GANCO (HOLDINGS) LIMITED

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Profile GANCO (HOLDINGS) LIMITED

Actual on 01.01.2025
Company name
GANCO (HOLDINGS) LIMITED
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Company number
08497002
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 19 April 2013
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Accounts

Actual

Next accounts made up to 31.03.2025 due by 31.12.2025

Last accounts made up to 31.03.2024

Confirmation statement

Actual

Next statement date Saturday, 19 April 2025 due by Friday, 02 May 2025

Last statement dated Friday, 19 April 2024

Nature of business (SIC)
96090 - Other service activities n.e.c.
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Registered office address
1 COMMONSIDE WEST, SURREY, MITCHAM, CR4 4HA
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PSC and Officers GANCO (HOLDINGS) LIMITED

Officers

(as of 15.08.2022)

GANI, Arshad
Status: Active
Appointed on: Monday, 02 November 2020
Correspondence address: 1 Commonside West, Mitcham, Surrey, CR4 4HA
Nationality: British
Date of birth: May 1998
Role: Director
Occupation: Director
Country of residence: England
GANI, Muhammed Sufiyan
Status: Active
Appointed on: Monday, 02 November 2020
Correspondence address: 1 Commonside West, Mitcham, Surrey, CR4 4HA
Role: Secretary
GANI, Muhammed Sufiyan
Status: Active
Appointed on: Monday, 02 November 2020
Correspondence address: 1 Commonside West, Mitcham, Surrey, CR4 4HA
Nationality: British
Date of birth: October 1992
Role: Director
Occupation: Director
Country of residence: England
GANI, Nowsad Abdul
Status: Active
Appointed on: Friday, 19 April 2013
Correspondence address: 1 Commonside West, Mitcham, England, Surrey, CR4 4HA
Nationality: British
Date of birth: April 1963
Role: Director
Occupation: Property Consultant
Country of residence: United Kingdom
GANI, Rukshana Nowsad
Status: Active
Appointed on: Friday, 19 April 2013
Correspondence address: 1 Commonside West, Mitcham, England, Surrey, CR4 4HA
Nationality: British
Date of birth: December 1961
Role: Director
Occupation: Property Consultant
Country of residence: United Kingdom
GANI, Rukshana Nowsad
Status: Not active
Appointed on: Friday, 19 April 2013
Resigned on: Monday, 02 November 2020
Correspondence address: 1 Commonside West, Mitcham, England, Surrey, CR4 4HA
Role: Secretary
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Person with significant control

(as of 25.08.2023)

Newell Limited
Status: Active
Notified on: Sunday, 14 May 2017
Correspondence address: 1 Commonside West Mitcham, United Kingdom, Surrey, CR4 4HA
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Country registered: England And Wales
Place registered: England And Wales
Registration number: 09660344
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Newell Limited
Status: Active
Notified on: Sunday, 14 May 2017
Correspondence address: 1 Commonside West Mitcham, United Kingdom, Surrey
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Nowsad Abdul Gani
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 1 Commonside West Mitcham, United Kingdom, Surrey, CR4 4HA
Nationality: British
Date of birth: April 1963
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Rukshana Nowsad Gani
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 1 Commonside West Mitcham, England, Surrey, CR4 4HA
Nationality: British
Date of birth: December 1961
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

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