General Mediterranean Holding (UK) Limited

General information

Name:

General Mediterranean Holding (UK) Ltd

Office Address:

Lincoln House 137-143 Hammersmith Road W14 0QL London

Number: 02618212

Incorporation date: 1991-06-07

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

02618212 - registration number for General Mediterranean Holding (UK) Limited. This company was registered as a Private Limited Company on 1991-06-07. This company has been operating in this business for thirty three years. The firm can be contacted at Lincoln House 137-143 Hammersmith Road in London. The headquarters' zip code assigned is W14 0QL. Registered as Lessonclaim, this company used the business name up till 1995, at which moment it was replaced by General Mediterranean Holding (UK) Limited. The company's Standard Industrial Classification Code is 64999 : Financial intermediation not elsewhere classified. December 31, 2022 is the last time when account status updates were reported.

Our info detailing this firm's executives shows there are three directors: Luma A., Tameem A. and Ibtisam A. who joined the company's Management Board on 2020-06-17, 2006-10-31 and 1995-04-24.

  • Previous company's names
  • General Mediterranean Holding (UK) Limited 1995-08-01
  • Lessonclaim Limited 1991-06-07

Financial data based on annual reports

Company staff

Luma A.

Role: Director

Appointed: 17 June 2020

Latest update: 5 February 2024

Tameem A.

Role: Director

Appointed: 31 October 2006

Latest update: 5 February 2024

Ibtisam A.

Role: Director

Appointed: 24 April 1995

Latest update: 5 February 2024

People with significant control

The companies that control this firm include: General Mediterranean Holding Sa Spf owns over 3/4 of company shares. This business can be reached in Luxembourg at 3A, Rue Thomas Edison L- 1445 Strassen and was registered as a PSC under the registration number B16.453.

General Mediterranean Holding Sa Spf
Address: 3 A, Rue 3a, Rue Thomas Edison L- 1445 Strassen, Luxembourg, Luxembourg
Legal authority Luxembourg
Legal form Societe Anonyme De Gestion De Patrimoine Familial-Spf
Country registered Luxembourg
Place registered Registre De Commerce
Registration number B16.453
Notified on 1 June 2021
Nature of control:
over 3/4 of shares
Ibtisam A.
Notified on 27 December 2017
Ceased on 1 June 2021
Nature of control:
substantial control or influence
Arif H.
Notified on 6 April 2016
Ceased on 27 December 2017
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 19 October 2024
Confirmation statement last made up date 05 October 2023
Annual Accounts 30 September 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 30 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
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Micro company accounts made up to 2022-12-31 (AA)
filed on: 28th, September 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
32
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