This company is commonly known as Gaa Holding Ltd. The company was founded 9 years ago and was given the registration number 09228013. The firm's registered office is in HARROW. You can find them at 1 Warner House Harrovian Business Village, Bessborough Road, Harrow, . This company's SIC code is 47220 - Retail sale of meat and meat products in specialised stores.
| Name | : | GAA HOLDING LTD |
|---|---|---|
| Company Number | : | 09228013 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 September 2014 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1 Warner House Harrovian Business Village, Bessborough Road, Harrow, England, HA1 3EX |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 555-557 Cranbrook Road, Ilford, United Kingdom, IG2 6HE | Director | 19 August 2022 | Active |
| 555-557 Cranbrook Road, Ilford, United Kingdom, IG2 6HE | Director | 19 August 2022 | Active |
| Floor 2 555-557, Cranbrook Road, Ilford, England, IG2 6HE | Secretary | 02 February 2015 | Active |
| Floor 2 555-557, Cranbrook Road, Ilford, England, IG2 6HE | Director | 22 September 2014 | Active |
| Floor 2 555-557, Cranbrook Road, Ilford, England, IG2 6HE | Director | 22 September 2014 | Active |
| Mr Tariq Latif Sheikh | ||
| Notified on | : | 19 August 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1961 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 555-557, Cranbrook Road, Ilford, United Kingdom, IG2 6HE |
| Nature of control | : |
|
| Mr Tariq Latif Sheikh | ||
| Notified on | : | 05 April 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1961 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 1 Warner House, Harrovian Business Village, Harrow, England, HA1 3EX |
| Nature of control | : |
|
| Mr Kunal Patel | ||
| Notified on | : | 05 April 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1982 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 555-557, Cranbrook Road, Ilford, England, IG2 6HE |
| Nature of control | : |
|
| Tariq Halal Meat Wholesale Limited | ||
| Notified on | : | 04 April 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 1 Warner House Harrovian Business Village, Bessborough Road, Harrow, England, HA1 3EX |
| Nature of control | : |
|
| Mr Dhiraj Pandhi | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1981 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 1 Warner House, Harrovian Business Village, Bessborough Road, Harrow, England, HA1 3EX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-04 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-04-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-03-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2024-02-09 | Accounts | Change account reference date company current shortened. | Download |
| 2023-04-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-04-14 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-04-14 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-04-14 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-04-13 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-04-13 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-02-09 | Address | Change registered office address company with date old address new address. | Download |
| 2023-01-25 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-08-22 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-08-22 | Officers | Appoint person director company with name date. | Download |
| 2022-08-22 | Officers | Appoint person director company with name date. | Download |
| 2022-08-22 | Officers | Termination director company with name termination date. | Download |
| 2022-08-22 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-04-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-04-04 | Accounts | Change account reference date company previous extended. | Download |
| 2021-09-30 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-08-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-30 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2019-09-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-28 | Accounts | Accounts with accounts type unaudited abridged. | Download |
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