Gf Holdings 1 Ltd is a private limited company located at 116 Headstone Drive, Harow HA1 4UH. Incorporated on 2019-08-29, this 4-year-old company is run by 4 directors.
Director Amar K., appointed on 11 November 2022. Director Kunal V., appointed on 11 November 2022. Director Rahul G., appointed on 11 November 2022.
The company is classified as "retail sale of clothing in specialised stores" (SIC code: 47710). According to CH data there was a change of name on 2022-09-12 and their previous name was Sairam (Brockley Hill) Ltd.
The latest confirmation statement was filed on 2022-08-28 and the due date for the next filing is 2023-09-11. Additionally, the annual accounts were filed on 31 August 2021 and the next filing is due on 30 August 2023.
| Office Address | 116 Headstone Drive |
| Town | Harow |
| Post code | HA1 4UH |
| Country of origin | United Kingdom |
| Registration Number | 12179548 |
| Date of Incorporation | Thu, 29th Aug 2019 |
| Industry | Retail sale of clothing in specialised stores |
| End of financial Year | 30th August |
| Company age | 5 years old |
| Account next due date | Wed, 30th Aug 2023 (243 days after) |
| Account last made up date | Tue, 31st Aug 2021 |
| Next confirmation statement due date | Mon, 11th Sep 2023 (2023-09-11) |
| Last confirmation statement dated | Sun, 28th Aug 2022 |
Position: Director
Appointed: 11 November 2022
Position: Director
Appointed: 11 November 2022
Position: Director
Appointed: 11 November 2022
Position: Director
Appointed: 29 August 2019
The list of persons with significant control who own or control the company is made up of 3 names. As we discovered, there is Ravi R. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Sandip R. This PSC has significiant influence or control over the company,. The third one is Sandip R., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Ravi R.
| Notified on | 29 August 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Sandip R.
| Notified on | 8 November 2019 |
| Ceased on | 31 March 2022 |
| Nature of control: |
significiant influence or control |
Sandip R.
| Notified on | 29 August 2019 |
| Ceased on | 1 November 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Sairam (brockley Hill) | September 12, 2022 |
| Manor Hotel Elstree | May 20, 2022 |
| Sairam (brockley Hill) | March 31, 2022 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-08-31 | 2021-08-31 | 2022-08-30 |
| Balance Sheet | |||
| Net Assets Liabilities | 1 | 1 | 1 |
| Other | |||
| Description Share Type | 1 | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | 1 |
| Number Shares Allotted | 1 | 1 | 1 |
| Par Value Share | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| DISS40 |
Compulsory strike-off action has been discontinued filed on: 19th, December 2023 |
gazette | Free Download (1 page) |
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