GORILLA KITCHEN HOLDING INTERNATIONAL LTD — 09981401, London , Great Britain. Free business summary

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Sanctions

Actual on 01.08.2024

Company name	GORILLA KITCHEN HOLDING INTERNATIONAL LTD copy copied
Company number	09981401 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Tuesday, 02 February 2016 copy copied
Accounts	Actual Next accounts made up to 31.12.2024 due by 30.09.2025 Last accounts made up to 31.12.2023
Confirmation statement	Actual Next statement date Friday, 14 February 2025 due by Thursday, 27 February 2025 Last statement dated Wednesday, 14 February 2024
Nature of business (SIC)	56101 - Licensed restaurants 69109 - Activities of patent and copyright agents; other legal activities n.e.c. 70100 - Activities of head offices copy copied
Registered office address	78 YORK STREET, LONDON, W1H 1DP copy copied

Officers

(as of 16.08.2022)

HEGER, Christoph Burghard

Status:	Active
Appointed on:	Tuesday, 02 February 2016
Correspondence address:	Craven House 40-44 Uxbrigde Road, Ealing, London, United Kingdom, London, W5 2BS
Nationality:	Austrian
Date of birth:	December 1980
Role:	Director
Occupation:	Director
Country of residence:	Austria

SANCO DATAFORM LTD

Status:	Active
Appointed on:	Tuesday, 02 February 2016
Correspondence address:	40-44 Uxbrigde Road 40-44 Uxbrigde Road, Ealing, London, United Kingdom, London, W5 2BS
Role:	Corporate Secretary
Registration number:	08388141

Person with significant control

(as of 25.08.2023)

Sanco Holding Internatioonal Ltd

Status:	Active
Notified on:	Friday, 01 January 2021
Correspondence address:	Craven House 40-44 Uxbridge Road, 40-4, London, Ealing, England, W5 2BS
Legal form:	Corporate Entity Person With Significant Control
Legal authority:	Companies Act 2006
Country registered:	United Kigdom
Place registered:	Companies House For England And Wales
Registration number:	12326652
Nature of control:	Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust Right To Appoint And Remove Directors As Trust

Sanco Holding Internatioonal Ltd

Status:	Active
Notified on:	Friday, 01 January 2021
Correspondence address:	Craven House 40-44 Uxbridge Road, 40-4, London, Ealing, England, W5 2BS
Legal form:	Corporate Entity Person With Significant Control
Legal authority:	Companies Act 2006
Country registered:	United Kigdom
Place registered:	Companies House For England And Wales
Registration number:	12326652
Nature of control:	Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust Right To Appoint And Remove Directors As Trust

Sanco Holding Ltd

Status:	Not active
Notified on:	Thursday, 01 September 2016
Correspondence address:	Craven House 40-44 Uxbrigde Road, Ealing, London, United Kingdom, London, W5 2BS
Legal form:	Corporate Entity Person With Significant Control
Legal authority:	Companies Act 2006
Nature of control:	Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust Right To Appoint And Remove Directors As Trust Significant Influence Or Control As Trust