Company information:
Gia Venture Holdings Limited (No: 06712855)
Address: LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9LT
Status: Liquidation
Incorporated: 10-Jan-2008
Accounts Next Due: 31-Mar-2021
Next Confirmation Statement Due: 11-Dec-2020
Industry Class: 70100 - Activities of head offices
Current Director: GORDON ROBERT INGRAM ( DOB: Jan-1964 From: Oct-2008 )
Current Director: AARON MICHAEL MORRIS ( DOB: Mar-1970 From: Oct-2011 )
Current Director: JEROME JOHN WEBB ( DOB: Dec-1971 From: Oct-2008 )
Resigned Director: PAUL SIMON BURKE ( From: Oct-2008 To: Oct-2008 )
Resigned Director: HUNTSMOOR LIMITED ( From: Oct-2008 To: Oct-2008 )
Resigned Director: HUNTSMOOR NOMINEES LIMITED ( From: Oct-2008 To: Oct-2008 )
Resigned Director: STEPHEN WALSH ( DOB: Aug-1968 From: Oct-2008 To: Nov-2017 )
Resigned Secretary: TAYLOR WESSING SECRETARIES LIMITED ( From: Oct-2008 To: Oct-2008 )
Resigned Secretary: STEPHEN WALSH ( DOB: Aug-1968 From: Oct-2008 To: Nov-2017 )
Persons of Significant Control:
Mr Gordon Robert Ingram, The Whitehouse Belvedere Road, London, SE1 8GA, United Kingdom: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2016-04-06)