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A.S.K. GIR HOLDCO LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as A.s.k. Gir Holdco Limited. The company was founded 5 years ago and was given the registration number 11704787. The firm's registered office is in LONDON. You can find them at 58 Queen Anne Street, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:A.S.K. GIR HOLDCO LIMITED
Company Number:11704787
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 November 2018
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:58 Queen Anne Street, London, United Kingdom, W1G 8HW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
35, Harley Street, London, England, W1G 9QU

Director30 November 2018Active
35, Harley Street, London, England, W1G 9QU

Director30 November 2018Active

People with Significant Control

A.S.K. Gir Nominee Limited
Notified on:30 November 2018
Status:Active
Country of residence:England
Address:35, Harley Street, London, England, W1G 9QU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-01-24Gazette

Gazette dissolved voluntary.

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2022-11-08Gazette

Gazette notice voluntary.

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2022-11-01Dissolution

Dissolution application strike off company.

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2022-06-23Accounts

Accounts with accounts type total exemption full.

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2022-05-05Officers

Change person director company with change date.

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2022-05-05Persons with significant control

Change to a person with significant control.

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2021-11-29Confirmation statement

Confirmation statement with no updates.

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2021-11-15Address

Change registered office address company with date old address new address.

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2021-05-21Accounts

Accounts with accounts type total exemption full.

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2020-11-30Confirmation statement

Confirmation statement with no updates.

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2020-09-15Accounts

Accounts with accounts type total exemption full.

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2019-12-04Confirmation statement

Confirmation statement with updates.

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2019-01-24Resolution

Resolution.

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2019-01-23Capital

Capital allotment shares.

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2019-01-23Capital

Capital name of class of shares.

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2019-01-23Capital

Capital variation of rights attached to shares.

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2019-01-17Accounts

Change account reference date company current extended.

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2018-12-20Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-11-30Incorporation

Incorporation company.

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