Introduction
Watch Company
G
GOSS HOLDINGS (LONDON) LIMITED
GOSS HOLDINGS (LONDON) LIMITED is an active company incorporated on 9 August 2024 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. GOSS HOLDINGS (LONDON) LIMITED was registered 1 year ago.(SIC: 68209)
Status
active
Active since 1 years ago
Company No
15887228
LTD Company
Age
1 Years
Incorporated 9 August 2024
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to N/A
Next Due
Due by 9 May 2026
Period: 9 August 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 8 August 2025 (8 months ago)
Submitted on 18 September 2025 (7 months ago)
Next Due
Due by 22 August 2026
For period ending 8 August 2026
Address
C/O Hillier Hopkins Llp 45 Pall Mall London, SW1Y 5JG,
Previous Addresses
60 Kingston Road New Malden Surrey KT3 3JG United Kingdom
From: 9 August 2024To: 17 November 2025
2 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Aug 24
Incorporation Company
New Owner
Sept 25
Notification Of A Person With Significan...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
GOSSAIN, Ferdous Sultana
Active45 Pall Mall, LondonSW1Y 5JG
Born February 1962
Director
Appointed 09 Aug 2024
GOSSAIN, Ferdous Sultana
45 Pall Mall, LondonSW1Y 5JG
Born February 1962
Director
09 Aug 2024
Active
GOSSAIN, Sukhdeep Raj
Active45 Pall Mall, LondonSW1Y 5JG
Born June 1959
Director
Appointed 09 Aug 2024
GOSSAIN, Sukhdeep Raj
45 Pall Mall, LondonSW1Y 5JG
Born June 1959
Director
09 Aug 2024
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
G & O Group Limited
ActiveKingston Road, New MaldenKT3 3JG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 Aug 2024
G & O Group Limited
Kingston Road, New MaldenKT3 3JG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 Aug 2024
Active
Mrs Ferdous Sultana Gossain
Active45 Pall Mall, LondonSW1Y 5JG
Born February 1962
Nature of Control
Significant influence or control
Notified 09 Aug 2024
Mrs Ferdous Sultana Gossain
45 Pall Mall, LondonSW1Y 5JG
Born February 1962
Significant influence or control
09 Aug 2024
Active
Filing History
5
Description
Type
Date Filed
Document
17 November 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 November 2025
18 September 2025
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
18 September 2025