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Gia Leeds Holdings Limited
16144113
active
Private Limited Company
england wales
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
BROADWALK HOUSE 5 APPOLD STREET, LONDON, EC2A 2DA
Incorporated 19/12/2024
Compliance
Next accounts due
19/09/2026
On track
Confirmation statement
Last: 18/12/2025
Due 01/01/2027
On track
Industry
64205
Activities of financial services holding companiesOfficers
Lhj Secretaries Limited
secretary · Since 19/12/2024
Mr Darren Michael Hutchinson
director · Since 19/12/2024
DIRECTOR
BRITISH · UNITED KINGDOM · Age 52
Also on 4 other boards
Mr Ben Daniel Pile
director · Since 19/12/2024
DIRECTOR
BRITISH · ENGLAND · Age 50
Also on 14 other boards
Mr Michael John Vlandys
director · Since 19/12/2024
DIRECTOR
AUSTRALIAN · ENGLAND · Age 45
Also on 10 other boards
Persons with Significant Control
Gia Eu Holdings Llc
75–100% shares
75–100% votes
Appoint directors
251, Little Falls Drive, New Castle, 19808
Reg: 6972335 · Irs · Limited Liability Company
Notified 19/12/2024
Charges2 outstanding
Charge
outstanding
CBRE LOAN SERVICES LIMITED AS SECURITY AGENT
Created 19/02/2025Registered 20/02/2025
Charge
outstanding
CBRE LOAN SERVICES LIMITED AS SECURITY AGENT
Created 19/02/2025Registered 20/02/2025