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Ganco (holdings) Limited MITCHAM

Ganco (holdings) started in year 2013 as Private Limited Company with registration number 08497002. The Ganco (holdings) company has been functioning successfully for eleven years now and its status is active. The firm's office is based in Mitcham at 1 Commonside West. Postal code: CR4 4HA.

At the moment there are 4 directors in the the company, namely Muhammed G., Arshad G. and Nowsad G. and others. In addition one secretary - Muhammed G. - is with the firm. As of 26 April 2024, there was 1 ex secretary - Rukshana G.. There were no ex directors.

Ganco (holdings) Limited Address / Contact

Office Address 1 Commonside West
Town Mitcham
Post code CR4 4HA
Country of origin United Kingdom

Company Information / Profile

Registration Number 08497002
Date of Incorporation Fri, 19th Apr 2013
Industry Other service activities not elsewhere classified
End of financial Year 31st March
Company age 11 years old
Account next due date Tue, 31st Dec 2024 (249 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Fri, 3rd May 2024 (2024-05-03)
Last confirmation statement dated Wed, 19th Apr 2023

Company staff

Muhammed G.

Position: Director

Appointed: 02 November 2020

Arshad G.

Position: Director

Appointed: 02 November 2020

Muhammed G.

Position: Secretary

Appointed: 02 November 2020

Nowsad G.

Position: Director

Appointed: 19 April 2013

Rukshana G.

Position: Director

Appointed: 19 April 2013

Rukshana G.

Position: Secretary

Appointed: 19 April 2013

Resigned: 02 November 2020

People with significant control

The register of persons with significant control that own or have control over the company is made up of 3 names. As we researched, there is Newell Limited from Mitcham, United Kingdom. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Nowsad G. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Rukshana G., who also meets the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Newell Limited

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered England And Wales
Registration number 09660344
Notified on 14 May 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Nowsad G.

Notified on 6 April 2016
Ceased on 14 May 2017
Nature of control: 25-50% voting rights
25-50% shares

Rukshana G.

Notified on 6 April 2016
Ceased on 14 May 2017
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
On 2024-02-19 director's details were changed
filed on: 20th, February 2024 		Free Download (2 pages)

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