GANCO (HOLDINGS) LIMITED
Overview
| Company Name | GANCO (HOLDINGS) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08497002 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GANCO (HOLDINGS) LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is GANCO (HOLDINGS) LIMITED located?
| Registered Office Address | 1 Commonside West CR4 4HA Mitcham Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GANCO (HOLDINGS) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for GANCO (HOLDINGS) LIMITED?
| Last Confirmation Statement Made Up To | Apr 19, 2025 |
|---|---|
| Next Confirmation Statement Due | May 03, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 19, 2024 |
| Overdue | No |
What are the latest filings for GANCO (HOLDINGS) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2024 | 14 pages | AA | ||
Registration of charge 084970020029, created on Aug 22, 2024 | 18 pages | MR01 | ||
Registration of charge 084970020030, created on Aug 22, 2024 | 18 pages | MR01 | ||
Registration of charge 084970020031, created on Aug 22, 2024 | 18 pages | MR01 | ||
Registration of charge 084970020032, created on Aug 22, 2024 | 18 pages | MR01 | ||
Registration of charge 084970020033, created on Aug 22, 2024 | 18 pages | MR01 | ||
Registration of charge 084970020034, created on Aug 22, 2024 | 18 pages | MR01 | ||
Registration of charge 084970020035, created on Aug 22, 2024 | 18 pages | MR01 | ||
Registration of charge 084970020028, created on Aug 06, 2024 | 16 pages | MR01 | ||
Registration of charge 084970020021, created on Aug 06, 2024 | 16 pages | MR01 | ||
Registration of charge 084970020022, created on Aug 06, 2024 | 16 pages | MR01 | ||
Registration of charge 084970020023, created on Aug 06, 2024 | 16 pages | MR01 | ||
Registration of charge 084970020024, created on Aug 06, 2024 | 16 pages | MR01 | ||
Registration of charge 084970020025, created on Aug 06, 2024 | 16 pages | MR01 | ||
Registration of charge 084970020026, created on Aug 06, 2024 | 16 pages | MR01 | ||
Registration of charge 084970020027, created on Aug 06, 2024 | 16 pages | MR01 | ||
Registration of charge 084970020020, created on Aug 06, 2024 | 16 pages | MR01 | ||
Confirmation statement made on Apr 19, 2024 with updates | 4 pages | CS01 | ||
Director's details changed for Mrs Rukshana Nowsad Gani on Feb 19, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Nowsad Abdul Gani on Feb 19, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Muhammed Sufiyan Gani on Feb 19, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Arshad Gani on Feb 19, 2024 | 2 pages | CH01 | ||
Registration of charge 084970020019, created on Oct 30, 2023 | 15 pages | MR01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 13 pages | AA | ||
Confirmation statement made on Apr 19, 2023 with no updates | 3 pages | CS01 | ||
Who are the officers of GANCO (HOLDINGS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GANI, Muhammed Sufiyan | Secretary | Commonside West CR4 4HA Mitcham 1 Surrey | 276601760001 | |||||||
| GANI, Arshad | Director | Commonside West CR4 4HA Mitcham 1 Surrey | England | British | Director | 268342950002 | ||||
| GANI, Muhammed Sufiyan | Director | Commonside West CR4 4HA Mitcham 1 Surrey | England | British | Director | 200341660002 | ||||
| GANI, Nowsad Abdul | Director | Commonside West CR4 4HA Mitcham 1 Surrey England | England | British | Property Consultant | 37101070011 | ||||
| GANI, Rukshana Nowsad | Director | Commonside West CR4 4HA Mitcham 1 Surrey England | England | British | Property Consultant | 87248350009 | ||||
| GANI, Rukshana Nowsad | Secretary | Commonside West CR4 4HA Mitcham 1 Surrey England | 177633410002 |
Who are the persons with significant control of GANCO (HOLDINGS) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Newell Limited | May 14, 2017 | CR4 4HA Mitcham 1 Commonside West Surrey United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Nowsad Abdul Gani | Apr 06, 2016 | CR4 4HA Mitcham 1 Commonside West Surrey United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Rukshana Nowsad Gani | Apr 06, 2016 | CR4 4HA Mitcham 1 Commonside West Surrey England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0