GANCO (HOLDINGS) LIMITED

Profile GANCO (HOLDINGS) LIMITED

Actual on 01.09.2021
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 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Tuesday, 19 April 2022 due by Tuesday, 03 May 2022

Last statement dated Monday, 19 April 2021

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 21.09.2020)

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
Role: Secretary
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
Person with significant control

(as of 01.09.2021)

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
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
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