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GIULYA HOLDING LTD

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

This company is commonly known as Giulya Holding Ltd. The company was founded 9 years ago and was given the registration number 09542668. The firm's registered office is in KIDDERMINSTER. You can find them at 15 Castle Road, , Kidderminster, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:GIULYA HOLDING LTD
Company Number:09542668
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 April 2015
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:15 Castle Road, Kidderminster, England, DY11 6TS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
54, Waterside Grange, Kidderminster, England, DY10 2LA

Director31 May 2021Active
Flat 9, 20 Comberton Road Kidderminster, 20 Comberton Road, Kidderminster, England, DY10 1UA

Secretary15 April 2015Active
Flat 9, 20 Comberton Road Kidderminster, 20 Comberton Road, Kidderminster, England, DY10 1UA

Director15 April 2015Active

People with Significant Control

Mr Sorin Paun
Notified on:31 May 2021
Status:Active
Date of birth:August 1968
Nationality:Romanian
Country of residence:England
Address:54, Waterside Grange, Kidderminster, England, DY10 2LA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Vasile Galatanu
Notified on:01 July 2016
Status:Active
Date of birth:October 1974
Nationality:Romanian
Country of residence:England
Address:54, Waterside Grange, Kidderminster, England, DY10 2LA
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (6 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
2023-10-25Confirmation statement

Confirmation statement with no updates.

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2023-08-30Accounts

Accounts with accounts type unaudited abridged.

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2022-10-28Confirmation statement

Confirmation statement with no updates.

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2022-10-04Accounts

Accounts with accounts type unaudited abridged.

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2021-10-22Confirmation statement

Confirmation statement with updates.

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2021-05-31Officers

Termination director company with name termination date.

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2021-05-31Persons with significant control

Cessation of a person with significant control.

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2021-05-31Address

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

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2021-05-31Persons with significant control

Notification of a person with significant control.

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2021-05-31Officers

Appoint person director company with name date.

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2021-05-31Officers

Termination secretary company with name termination date.

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2021-05-28Accounts

Accounts with accounts type total exemption full.

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2021-04-23Confirmation statement

Confirmation statement with no updates.

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2020-11-09Accounts

Accounts with accounts type total exemption full.

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2020-04-14Confirmation statement

Confirmation statement with no updates.

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2019-09-03Accounts

Accounts with accounts type total exemption full.

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2019-04-12Confirmation statement

Confirmation statement with no updates.

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2018-06-05Accounts

Accounts with accounts type total exemption full.

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2018-05-14Confirmation statement

Confirmation statement with no updates.

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2018-04-20Address

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

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2018-01-24Accounts

Accounts with accounts type total exemption full.

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2017-04-25Confirmation statement

Confirmation statement with updates.

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2016-12-15Accounts

Accounts with accounts type total exemption small.

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2016-04-19Annual return

Annual return company with made up date full list shareholders.

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2015-04-15Incorporation

Incorporation company.

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