Glil Corporate Holdings 2 Limited

General information

Name:

Glil Corporate Holdings 2 Ltd

Office Address:

First Floor 1 Finsbury Avenue EC2M 2PF London

Number: 10824179

Incorporation date: 2017-06-19

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Glil Corporate Holdings 2 Limited is categorised as Private Limited Company, with headquarters in First Floor, 1 Finsbury Avenue, London. It's zip code EC2M 2PF. The firm exists since 2017-06-19. Its Companies House Reg No. is 10824179. This company currently known as Glil Corporate Holdings 2 Limited, was previously registered under the name of Aghoco 1543. The transformation has taken place in 2017-06-29. The company's Standard Industrial Classification Code is 64205 which stands for Activities of financial services holding companies. 2022-12-31 is the last time when the accounts were filed.

There is a number of four directors managing the firm at the current moment, specifically John D., Colin S., Simon D. and Daniel H. who have been utilizing the directors obligations for 2 years.

The companies with significant control over this firm are as follows: Glil Infrastructure Llp owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 1 Finsbury Avenue, EC2M 2PF and was registered as a PSC under the reg no Oc399502.

  • Previous company's names
  • Glil Corporate Holdings 2 Limited 2017-06-29
  • Aghoco 1543 Limited 2017-06-19

Financial data based on annual report

Company staff

John D.

Role: Director

Appointed: 10 November 2022

Latest update: 3 January 2024

Colin S.

Role: Director

Appointed: 10 November 2022

Latest update: 3 January 2024

Simon D.

Role: Director

Appointed: 11 December 2017

Latest update: 3 January 2024

Daniel H.

Role: Director

Appointed: 29 June 2017

Latest update: 3 January 2024

People with significant control

Glil Infrastructure Llp
Address: First Floor 1 Finsbury Avenue, London, EC2M 2PF, England
Legal authority Limited Liability Partnerships Act 2000
Legal form Limited Liability Partnership
Country registered United Kingdom
Place registered Uk Registrar Of Companies
Registration number Oc399502
Notified on 29 June 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Inhoco Formations Limited
Address: Milton Gate 60 Chiswell Street, London, EC1Y 4AG, United Kingdom
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 2598228
Notified on 19 June 2017
Ceased on 29 June 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 24 May 2024
Confirmation statement last made up date 10 May 2023
Annual Accounts
Start Date For Period Covered By Report 2017-06-19
End Date For Period Covered By Report 2017-12-31

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates 2023/05/10 (CS01)
filed on: 19th, May 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 64205 : Activities of financial services holding companies
6
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