Company information:
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)