Introduction
Watch Company
G
GAA HOLDING LTD
GAA HOLDING LTD is an active company incorporated on 22 September 2014 with the registered office located in Ilford. The company operates in the Wholesale and Retail Trade sector, specifically engaged in unknown sic code (47220). GAA HOLDING LTD was registered 11 years ago.(SIC: 47220)
Status
active
Active since 11 years ago
Company No
09228013
LTD Company
Age
11 Years
Incorporated 22 September 2014
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 27 February 2026 (2 months ago)
Period: 1 March 2024 - 28 February 2025(13 months)
Type: Micro Entity
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 4 April 2025 (1 year ago)
Submitted on 28 April 2025 (1 year ago)
Next Due
Due by 18 April 2026
For period ending 4 April 2026
Previous Company Names
TARIQ HALAL MEATS (SOUTHALL) LTD
From: 27 February 2015To: 7 September 2015
GAA TRADING COMPANY LIMITED
From: 12 February 2015To: 27 February 2015
TARIQ HALAL MEATS (SOUTHALL) LTD
From: 22 September 2014To: 12 February 2015
Address
555-557 Cranbrook Road Ilford, IG2 6HE,
Previous Addresses
1 Warner House Harrovian Business Village Bessborough Road Harrow HA1 3EX England
From: 18 August 2016To: 9 February 2023
Floor 2 555-557 Cranbrook Road Ilford IG2 6HE
From: 22 September 2014To: 18 August 2016
12 key events • 2014 - 2023
Funding Officers Ownership
Company Founded
Sept 14
Incorporation Company
Loan Secured
Mar 15
Mortgage Create With Deed With Charge Nu...
Director Left
Nov 15
Termination Director Company With Name T...
New Owner
Aug 22
Notification Of A Person With Significan...
Director Joined
Aug 22
Appoint Person Director Company With Nam...
Director Joined
Aug 22
Appoint Person Director Company With Nam...
Director Left
Aug 22
Termination Director Company With Name T...
Owner Exit
Aug 22
Cessation Of A Person With Significant C...
Owner Exit
Apr 23
Cessation Of A Person With Significant C...
New Owner
Apr 23
Notification Of A Person With Significan...
New Owner
Apr 23
Notification Of A Person With Significan...
Owner Exit
Apr 23
Cessation Of A Person With Significant C...
0
Funding
4
Officers
6
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
PATEL, Kunal
ActiveIlfordIG2 6HE
Born March 1982
Director
Appointed 19 Aug 2022
PATEL, Kunal
IlfordIG2 6HE
Born March 1982
Director
19 Aug 2022
Active
SHEIKH, Tariq Latif
ActiveIlfordIG2 6HE
Born October 1961
Director
Appointed 19 Aug 2022
SHEIKH, Tariq Latif
IlfordIG2 6HE
Born October 1961
Director
19 Aug 2022
Active
KHAN, Abdus Samad
ResignedCranbrook Road, IlfordIG2 6HE
Secretary
Appointed 02 Feb 2015
Resigned 30 Oct 2015
KHAN, Abdus Samad
Cranbrook Road, IlfordIG2 6HE
Secretary
02 Feb 2015
Resigned 30 Oct 2015
Resigned
ALAHI, Ghulam Asghar
ResignedCranbrook Road, IlfordIG2 6HE
Born October 1970
Director
Appointed 22 Sept 2014
Resigned 30 Oct 2015
ALAHI, Ghulam Asghar
Cranbrook Road, IlfordIG2 6HE
Born October 1970
Director
22 Sept 2014
Resigned 30 Oct 2015
Resigned
PANDHI, Dhiraj
ResignedCranbrook Road, IlfordIG2 6HE
Born August 1981
Director
Appointed 22 Sept 2014
Resigned 19 Aug 2022
PANDHI, Dhiraj
Cranbrook Road, IlfordIG2 6HE
Born August 1981
Director
22 Sept 2014
Resigned 19 Aug 2022
Resigned
Persons with significant control
5
2 Active
3 Ceased
Name
Nature of Control
Notified
Status
Mr Tariq Latif Sheikh
CeasedCranbrook Road, IlfordIG2 6HE
Born October 1961
Nature of Control
Significant influence or control
Notified 19 Aug 2022
Ceased 13 Apr 2023
Mr Tariq Latif Sheikh
Cranbrook Road, IlfordIG2 6HE
Born October 1961
Significant influence or control
19 Aug 2022
Ceased 13 Apr 2023
Ceased
Mr Kunal Patel
ActiveCranbrook Road, IlfordIG2 6HE
Born March 1982
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 05 Apr 2022
Mr Kunal Patel
Cranbrook Road, IlfordIG2 6HE
Born March 1982
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
05 Apr 2022
Active
Mr Tariq Latif Sheikh
ActiveHarrovian Business Village, HarrowHA1 3EX
Born October 1961
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 05 Apr 2022
Mr Tariq Latif Sheikh
Harrovian Business Village, HarrowHA1 3EX
Born October 1961
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
05 Apr 2022
Active
Bessborough Road, HarrowHA1 3EX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Apr 2022
Ceased 05 Apr 2022
Tariq Halal Meat Wholesale Limited
Bessborough Road, HarrowHA1 3EX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
04 Apr 2022
Ceased 05 Apr 2022
Ceased
Mr Dhiraj Pandhi
CeasedHarrovian Business Village, Bessborough Road, HarrowHA1 3EX
Born August 1981
Nature of Control
Ownership of shares 25 to 50 percent
Significant influence or control
Notified 06 Apr 2016
Ceased 19 Aug 2022
Mr Dhiraj Pandhi
Harrovian Business Village, Bessborough Road, HarrowHA1 3EX
Born August 1981
Ownership of shares 25 to 50 percent
Significant influence or control
06 Apr 2016
Ceased 19 Aug 2022
Ceased
Filing History
45
Description
Type
Date Filed
Document
30 November 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
30 November 2024
9 February 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
9 February 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
14 April 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
14 April 2023
14 April 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 April 2023
13 April 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
13 April 2023
13 April 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 April 2023
9 February 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 February 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
22 August 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
22 August 2022
22 August 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 August 2022
4 April 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
4 April 2022
18 August 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 August 2016
Termination Director Company With Name Termination Date
TM01Termination of Director
2 November 2015
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
2 November 2015
7 September 2015
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
7 September 2015
19 March 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 March 2015
27 February 2015
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
27 February 2015
12 February 2015
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
12 February 2015