Gd Aria Holdings #2 Limited BRADFORD


Founded in 2012, Gd Aria Holdings #2, classified under reg no. 08091568 is an active company. Currently registered at Po Box 468 Cross Lane BD4 0SU, Bradford the company has been in the business for twelve years. Its financial year was closed on December 31 and its latest financial statement was filed on Fri, 31st Dec 2021.

At present there are 2 directors in the the firm, namely Michael S. and Andrew S.. In addition one secretary - Mark G. - is with the company. As of 28 March 2024, there were 4 ex directors - Mark S., David A. and others listed below. There were no ex secretaries.

Gd Aria Holdings #2 Limited Address / Contact

Office Address Po Box 468 Cross Lane
Office Address2 Tong
Town Bradford
Post code BD4 0SU
Country of origin United Kingdom

Company Information / Profile

Registration Number 08091568
Date of Incorporation Fri, 1st Jun 2012
Industry Activities of head offices
End of financial Year 31st December
Company age 12 years old
Account next due date Sun, 31st Dec 2023 (88 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Wed, 12th Jun 2024 (2024-06-12)
Last confirmation statement dated Mon, 29th May 2023

Company staff

Michael S.

Position: Director

Appointed: 21 January 2019

Andrew S.

Position: Director

Appointed: 28 August 2014

Mark G.

Position: Secretary

Appointed: 01 June 2012

Mark S.

Position: Director

Appointed: 28 August 2014

Resigned: 21 January 2019

David A.

Position: Director

Appointed: 30 August 2013

Resigned: 29 August 2014

Michael M.

Position: Director

Appointed: 30 August 2013

Resigned: 29 August 2014

Mark G.

Position: Director

Appointed: 01 June 2012

Resigned: 29 August 2014

People with significant control

The list of persons with significant control who own or have control over the company is made up of 2 names. As we identified, there is Gd Global Ventures Iii B.v. from He Woerden, Netherlands. The abovementioned PSC is classified as "a limited company" and has 50,01-75% shares. The abovementioned PSC and has 50,01-75% shares. The second entity in the persons with significant control register is Gd Aria Holdings Ltd that entered Bradford, United Kingdom as the official address. This PSC has a legal form of "an uk ltd company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Gd Global Ventures Iii B.V.

Barwoutswaarder 3b 3449, He Woerden, Netherlands

Legal authority Netherlands
Legal form Limited Company
Country registered Netherlands
Place registered Netherlands
Registration number 76242978
Notified on 12 December 2019
Nature of control: 50,01-75% shares

Gd Aria Holdings Ltd

Springmill Street Springmill Street, Bradford, West Yorkshire, BD5 7HW, United Kingdom

Legal authority Uk Companies Act
Legal form Uk Ltd Company
Country registered Uk
Place registered Uk
Registration number 7842534
Notified on 31 May 2017
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
Full accounts for the period ending Sat, 31st Dec 2022
filed on: 21st, December 2023
Free Download (18 pages)

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