Gk Holiday Lettings Ltd is a private limited company that can be found at 2Nd Floor College House, 17 King Edwards Road,, Ruislip, HA4 7AE. This 11 months-old company, incorporated on 2023-06-02 is run by 4 directors and 1 secretary.
Director Gemma B., appointed on 02 June 2023. Director Mark B., appointed on 02 June 2023. Director James L., appointed on 02 June 2023.
Changing the topic to secretaries, we can name: Mark B., appointed on 02 June 2023.
The company is officially categorised as "other holiday and other collective accommodation" (SIC: 55209).
| Office Address | 2nd Floor College House |
| Office Address2 | 17 King Edwards Road, |
| Town | Ruislip, |
| Post code | HA4 7AE |
| Country of origin | United Kingdom |
| Registration Number | 14912098 |
| Date of Incorporation | Fri, 2nd Jun 2023 |
| Industry | Other holiday and other collective accommodation |
| End of financial Year | 30th June |
| Company age | 11 months |
| Account next due date | Sun, 2nd Mar 2025 (278 days left) |
| Next confirmation statement due date | Sat, 15th Jun 2024 (2024-06-15) |
Position: Director
Appointed: 02 June 2023
Position: Director
Appointed: 02 June 2023
Position: Secretary
Appointed: 02 June 2023
Position: Director
Appointed: 02 June 2023
Position: Director
Appointed: 02 June 2023
The register of PSCs that own or have control over the company is made up of 4 names. As BizStats established, there is James L. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Ziyona L. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Mark B., who also meets the Companies House conditions to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
James L.
| Notified on | 2 June 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Ziyona L.
| Notified on | 2 June 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Mark B.
| Notified on | 2 June 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Gemma B.
| Notified on | 2 June 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| NEWINC |
Incorporation filed on: 2nd, June 2023 |
incorporation | Free Download (37 pages) |
| SH01 |
Statement of Capital on 2023-06-02: 4.00 GBP |
capital |
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