Gl Group (maidenhead) Holdco 1 Limited is a private limited company that can be found at 1 East Park Walk, London E20 1JL. Incorporated on 2021-07-23, this 2-year-old company is run by 2 directors.
Director Daniel G., appointed on 18 July 2022. Director Rick D., appointed on 23 July 2021.
The company is categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
The last confirmation statement was filed on 2023-07-22 and the deadline for the subsequent filing is 2024-08-05.
| Office Address | 1 East Park Walk |
| Town | London |
| Post code | E20 1JL |
| Country of origin | United Kingdom |
| Registration Number | 13528357 |
| Date of Incorporation | Fri, 23rd Jul 2021 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 3 years old |
| Account next due date | Sun, 23rd Jul 2023 (276 days after) |
| Next confirmation statement due date | Mon, 5th Aug 2024 (2024-08-05) |
| Last confirmation statement dated | Sat, 22nd Jul 2023 |
Position: Director
Appointed: 18 July 2022
Position: Director
Appointed: 23 July 2021
The register of persons with significant control that own or have control over the company is made up of 1 name. As we researched, there is Landings Maidenhead Llp from London, England. The abovementioned PSC is classified as "a limited liability partnership", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Landings Maidenhead Llp
1 East Park Walk, London, E20 1JL, England
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited Liability Partnership |
| Country registered | England |
| Place registered | Companies House |
| Registration number | Oc438341 |
| Notified on | 23 July 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 17th, November 2023 |
other | Free Download (3 pages) |
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