Ghani Holdings Ltd is a private limited company situated at 309 Regents Park Road, London N3 1DP. Its total net worth is estimated to be around 0 pounds, while the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2018-02-08, this 6-year-old company is run by 3 directors.
Director Naseem G., appointed on 15 May 2018. Director Abdul G., appointed on 15 May 2018. Director Abdul G., appointed on 08 February 2018.
The company is officially classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209), "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
The latest confirmation statement was sent on 2023-05-11 and the due date for the subsequent filing is 2024-05-25. Moreover, the statutory accounts were filed on 28 February 2022 and the next filing should be sent on 30 November 2023.
| Office Address | 309 Regents Park Road |
| Town | London |
| Post code | N3 1DP |
| Country of origin | United Kingdom |
| Registration Number | 11195007 |
| Date of Incorporation | Thu, 8th Feb 2018 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 28th February |
| Company age | 6 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 | Sat, 25th May 2024 (2024-05-25) |
| Last confirmation statement dated | Thu, 11th May 2023 |
Position: Director
Appointed: 15 May 2018
Position: Director
Appointed: 15 May 2018
Position: Director
Appointed: 08 February 2018
The list of PSCs who own or control the company includes 3 names. As we established, there is Naseem G. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Abdul G. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Abdul G., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Naseem G.
| Notified on | 15 May 2018 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Abdul G.
| Notified on | 15 May 2018 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Abdul G.
| Notified on | 15 August 2018 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-02-28 | 2020-02-28 | 2021-02-28 | 2022-02-28 | 2023-02-28 |
| Balance Sheet | |||||
| Current Assets | 11 575 | 11 881 | 37 662 | 31 445 | 34 863 |
| Net Assets Liabilities | 24 499 | 57 555 | 97 118 | 132 096 | 143 715 |
| Other | |||||
| Creditors | 183 770 | 9 794 | 19 915 | 16 800 | 1 143 788 |
| Fixed Assets | 1 252 640 | 1 252 640 | 1 252 640 | 1 252 640 | 1 252 640 |
| Net Current Assets Liabilities | 172 195 | 2 087 | 17 747 | 29 644 | 34 863 |
| Total Assets Less Current Liabilities | 1 080 445 | 1 254 727 | 1 270 387 | 1 267 285 | 1 287 503 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 21st March 2024 filed on: 21st, March 2024 |
confirmation statement | Free Download (3 pages) |
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