Company information:
G.A. Group Holdings Limited (No: 11630170)
Address: LYMEHOUSE STUDIOS, 30-31 LYME STREET, LONDON, NW1 0EE, UNITED KINGDOM
Status: Operating Company
Incorporated: 18-Oct-2018
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 31-Oct-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: JONATHAN OLIVER AEBERHARD ( DOB: Apr-1980 From: Oct-2018 )
Current Director: JONATHAN OLIVER AEBERHARD ( DOB: Apr-1980 From: Oct-2018 )
Current Director: TIMOTHY MICHAEL CANFIELD ( DOB: Nov-1963 From: Jan-2024 )
Current Director: JOHN THOMA ( DOB: Apr-1965 From: Jan-2024 )
Resigned Director: JONATHAN OLIVER AEBERHARD ( DOB: Apr-1980 From: Oct-2018 To: May-2024 )
Resigned Director: WERNER AEBERHARD ( DOB: Aug-1944 From: Oct-2018 To: May-2024 )
Resigned Director: BERYL THERESA AEBERHARD ( DOB: Feb-1947 From: Oct-2018 To: Jan-2024 )
Resigned Director: VERNON BOYD BRANNON II ( DOB: Oct-1943 From: Oct-2018 To: Jan-2024 )
Resigned Director: MARK NORVAL DUNCAN ( DOB: Jul-1982 From: Jun-2020 To: Jan-2024 )
Resigned Director: STEVEN QUICK ( DOB: Sep-1963 From: Jan-2024 To: May-2024 )
Persons of Significant Control:
Director Werner Aeberhard, Lymehouse Studios 30-31 Lyme Street, London, NW1 0EE, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-10-18)