Introduction
Watch Company
G
GAN YELADIM HOLDINGS LIMITED
GAN YELADIM HOLDINGS LIMITED is an active company incorporated on 2 May 2023 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.. GAN YELADIM HOLDINGS LIMITED was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
14839028
LTD Company
Age
2 Years
Incorporated 2 May 2023
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (11 months ago)
Submitted on 27 January 2026 (3 months ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Dormant
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 18 July 2025 (9 months ago)
Submitted on 18 July 2025 (9 months ago)
Next Due
Due by 1 August 2026
For period ending 18 July 2026
Address
35 - 37 Fairfax Road London, NW6 4EW,
3 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
May 23
Incorporation Company
New Owner
Jul 25
Notification Of A Person With Significan...
Owner Exit
Jul 25
Cessation Of A Person With Significant C...
0
Funding
0
Officers
2
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
CASS, David
ActiveFairfax Road, LondonNW6 4EW
Born August 1980
Director
Appointed 02 May 2023
CASS, David
Fairfax Road, LondonNW6 4EW
Born August 1980
Director
02 May 2023
Active
VOGEL, Menachem Mendel
ActiveFairfax Road, LondonNW6 4EW
Born March 1995
Director
Appointed 02 May 2023
VOGEL, Menachem Mendel
Fairfax Road, LondonNW6 4EW
Born March 1995
Director
02 May 2023
Active
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mrs Chana Cass
ActiveFairfax Road, LondonNW6 4EW
Born February 1981
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 04 May 2025
Mrs Chana Cass
Fairfax Road, LondonNW6 4EW
Born February 1981
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
04 May 2025
Active
Mr David Cass
CeasedFairfax Road, LondonNW6 4EW
Born August 1980
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 02 May 2023
Ceased 04 May 2025
Mr David Cass
Fairfax Road, LondonNW6 4EW
Born August 1980
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
02 May 2023
Ceased 04 May 2025
Ceased
Mr Menachem Mendel Vogel
ActiveFairfax Road, LondonNW6 4EW
Born March 1995
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 02 May 2023
Mr Menachem Mendel Vogel
Fairfax Road, LondonNW6 4EW
Born March 1995
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
02 May 2023
Active
Filing History
8
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
18 July 2025
18 July 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 July 2025