GATHANI HOLDINGS LIMITED
EDGWARE THE RESPONSIVE INTERNATIONAL BUSINESS LIMITED RESPONSE BUSINESS LIMITED(THE)

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Company number 01907867
Status Active
Incorporation Date 23 April 1985
Company Type Private Limited Company
Address 65 LIMESDALE GARDENS, EDGWARE, MIDDLESEX, HA8 5HY
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 4 February 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 100 . The most likely internet sites of GATHANI HOLDINGS LIMITED are www.gathaniholdings.co.uk, and www.gathani-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and eight months. Gathani Holdings Limited is a Private Limited Company. The company registration number is 01907867. Gathani Holdings Limited has been working since 23 April 1985. The present status of the company is Active. The registered address of Gathani Holdings Limited is 65 Limesdale Gardens Edgware Middlesex Ha8 5hy. The cash in hand is £0.1k. It is £0k against last year. . GATHANI, Jeet is a Secretary of the company. GATHANI, Hitendra is a Director of the company. Secretary 1ST CERT FORMATIONS LIMITED has been resigned. Secretary AJWANI, Mahesh Kumar has been resigned. Secretary DAVIES, Graham David has been resigned. Secretary FEARY, Alan has been resigned. Director 1ST CERT FORMATIONS LIMITED has been resigned. Director DAVIES, Gareth Ian has been resigned. Director DAVIES, Graham David has been resigned. Director GATHANI, Hitendra has been resigned. Director REPORTACTION LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


gathani holdings Key Finiance

LIABILITIES n/a
CASH £0.1k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
GATHANI, Jeet
Appointed Date: 31 August 2012
Director
GATHANI, Hitendra
Appointed Date: 11 March 2013
62 years old

Resigned Directors

Secretary
1ST CERT FORMATIONS LIMITED
Resigned: 21 March 2002
Appointed Date: 18 March 2002
Secretary
AJWANI, Mahesh Kumar
Resigned: 25 August 2012
Appointed Date: 13 July 2007
Secretary
DAVIES, Graham David
Resigned: 18 March 2002
Secretary
FEARY, Alan
Resigned: 13 July 2007
Appointed Date: 21 March 2002
Director
1ST CERT FORMATIONS LIMITED
Resigned: 21 March 2002
Appointed Date: 18 March 2002
Director
DAVIES, Gareth Ian
Resigned: 18 March 2002
58 years old
Director
DAVIES, Graham David
Resigned: 18 March 2002
85 years old
Director
GATHANI, Hitendra
Resigned: 06 September 2012
Appointed Date: 21 March 2002
62 years old
Director
REPORTACTION LIMITED
Resigned: 21 March 2002
Appointed Date: 18 March 2002

Persons With Significant Control

Mr Hitendra Gathani
Notified on: 1 February 2017
62 years old
Nature of control: Ownership of shares – 75% or more

GATHANI HOLDINGS LIMITED Events

06 Feb 2017
Confirmation statement made on 4 February 2017 with updates
20 Dec 2016
Accounts for a dormant company made up to 31 March 2016
15 Mar 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 100
15 Dec 2015
Accounts for a dormant company made up to 31 March 2015
05 Feb 2015
Annual return made up to 4 February 2015 with full list of shareholders
Statement of capital on 2015-02-05
  • GBP 100
...
... and 81 more events
12 Apr 1988
Full accounts made up to 14 October 1987
20 Jan 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
17 Dec 1986
Full accounts made up to 14 October 1986
17 Dec 1986
Return made up to 11/12/86; full list of members
29 Jul 1986
Accounting reference date shortened from 31/05 to 14/10

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