Gighero Holding Ltd is a private limited company that can be found at 71-75 Shelton Street, Covent Garden, London WC2H 9JQ. Incorporated on 2022-12-09, this 1-year-old company is run by 1 director and 1 secretary.
Director George P., appointed on 09 December 2022.
Changing the topic to secretaries, we can name: George P., appointed on 09 December 2022.
The company is officially categorised as "data processing, hosting and related activities" (SIC code: 63110). According to Companies House data there was a change of name on 2023-03-27 and their previous name was Westtrades Holding Ltd.
The last confirmation statement was sent on 2023-04-04 and the deadline for the following filing is 2024-04-18.
| Office Address | 71-75 Shelton Street |
| Office Address2 | Covent Garden |
| Town | London |
| Post code | WC2H 9JQ |
| Country of origin | United Kingdom |
| Registration Number | 14533300 |
| Date of Incorporation | Fri, 9th Dec 2022 |
| Industry | Data processing, hosting and related activities |
| End of financial Year | 31st December |
| Company age | 2 years old |
| Account next due date | Mon, 9th Sep 2024 (126 days left) |
| Next confirmation statement due date | Thu, 18th Apr 2024 (2024-04-18) |
| Last confirmation statement dated | Tue, 4th Apr 2023 |
Position: Secretary
Appointed: 09 December 2022
Position: Director
Appointed: 09 December 2022
The register of PSCs that own or control the company consists of 5 names. As we identified, there is Ishaan N. The abovementioned PSC has significiant influence or control over this company,. Another one in the PSC register is Dahao T. This PSC has significiant influence or control over the company,. Then there is Luke N., who also meets the Companies House criteria to be listed as a PSC. This PSC has significiant influence or control over the company,.
Ishaan N.
| Notified on | 4 April 2023 |
| Nature of control: |
significiant influence or control |
Dahao T.
| Notified on | 4 April 2023 |
| Nature of control: |
significiant influence or control |
Luke N.
| Notified on | 4 April 2023 |
| Nature of control: |
significiant influence or control |
George P.
| Notified on | 9 December 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Ishaan N.
| Notified on | 4 April 2023 |
| Ceased on | 4 April 2023 |
| Nature of control: |
25-50% shares |
| Westtrades Holding | March 27, 2023 |
| Type | Category | Free download | |
|---|---|---|---|
| CH03 |
On Fri, 5th Jan 2024 secretary's details were changed filed on: 5th, January 2024 |
officers | Free Download (1 page) |
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