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Gaz Finance Holdings Limited, EC1A 4HD Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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GAZ FINANCE HOLDINGS LIMITED

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

This company is commonly known as Gaz Finance Holdings Limited. The company was founded 4 years ago and was given the registration number 12182759. The firm's registered office is in LONDON. You can find them at 11th Floor 200 Aldersgate Street, , London, Greater London. This company's SIC code is 64205 - Activities of financial services holding companies.

Company Information

Name:GAZ FINANCE HOLDINGS LIMITED
Company Number:12182759
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 August 2019
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 64205 - Activities of financial services holding companies

Office Address & Contact

Registered Address:11th Floor 200 Aldersgate Street, London, Greater London, United Kingdom, EC1A 4HD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11th Floor, 200 Aldersgate Street, London, United Kingdom, EC1A 4HD

Corporate Secretary30 August 2019Active
11th Floor, 200 Aldersgate Street, London, England, EC1A 4HD

Director30 August 2019Active
11th Floor, 200 Aldersgate Street, London, United Kingdom, EC1A 4HD

Corporate Director30 August 2019Active
11th Floor, 200 Aldersgate Street, London, United Kingdom, EC1A 4HD

Corporate Director30 August 2019Active

People with Significant Control

Maples Fiduciary Services (Uk) Limited
Notified on:30 August 2019
Status:Active
Country of residence:United Kingdom
Address:Duo, Level 6, 280 Bishopsgate, London, United Kingdom, EC2M 4RB
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
2024-05-10Persons with significant control

Change to a person with significant control.

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2024-04-18Officers

Change person director company with change date.

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2024-04-13Officers

Change corporate director company with change date.

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2024-04-13Officers

Change corporate director company with change date.

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2024-04-13Officers

Change corporate secretary company with change date.

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2024-04-08Address

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

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2023-09-06Confirmation statement

Confirmation statement with no updates.

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2023-01-20Accounts

Accounts with accounts type total exemption full.

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2022-08-31Confirmation statement

Confirmation statement with no updates.

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2021-10-18Officers

Change person director company with change date.

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2021-09-03Confirmation statement

Confirmation statement with no updates.

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2021-06-10Accounts

Accounts with accounts type total exemption full.

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2020-09-02Confirmation statement

Confirmation statement with no updates.

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2019-09-12Accounts

Change account reference date company current extended.

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2019-08-30Incorporation

Incorporation company.

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