Gazu Holdings started in year 2014 as Private Limited Company with registration number 08924792. The Gazu Holdings company has been functioning successfully for ten years now and its status is active. The firm's office is based in London at 2nd Floor Gadd House. Postal code: N3 2JU.
There is a single director in the firm at the moment - James S., appointed on 5 March 2014. In addition, a secretary was appointed - James S., appointed on 10 April 2014. As of 29 April 2024, there was 1 ex director - Barbara K.. There were no ex secretaries.
| Office Address | 2nd Floor Gadd House |
| Office Address2 | Arcadia Avenue |
| Town | London |
| Post code | N3 2JU |
| Country of origin | United Kingdom |
| Registration Number | 08924792 |
| Date of Incorporation | Wed, 5th Mar 2014 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th June |
| Company age | 10 years old |
| Account next due date | Sun, 31st Mar 2024 (29 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Mon, 4th Nov 2024 (2024-11-04) |
| Last confirmation statement dated | Sat, 21st Oct 2023 |
Position: Secretary
Appointed: 10 April 2014
Position: Director
Appointed: 05 March 2014
The register of PSCs that own or have control over the company is made up of 1 name. As BizStats found, there is James S. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
James S.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-06-30 | 2016-06-30 | 2017-06-30 | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Net Worth | 1 | 1 | |||||||
| Balance Sheet | |||||||||
| Debtors | -100 | -100 | -100 | 4 900 | 6 901 | 6 901 | 6 901 | 206 901 | 256 901 |
| Other Debtors | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | |
| Reserves/Capital | |||||||||
| Called Up Share Capital | 1 | 1 | |||||||
| Shareholder Funds | 1 | 1 | |||||||
| Other | |||||||||
| Amounts Owed By Related Parties | -101 | -101 | 4 899 | 6 900 | 6 900 | 6 900 | 206 900 | 256 900 | |
| Amounts Owed To Group Undertakings | 1 | 1 | 1 | 1 | 1 | 1 | |||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | |||||
| Creditors | 1 | 1 | 1 | 1 | 1 | 1 | |||
| Dividends Paid | 2 000 | 56 000 | |||||||
| Investments Fixed Assets | 101 | 101 | 101 | 101 | 101 | 101 | 101 | 101 | 101 |
| Investments In Group Undertakings Participating Interests | 101 | 101 | 101 | 101 | 101 | ||||
| Net Current Assets Liabilities | -100 | -100 | -100 | 4 900 | 6 900 | 6 900 | 6 900 | 206 900 | 256 900 |
| Number Shares Issued Fully Paid | 1 | 1 | |||||||
| Par Value Share | 1 | 1 | 1 | 1 | |||||
| Profit Loss | 2 000 | 56 000 | |||||||
| Total Assets Less Current Liabilities | 1 | 1 | 1 | 5 001 | 7 001 | 7 001 | 7 001 | 207 001 | 257 001 |
| Number Shares Allotted | 1 | 1 | |||||||
| Percentage Subsidiary Held | 100 | 100 | |||||||
| Share Capital Allotted Called Up Paid | 1 | 1 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to Fri, 30th Jun 2023 filed on: 13th, December 2023 |
accounts | Free Download (7 pages) |
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