Glifa Holdco Limited WEMBLEY


Glifa Holdco Limited is a private limited company situated at Portland House, 69-71 Wembley Hill Road, Wembley HA9 8BU. Incorporated on 2019-08-08, this 4-year-old company is run by 4 directors and 1 secretary.
Director Bhupendra K., appointed on 08 August 2019. Director Laurent C., appointed on 08 August 2019. Director Alexios C., appointed on 08 August 2019.
Switching the focus to secretaries, we can mention: Bhupendra K., appointed on 08 August 2019.
The company is officially classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990).
The latest confirmation statement was sent on 2023-08-07 and the date for the subsequent filing is 2024-08-21. What is more, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Glifa Holdco Limited Address / Contact

Office Address Portland House
Office Address2 69-71 Wembley Hill Road
Town Wembley
Post code HA9 8BU
Country of origin United Kingdom

Company Information / Profile

Registration Number 12146074
Date of Incorporation Thu, 8th Aug 2019
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 5 years old
Account next due date Mon, 30th Sep 2024 (159 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 21st Aug 2024 (2024-08-21)
Last confirmation statement dated Mon, 7th Aug 2023

Company staff

Bhupendra K.

Position: Director

Appointed: 08 August 2019

Laurent C.

Position: Director

Appointed: 08 August 2019

Alexios C.

Position: Director

Appointed: 08 August 2019

Dimitrios K.

Position: Director

Appointed: 08 August 2019

Bhupendra K.

Position: Secretary

Appointed: 08 August 2019

People with significant control

The list of PSCs who own or control the company consists of 2 names. As BizStats established, there is Union Maritime Limited from Wembley, United Kingdom. This PSC is classified as "a ltd" and has 25-50% shares. This PSC and has 25-50% shares. The second one in the PSC register is Afra-T Limited that put Wembley, United Kingdom as the official address. This PSC has a legal form of "a ltd", owns 25-50% shares. This PSC owns 25-50% shares.

Union Maritime Limited

Portland House 69-71 Wembley Hill Road, Wembley, Middlesex, HA9 8BU, United Kingdom

Legal authority Ca
Legal form Ltd
Notified on 8 August 2019
Nature of control: 25-50% shares

Afra-T Limited

Portland House 69-71 Wembley Hill Road, Wembley, Middlesex, HA9 8BU, United Kingdom

Legal authority Marshall Islands
Legal form Ltd
Notified on 8 August 2019
Nature of control: 25-50% shares

Company filings

Filing category
Accounts Confirmation statement Gazette Incorporation Mortgage
Small-sized company accounts made up to Sat, 31st Dec 2022
filed on: 2nd, October 2023
Free Download (18 pages)

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