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GAVIAN HOLDING LIMITED

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

This company is commonly known as Gavian Holding Limited. The company was founded 8 years ago and was given the registration number 09744079. The firm's registered office is in STOWMARKET. You can find them at Bury Lodge, Bury Road, Stowmarket, Suffolk. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:GAVIAN HOLDING LIMITED
Company Number:09744079
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 August 2015
End of financial year:31 July 2019
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Bury Lodge, Bury Road, Stowmarket, Suffolk, United Kingdom, IP14 1JA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bury Lodge, Bury Road, Stowmarket, United Kingdom, IP14 1JA

Director21 August 2015Active

People with Significant Control

Mrs Anabel Bueno
Notified on:01 July 2016
Status:Active
Date of birth:November 1965
Nationality:Dominican
Country of residence:United Kingdom
Address:Bury Lodge, Bury Road, Stowmarket, United Kingdom, IP14 1JA
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
2022-01-25Gazette

Gazette dissolved compulsory.

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2021-07-09Dissolution

Dissolved compulsory strike off suspended.

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2021-07-06Gazette

Gazette notice compulsory.

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2021-02-09Confirmation statement

Confirmation statement with no updates.

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2021-02-09Officers

Change person director company with change date.

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2020-04-29Accounts

Accounts with accounts type dormant.

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2020-02-20Confirmation statement

Confirmation statement with no updates.

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2019-04-30Accounts

Accounts with accounts type dormant.

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2019-02-12Confirmation statement

Confirmation statement with no updates.

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2018-04-30Accounts

Accounts with accounts type dormant.

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2018-02-23Confirmation statement

Confirmation statement with no updates.

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2018-02-20Persons with significant control

Change to a person with significant control.

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2017-04-28Accounts

Accounts with accounts type dormant.

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2017-02-10Confirmation statement

Confirmation statement with updates.

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2017-02-09Officers

Change person director company with change date.

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2016-09-02Confirmation statement

Confirmation statement with updates.

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2015-09-21Accounts

Change account reference date company current shortened.

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2015-09-09Resolution

Resolution.

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2015-08-21Incorporation

Incorporation company.

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