Girlfriend Holding Ltd is a private limited company situated at 3Rd Floor, 207 Regent Street, London W1B 3HH. Its net worth is estimated to be roughly 0 pounds, and the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2018-10-17, this 5-year-old company is run by 1 director.
Director Erind G., appointed on 17 October 2018.
The company is classified as "public houses and bars" (Standard Industrial Classification: 56302).
The latest confirmation statement was filed on 2022-10-16 and the due date for the next filing is 2023-10-30. Furthermore, the accounts were filed on 30 October 2022 and the next filing should be sent on 30 July 2024.
| Office Address | 3rd Floor |
| Office Address2 | 207 Regent Street |
| Town | London |
| Post code | W1B 3HH |
| Country of origin | United Kingdom |
| Registration Number | 11626714 |
| Date of Incorporation | Wed, 17th Oct 2018 |
| Industry | Public houses and bars |
| End of financial Year | 30th October |
| Company age | 6 years old |
| Account next due date | Tue, 30th Jul 2024 (96 days left) |
| Account last made up date | Sun, 30th Oct 2022 |
| Next confirmation statement due date | Mon, 30th Oct 2023 (2023-10-30) |
| Last confirmation statement dated | Sun, 16th Oct 2022 |
Position: Director
Appointed: 17 October 2018
The list of persons with significant control who own or have control over the company is made up of 2 names. As BizStats found, there is Erind G. This PSC and has 25-50% shares. The second entity in the PSC register is Berthin Group Ltd that put London, England as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.
Erind G.
| Notified on | 17 October 2018 |
| Nature of control: |
25-50% shares |
Berthin Group Ltd
3rd Floor 207 Regent Street, London, W1B 3HH, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | England And Wales Companies House |
| Registration number | 07650572 |
| Notified on | 10 April 2019 |
| Ceased on | 9 January 2023 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-10-31 | 2020-10-31 | 2021-10-30 | 2022-10-30 |
| Balance Sheet | ||||
| Current Assets | 51 394 | 36 067 | 80 340 | 49 307 |
| Net Assets Liabilities | -148 659 | -220 962 | -222 884 | -292 280 |
| Other | ||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 375 | |||
| Average Number Employees During Period | 4 | 6 | 6 | 9 |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 000 | |||
| Creditors | 201 053 | 257 286 | 303 429 | 341 459 |
| Fixed Assets | 257 | 205 | 247 | |
| Net Current Assets Liabilities | -149 659 | -221 219 | -223 089 | -292 152 |
| Total Assets Less Current Liabilities | -148 659 | -220 962 | -222 884 | -291 905 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a micro company for the period ending on Sunday 30th October 2022 filed on: 30th, August 2023 |
accounts | Free Download (2 pages) |
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