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GILROZ LIMITED

GILROZ LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameGILROZ LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12486558
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GILROZ LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is GILROZ LIMITED located?

    Registered Office Address
    Hubspace, Devonshire House C/O Shenkers
    Manor Way
    WD6 1QQ Borehamwood
    Hertfordshire
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of GILROZ LIMITED?

    Previous Company Names
    Company NameFromUntil
    HOH HOLDINGS LTDFeb 27, 2020Feb 27, 2020

    What are the latest accounts for GILROZ LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2026
    Next Accounts Due OnNov 30, 2026
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2025

    What is the status of the latest confirmation statement for GILROZ LIMITED?

    Last Confirmation Statement Made Up ToFeb 26, 2026
    Next Confirmation Statement DueMar 12, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 26, 2025
    OverdueNo

    What are the latest filings for GILROZ LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Feb 28, 2025

    		5 pagesAA

    Confirmation statement made on Feb 26, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 29, 2024

    		5 pagesAA

    Confirmation statement made on Feb 26, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2023

    		3 pagesAA

    Confirmation statement made on Feb 26, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2022

    		3 pagesAA

    Confirmation statement made on Feb 26, 2022 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2021

    		2 pagesAA

    Notification of Sean Noel O'hagan as a person with significant control on Dec 01, 2021

    		2 pagesPSC01

    Appointment of Mr Sean Noel O'hagan as a director on Dec 01, 2021

    		2 pagesAP01

    Certificate of change of name

    Company name changed hoh holdings LTD\certificate issued on 20/12/21
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameDec 20, 2021

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 17, 2021

    		RES15

    Termination of appointment of Sean Noel O'hagan as a director on Sep 01, 2021

    		1 pagesTM01

    Cessation of Sean Noel O'hagan as a person with significant control on Sep 01, 2021

    		1 pagesPSC07

    Termination of appointment of Peter William Harrison as a director on Feb 28, 2020

    		1 pagesTM01

    Cessation of Peter William Harrison as a person with significant control on Feb 28, 2020

    		1 pagesPSC07

    Registered office address changed from 4th Floor, Sutherland House, 70/78 West Hendon Broadway London NW9 7BT England to Hubspace, Devonshire House C/O Shenkers Manor Way Borehamwood Hertfordshire WD6 1QQ on Jul 05, 2021

    		1 pagesAD01

    Confirmation statement made on Feb 26, 2021 with no updates

    		3 pagesCS01

    Incorporation

    		16 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 27, 2020

    Statement of capital on Feb 27, 2020

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of GILROZ LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    O'HAGAN, Sean Noel
    C/O Shenkers
    Manor Way
    WD6 1QQ Borehamwood
    Hubspace, Devonshire House
    Hertfordshire
    England
    		Director
    C/O Shenkers
    Manor Way
    WD6 1QQ Borehamwood
    Hubspace, Devonshire House
    Hertfordshire
    England
    		EnglandIrish63376280002
    HARRISON, Peter William
    70/78 West Hendon Broadway
    NW9 7BT London
    4th Floor, Sutherland House,
    United Kingdom
    		Director
    70/78 West Hendon Broadway
    NW9 7BT London
    4th Floor, Sutherland House,
    United Kingdom
    		United KingdomIrish110661630003
    O'HAGAN, Sean Noel
    70/78 West Hendon Broadway
    NW9 7BT London
    4th Floor, Sutherland House,
    United Kingdom
    		Director
    70/78 West Hendon Broadway
    NW9 7BT London
    4th Floor, Sutherland House,
    United Kingdom
    		EnglandIrish63376280002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GILROZ LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Sean Noel O'Hagan
    C/O Shenkers
    Manor Way
    WD6 1QQ Borehamwood
    Hubspace, Devonshire House
    Hertfordshire
    England
    		Dec 01, 2021
    C/O Shenkers
    Manor Way
    WD6 1QQ Borehamwood
    Hubspace, Devonshire House
    Hertfordshire
    England
    		No
    Nationality: Irish
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Sean Noel O'Hagan
    70/78 West Hendon Broadway
    NW9 7BT London
    4th Floor, Sutherland House,
    United Kingdom
    		Feb 27, 2020
    70/78 West Hendon Broadway
    NW9 7BT London
    4th Floor, Sutherland House,
    United Kingdom
    		Yes
    Nationality: Irish
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Peter William Harrison
    70/78 West Hendon Broadway
    NW9 7BT London
    4th Floor, Sutherland House,
    United Kingdom
    		Feb 27, 2020
    70/78 West Hendon Broadway
    NW9 7BT London
    4th Floor, Sutherland House,
    United Kingdom
    		Yes
    Nationality: Irish
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant 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