This company is commonly known as Ghani Holdings Ltd. The company was founded 6 years ago and was given the registration number 11195007. The firm's registered office is in LONDON. You can find them at 309 Regents Park Road, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | GHANI HOLDINGS LTD |
|---|---|---|
| Company Number | : | 11195007 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 February 2018 |
| End of financial year | : | 28 February 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 309 Regents Park Road, London, United Kingdom, N3 1DP |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 309 Regents Park Road, London, United Kingdom, N3 1DP | Director | 15 May 2018 | Active |
| 309 Regents Park Road, London, United Kingdom, N3 1DP | Director | 08 February 2018 | Active |
| 309 Regents Park Road, London, United Kingdom, N3 1DP | Director | 15 May 2018 | Active |
| Winnington House, 2 Woodberry Grove, Finchley, United Kingdom, N12 0DR | Director | 08 February 2018 | Active |
| Mr Abdul Khalid Ghani | ||
| Notified on | : | 15 August 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1971 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 309 Regents Park Road, London, United Kingdom, N3 1DP |
| Nature of control | : |
|
| Mr Abdul Shakeel Ghani | ||
| Notified on | : | 15 May 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1966 |
| Nationality | : | Ugandan |
| Country of residence | : | United Kingdom |
| Address | : | 309 Regents Park Road, London, United Kingdom, N3 1DP |
| Nature of control | : |
|
| Mrs Naseem Akhter Ghani | ||
| Notified on | : | 15 May 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1943 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 309 Regents Park Road, London, United Kingdom, N3 1DP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-09-20 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-09-20 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-09-20 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-09-20 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2023-09-05 | Officers | Change person director company with change date. | Download |
| 2023-05-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-29 | Accounts | Accounts amended with accounts type total exemption full. | Download |
| 2022-11-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-07-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-10-15 | Accounts | Accounts amended with accounts type total exemption full. | Download |
| 2021-10-15 | Accounts | Accounts amended with accounts type total exemption full. | Download |
| 2021-08-18 | Gazette | Gazette filings brought up to date. | Download |
| 2021-08-17 | Gazette | Gazette notice compulsory. | Download |
| 2021-08-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-06-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-08 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-06-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-26 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2018-07-09 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2018-05-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-05-15 | Confirmation statement | Confirmation statement with updates. | Download |
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