Gkg Investments Ltd is a private limited company situated at 7 Llansannor Drive, Cardiff CF10 4BW. This 8 months-old company, incorporated on 2023-09-12 is run by 2 directors.
Director Gursharan G., appointed on 12 September 2023. Director Dilpreet G., appointed on 12 September 2023.
The company is classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209).
| Office Address | 7 Llansannor Drive |
| Town | Cardiff |
| Post code | CF10 4BW |
| Country of origin | United Kingdom |
| Registration Number | 15134146 |
| Date of Incorporation | Tue, 12th Sep 2023 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 30th September |
| Company age | 8 months |
| Account next due date | Thu, 12th Jun 2025 (379 days left) |
| Next confirmation statement due date | Wed, 25th Sep 2024 (2024-09-25) |
Position: Director
Appointed: 12 September 2023
Position: Director
Appointed: 12 September 2023
The list of persons with significant control who own or control the company consists of 3 names. As we established, there is Junaid B. This PSC has significiant influence or control over the company,. The second one in the PSC register is Dilpreet G. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Gursharan G., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Junaid B.
| Notified on | 2 April 2024 |
| Nature of control: |
significiant influence or control |
Dilpreet G.
| Notified on | 12 September 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Gursharan G.
| Notified on | 12 September 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| PSC01 |
Notification of a person with significant control 2024-04-02 filed on: 2nd, April 2024 |
persons with significant control | Free Download (2 pages) |
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