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Ggi Holdings Limited (No: 06384307)

Address: 20 ST. ANDREW STREET, LONDON, EC4A 3AG

Status: Liquidation

Incorporated: 28-Sep-2007

Accounts Next Due: 30-Jun-2021

Next Confirmation Statement Due: 22-Apr-2022

Industry Class: 70100 - Activities of head offices

Current Director: JACQUELINE GOLD ( DOB: Jul-1960   From: Nov-2007  )

Current Director: DAVID GOLD ( DOB: Sep-1936   From: Nov-2007  )

Current Director: VANESSA GOLD ( DOB: Jun-1967   From: Aug-2008  )

Resigned Director: PINSENT MASONS DIRECTOR LIMITED (   From: Sep-2007   To: Nov-2007  )

Resigned Secretary: AMANDA KATE DICKINSON (   From: Apr-2017   To: Dec-2018  )

Resigned Secretary: PINSENT MASONS SECRETARIAL LIMITED (   From: Sep-2007   To: Nov-2007  )

Resigned Secretary: PRAFUL GOKALDAS UNADKAT ( DOB: Apr-1947   From: Nov-2007   To: Mar-2017  )

Persons of Significant Control:

Ggih Holdings Limited, Gold Group House Godstone Road, Whyteleafe, Surrey, CR3 0GG, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-11-08)

Mr David Gold, Godstone Road, Whyteleafe, Surrey, CR3 0GG: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2021-11-08)

Company Accounts Summary (£)

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