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Ghani Holdings Ltd (reg no 11195007) is a private limited company created on 2018-02-08 originating in United Kingdom. This firm was registered at 309 Regents Park Road, London N3 1DP. Ghani Holdings Ltd operates SIC: 68209 that means "other letting and operating of own or leased real estate", SIC: 64209 - "activities of other holding companies n.e.c.".

Company details

Name Ghani Holdings Ltd
Number 11195007
Date of Incorporation: 2018-02-08
End of financial year: 28 February
Address: 309 Regents Park Road, London, N3 1DP
SIC code: 68209 - Other letting and operating of own or leased real estate
64209 - Activities of other holding companies n.e.c.

As for the 3 directors that can be found in the above-mentioned company, we can name: Naseem G. (appointed on 15 May 2018), Abdul G. (appointment date: 15 May 2018), Abdul G. (appointed on 08 February 2018). The Companies House indexes 3 persons of significant control, namely: Naseem G. owns 1/2 or less of shares, 1/2 or less of voting rights, Abdul G. owns 1/2 or less of shares, 1/2 or less of voting rights, Abdul G. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2019-02-28 2020-02-28 2021-02-28 2022-02-28 2023-02-28
Current Assets 11,575 11,881 37,662 31,445 34,863
Fixed Assets 1,252,640 1,252,640 1,252,640 1,252,640 1,252,640
Total Assets Less Current Liabilities 1,080,445 1,254,727 1,270,387 1,267,285 1,287,503

People with significant control

Naseem G.
15 May 2018
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Abdul G.
15 May 2018
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Abdul G.
15 August 2018
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
(CS01) Confirmation statement with no updates 21st March 2024
filed on: 21st, March 2024 | confirmation statement 		Free Download (3 pages)

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