Giltarc started in year 1978 as Private Limited Company with registration number 01381895. The Giltarc company has been functioning successfully for fourty seven years now and its status is active. The firm's office is based in London at 14th Floor. Postal code: W1G 0PW.
The firm has 4 directors, namely Janine M., Amanda M. and Susan M. and others. Of them, Myra M. has been with the company the longest, being appointed on 31 December 1991 and Janine M. and Amanda M. and Susan M. have been with the company for the least time - from 7 April 2020. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Keith Z. who worked with the the firm until 12 July 1993.
| Office Address | 14th Floor |
| Office Address2 | 33 Cavendish Square |
| Town | London |
| Post code | W1G 0PW |
| Country of origin | United Kingdom |
| Registration Number | 01381895 |
| Date of Incorporation | Thu, 3rd Aug 1978 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Buying and selling of own real estate |
| End of financial Year | 30th October |
| Company age | 47 years old |
| Account next due date | Tue, 30th Jul 2024 (341 days after) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Tue, 26th Dec 2023 (2023-12-26) |
| Last confirmation statement dated | Mon, 12th Dec 2022 |
Position: Director
Appointed: 07 April 2020
Position: Director
Appointed: 07 April 2020
Position: Director
Appointed: 07 April 2020
Position: Director
Appointed: 31 December 1991
The list of PSCs that own or control the company includes 3 names. As BizStats found, there is Verdant Hill Investments Ltd from London, England. This PSC is classified as "a limited company" and has 25-50% shares. This PSC and has 25-50% shares. Another one in the persons with significant control register is Kpr Partners Limited that put London, England as the official address. This PSC has a legal form of "a limited company", owns 25-50% shares. This PSC owns 25-50% shares. The third one is Jmw Portfolio Limited, who also fulfils the Companies House requirements to be categorised as a PSC. This PSC has a legal form of "a limited company", owns 25-50% shares. This PSC , owns 25-50% shares.
Verdant Hill Investments Ltd
14th Floor, 33 Cavendish Square, London, W1G 0PW, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England |
| Registration number | 14083877 |
| Notified on | 15 November 2022 |
| Nature of control: |
25-50% shares |
Kpr Partners Limited
14th Floor, 33 Cavendish Square, London, W1G 0PW, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England |
| Registration number | 13920712 |
| Notified on | 15 November 2022 |
| Nature of control: |
25-50% shares |
Jmw Portfolio Limited
14th Floor, 33 Cavendish Square, London, W1G 0PW, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England |
| Registration number | 14009536 |
| Notified on | 15 November 2022 |
| Nature of control: |
25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2022-10-31 | 2023-10-31 | 2024-10-31 |
| Balance Sheet | |||
| Current Assets | 40 923 620 | 7 053 270 | 6 363 330 |
| Net Assets Liabilities | 40 878 029 | 8 734 654 | 8 697 824 |
| Other | |||
| Average Number Employees During Period | 4 | 4 | 4 |
| Creditors | 47 969 | 1 010 539 | 363 418 |
| Fixed Assets | 6 201 910 | 2 709 923 | 2 706 912 |
| Net Current Assets Liabilities | 40 875 651 | 6 042 731 | 5 999 912 |
| Total Assets Less Current Liabilities | 47 077 561 | 8 752 654 | 8 706 824 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company accounts made up to 31st October 2023 filed on: 22nd, July 2024 |
accounts | Free Download (3 pages) |
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