Back to search

Gia Leeds Holdings Limited

16144113

active
Private Limited Company
england wales
Companies House
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 companies

Officers

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