Ghedirect Holdings Ltd KINGSTON


Ghedirect Holdings Ltd is a private limited company registered at Unit 12 Torc Mk Madingley Court, Chippenham Drive, Kingston MK10 0BZ. Its net worth is estimated to be around 0 pounds, while the fixed assets that belong to the company come to 0 pounds. Incorporated on 2021-11-11, this 3-year-old company is run by 2 directors and 1 secretary.
Director Katharine C., appointed on 11 November 2021. Director Adam C., appointed on 11 November 2021.
Changing the topic to secretaries, we can mention: Katharine C., appointed on 11 November 2021.
The company is classified as "support activities for crop production" (SIC code: 1610).
The last confirmation statement was filed on 2022-11-10 and the deadline for the subsequent filing is 2023-11-24. Moreover, the statutory accounts were filed on 30 November 2022 and the next filing is due on 31 August 2024.

Ghedirect Holdings Ltd Address / Contact

Office Address Unit 12 Torc Mk Madingley Court
Office Address2 Chippenham Drive
Town Kingston
Post code MK10 0BZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 13738961
Date of Incorporation Thu, 11th Nov 2021
Industry Support activities for crop production
End of financial Year 30th November
Company age 3 years old
Account next due date Sat, 31st Aug 2024 (102 days after)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Fri, 24th Nov 2023 (2023-11-24)
Last confirmation statement dated Thu, 10th Nov 2022

Company staff

Katharine C.

Position: Director

Appointed: 11 November 2021

Katharine C.

Position: Secretary

Appointed: 11 November 2021

Adam C.

Position: Director

Appointed: 11 November 2021

People with significant control

The register of persons with significant control who own or control the company includes 2 names. As we researched, there is Adam C. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Katharine C. This PSC owns 25-50% shares and has 25-50% voting rights.

Adam C.

Notified on 11 November 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Katharine C.

Notified on 11 November 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-11-302023-11-30
Balance Sheet
Current Assets44
Net Assets Liabilities375742
Other
Average Number Employees During Period22
Creditors-367-734
Fixed Assets44
Net Current Assets Liabilities371738
Total Assets Less Current Liabilities375742

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation
Accounts for a micro company for the period ending on Thursday 30th November 2023
filed on: 29th, August 2024
Free Download (4 pages)

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