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Gaz Finance Plc

12185355

active
Public Limited Company
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 10 outstanding charges (-10)

Details

DUO, LEVEL 6, LONDON, EC2M 4RB
Incorporated 02/09/2019

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/09/2025

Due 15/09/2026

On track

Industry

64999
Other financial service activities

Officers

Maples Fiduciary Services (Uk) Limited

secretary · Since 02/09/2019

Also on 165 other boards

Mr Charles Michael Leahy

director · Since 02/09/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 66 other boards

Maplesfs Uk Corporate Director No.1 Limited

director · Since 02/09/2019

Also on 138 other boards

Maplesfs Uk Corporate Director No.2 Limited

director · Since 02/09/2019

Also on 125 other boards

Persons with Significant Control

Gaz Finance Holdings Limited

75–100% shares
75–100% votes
Appoint directors

Duo, Level 6, 280 Bishopsgate, London, EC2M 4RB

Reg: 12182759 · Companies House · Private Company Limited By Shares

Notified 02/09/2019

Charges10 outstanding

Charge
outstanding

CITIBANK, N.A., LONDON BRANCH

Created 17/11/2021Registered 19/11/2021
Charge
outstanding

CITIBANK, N.A., LONDON BRANCH

Created 14/07/2021Registered 14/07/2021
Charge
outstanding

CITIBANK, N.A., LONDON BRANCH

Created 30/06/2021Registered 13/07/2021
Charge
outstanding

CITIBANK, N.A., LONDON BRANCH

Created 17/02/2021Registered 26/02/2021
Charge
outstanding

CITIBANK, N.A., LONDON BRANCH

Created 27/01/2021Registered 08/02/2021
Charge
outstanding

CITIBANK, N.A., LONDON BRANCH

Created 26/10/2020Registered 04/11/2020
Charge
outstanding

CITIBANK, N.A., LONDON BRANCH

Created 26/10/2020Registered 04/11/2020
Charge
outstanding

CITIBANK, N.A., LONDON BRANCH

Created 29/06/2020Registered 30/06/2020
Charge
outstanding

CITIBANK, N.A., LONDON BRANCH

Created 15/04/2020Registered 20/04/2020
Charge
outstanding

CITIBANK, N.A., LONDON BRANCH (AS TRUSTEE)

Created 25/02/2020Registered 10/03/2020