Gaz Finance Holdings Limited LONDON


Gaz Finance Holdings Limited is a private limited company located at 11Th Floor 200 Aldersgate Street, London EC1A 4HD. Incorporated on 2019-08-30, this 4-year-old company is run by 1 director.
Director Charles L., appointed on 30 August 2019.
The company is officially categorised as "activities of financial services holding companies" (SIC code: 64205).
The latest confirmation statement was sent on 2023-08-29 and the deadline for the subsequent filing is 2024-09-12. Likewise, the statutory accounts were filed on 31 December 2021 and the next filing should be sent on 31 December 2023.

Gaz Finance Holdings Limited Address / Contact

Office Address 11th Floor 200 Aldersgate Street
Town London
Post code EC1A 4HD
Country of origin United Kingdom

Company Information / Profile

Registration Number 12182759
Date of Incorporation Fri, 30th Aug 2019
Industry Activities of financial services holding companies
End of financial Year 31st December
Company age 5 years old
Account next due date Sun, 31st Dec 2023 (117 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Thu, 12th Sep 2024 (2024-09-12)
Last confirmation statement dated Tue, 29th Aug 2023

Company staff

Maples Fiduciary Services (uk) Limited

Position: Corporate Secretary

Appointed: 30 August 2019

Maplesfs Uk Corporate Director No.1 Limited

Position: Corporate Director

Appointed: 30 August 2019

Maplesfs Uk Corporate Director No.2 Limited

Position: Corporate Director

Appointed: 30 August 2019

Charles L.

Position: Director

Appointed: 30 August 2019

People with significant control

The list of PSCs that own or control the company is made up of 1 name. As we identified, there is Maples Fiduciary Services (Uk) Limited from London, United Kingdom. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Maples Fiduciary Services (Uk) Limited

11th Floor 200 Aldersgate Street, London, EC1A 4HD, United Kingdom

Legal authority England
Legal form Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 09422850
Notified on 30 August 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers
Confirmation statement with no updates Tue, 29th Aug 2023
filed on: 6th, September 2023
Free Download (3 pages)

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