Introduction
Watch Company
G
GG-HOLDCO-582-789 LIMITED
GG-HOLDCO-582-789 LIMITED is an active company incorporated on 4 October 2022 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. GG-HOLDCO-582-789 LIMITED was registered 3 years ago.(SIC: 68209)
Status
active
Active since 3 years ago
Company No
14397994
LTD Company
Age
3 Years
Incorporated 4 October 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 23 September 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 12 July 2025 (11 months ago)
Submitted on 13 July 2025 (11 months ago)
Next Due
Due by 26 July 2026
For period ending 12 July 2026
Address
1 Lyric Square London, W6 0NB,
1 key events • 2022 - 2022
Funding Officers Ownership
Company Founded
Oct 22
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
GETGROUND SECRETARY LIMITED
ActiveLyric Square, LondonW6 0NB
Corporate secretary
Appointed 04 Oct 2022
GETGROUND SECRETARY LIMITED
Lyric Square, LondonW6 0NB
Corporate secretary
04 Oct 2022
Active
ARIF, Khayyam
ActiveLyric Square, LondonW6 0NB
Born June 1980
Director
Appointed 04 Oct 2022
ARIF, Khayyam
Lyric Square, LondonW6 0NB
Born June 1980
Director
04 Oct 2022
Active
ARIF, Sufyan
ActiveLyric Square, LondonW6 0NB
Born June 1975
Director
Appointed 04 Oct 2022
ARIF, Sufyan
Lyric Square, LondonW6 0NB
Born June 1975
Director
04 Oct 2022
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Sufyan Arif
ActiveLyric Square, LondonW6 0NB
Born June 1975
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 04 Oct 2022
Sufyan Arif
Lyric Square, LondonW6 0NB
Born June 1975
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
04 Oct 2022
Active
Mr Khayyam Arif
ActiveLyric Square, LondonW6 0NB
Born June 1980
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 04 Oct 2022
Mr Khayyam Arif
Lyric Square, LondonW6 0NB
Born June 1980
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
04 Oct 2022
Active
Filing History
7
Description
Type
Date Filed
Document
4 October 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
4 October 2022