previous Names
| Name | Change Date |
|---|---|
| GAIDI AND DANNY LTD | 28 Aug 2023 |