Introduction
Watch Company
G
GIA LEEDS HOLDINGS LIMITED
GIA LEEDS HOLDINGS LIMITED is an active company incorporated on 19 December 2024 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of financial services holding companies. GIA LEEDS HOLDINGS LIMITED was registered 1 year ago.(SIC: 64205)
Status
active
Active since 1 years ago
Company No
16144113
LTD Company
Age
1 Years
Incorporated 19 December 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Next Due
Due by 19 September 2026
Period: 19 December 2024 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 18 December 2025 (3 months ago)
Submitted on 30 December 2025 (3 months ago)
Next Due
Due by 1 January 2027
For period ending 18 December 2026
Address
Broadwalk House 5 Appold Street Broadgate London, EC2A 2DA,
Previous Addresses
8th Floor 1 Fleet Place London Greater London EC4M 7RA United Kingdom
From: 19 December 2024To: 30 January 2026
4 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Dec 24
Incorporation Company
Loan Secured
Feb 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 25
Mortgage Create With Deed With Charge Nu...
Funding Round
Mar 25
Capital Allotment Shares
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
LHJ SECRETARIES LIMITED
ActiveGaspe House, St HelierJE1 2LH
Corporate secretary
Appointed 19 Dec 2024
LHJ SECRETARIES LIMITED
Gaspe House, St HelierJE1 2LH
Corporate secretary
19 Dec 2024
Active
HUTCHINSON, Darren Michael
Active5 Appold Street, LondonEC2A 2DA
Born May 1974
Director
Appointed 19 Dec 2024
HUTCHINSON, Darren Michael
5 Appold Street, LondonEC2A 2DA
Born May 1974
Director
19 Dec 2024
Active
PILE, Ben Daniel
Active5 Appold Street, LondonEC2A 2DA
Born May 1976
Director
Appointed 19 Dec 2024
PILE, Ben Daniel
5 Appold Street, LondonEC2A 2DA
Born May 1976
Director
19 Dec 2024
Active
VLANDYS, Michael John
Active5 Appold Street, LondonEC2A 2DA
Born December 1980
Director
Appointed 19 Dec 2024
VLANDYS, Michael John
5 Appold Street, LondonEC2A 2DA
Born December 1980
Director
19 Dec 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Gia Eu Holdings Llc
ActiveLittle Falls Drive, New Castle19808
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 Dec 2024
Gia Eu Holdings Llc
Little Falls Drive, New Castle19808
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 Dec 2024
Active
Filing History
8
Description
Type
Date Filed
Document
30 January 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 January 2026
20 February 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 February 2025
20 February 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 February 2025