Gilroz Limited is a private limited company situated at Hubspace, Devonshire House C/O Shenkers, Manor Way, Borehamwood WD6 1QQ. Incorporated on 2020-02-27, this 4-year-old company is run by 1 director.
Director Sean O., appointed on 01 December 2021.
The company is officially classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209). According to CH database there was a name change on 2021-12-20 and their previous name was Hoh Holdings Ltd.
The latest confirmation statement was sent on 2023-02-26 and the date for the following filing is 2024-03-11. Additionally, the statutory accounts were filed on 28 February 2022 and the next filing is due on 30 November 2023.
| Office Address | Hubspace, Devonshire House C/o Shenkers |
| Office Address2 | Manor Way |
| Town | Borehamwood |
| Post code | WD6 1QQ |
| Country of origin | United Kingdom |
| Registration Number | 12486558 |
| Date of Incorporation | Thu, 27th Feb 2020 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 29th February |
| Company age | 4 years old |
| Account next due date | Thu, 30th Nov 2023 (152 days after) |
| Account last made up date | Mon, 28th Feb 2022 |
| Next confirmation statement due date | Mon, 11th Mar 2024 (2024-03-11) |
| Last confirmation statement dated | Sun, 26th Feb 2023 |
Position: Director
Appointed: 01 December 2021
The list of PSCs who own or control the company consists of 3 names. As we identified, there is Sean O. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Sean O. This PSC owns 25-50% shares. Then there is Peter H., who also meets the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares.
Sean O.
| Notified on | 1 December 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Sean O.
| Notified on | 27 February 2020 |
| Ceased on | 1 September 2021 |
| Nature of control: |
25-50% shares |
Peter H.
| Notified on | 27 February 2020 |
| Ceased on | 28 February 2020 |
| Nature of control: |
25-50% shares |
| Hoh Holdings | December 20, 2021 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-02-28 | 2022-02-28 | 2023-02-28 |
| Balance Sheet | |||
| Cash Bank On Hand | 2 | 2 | 2 |
| Net Assets Liabilities | 2 | 2 | 2 |
| Other | |||
| Average Number Employees During Period | 1 | 1 | 1 |
| Net Current Assets Liabilities | 2 | 2 | 2 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Mon, 26th Feb 2024 filed on: 29th, February 2024 |
confirmation statement | Free Download (3 pages) |
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