Introduction
Watch Company
G
GILINI HOLDINGS LTD
GILINI HOLDINGS LTD is an active company incorporated on 15 March 2021 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c. and 1 other business activity. GILINI HOLDINGS LTD was registered 5 years ago.(SIC: 64209, 68100)
Status
active
Active since 5 years ago
Company No
13268447
LTD Company
Age
5 Years
Incorporated 15 March 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 30 September 2023 (2 years ago)
Submitted on 25 September 2024 (1 year ago)
Period: 1 April 2022 - 30 September 2023(19 months)
Type: Micro Entity
Next Due
Due by 31 March 2026
Period: 1 October 2023 - 31 March 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 18 March 2025 (1 year ago)
Submitted on 22 April 2025 (11 months ago)
Next Due
Due by 1 April 2026
For period ending 18 March 2026
Address
11-12 Old Bond Street Mayfair London, W1S 4PN,
Previous Addresses
, 3 Brooks Parade Green Lane, Ilford, Essex, IG3 9RT, England
From: 15 March 2021To: 6 November 2024
1 key events • 2021 - 2021
Funding Officers Ownership
Company Founded
Mar 21
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
GILINI, Bassam Alfred
ActiveGreen Lane, IlfordIG3 9RT
Born February 1988
Director
Appointed 15 Mar 2021
GILINI, Bassam Alfred
Green Lane, IlfordIG3 9RT
Born February 1988
Director
15 Mar 2021
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Bassam Alfred Gilini
ActiveGreen Lane, IlfordIG3 9RT
Born February 1988
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Mar 2021
Mr Bassam Alfred Gilini
Green Lane, IlfordIG3 9RT
Born February 1988
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Mar 2021
Active
Filing History
13
Description
Type
Date Filed
Document
6 November 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 November 2024
25 September 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
25 September 2024
1 November 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
1 November 2023