Gd Aria Holdings #2 Limited. Head office in Bradford. Check Director.

Gd Aria Holdings #2 Limited, Bradford

Gd Aria Holdings 2 Limited is a private limited company. Situated at Po Box 468 Cross Lane, Tong, Bradford BD4 0SU, the above-mentioned 11 years old enterprise was incorporated on 2012-06-01 and is officially classified as "activities of head offices" (SIC: 70100).
2 directors can be found in the firm: Michael S. (appointed on 21 January 2019), Andrew S. (appointed on 28 August 2014). Among the secretaries (1 in total), we can name: Mark G. (appointed on 01 June 2012).

About
Name: Gd Aria Holdings #2 Limited
Number: 08091568
Incorporation date: 2012-06-01
End of financial year: 31 December


Address:	Po Box 468 Cross Lane Tong Bradford BD4 0SU
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Gd Global Ventures Iii B.V.

12 December 2019

Address	Barwoutswaarder 3b 3449, He Woerden, Netherlands
Legal authority	Netherlands
Legal form	Limited Company
Country registered	Netherlands
Place registered	Netherlands
Registration number	76242978
Nature of control:	50,01-75% shares

Gd Aria Holdings Ltd

31 May 2017

Address	Springmill Street Springmill Street, Bradford, West Yorkshire, BD5 7HW, United Kingdom
Legal authority	Uk Companies Act
Legal form	Uk Ltd Company
Country registered	Uk
Place registered	Uk
Registration number	7842534
Nature of control:	75,01-100% shares

The due date for Gd Aria Holdings 2 Limited confirmation statement filing is 2024-06-12. The previous one was submitted on 2023-05-29. The deadline for the next annual accounts filing is 31 December 2023. Last accounts filing was filed for the time period up to 31 December 2021.

2 persons of significant control are listed in the official register, namely: Gd Global Ventures Iii B.V. owns over 1/2 to 3/4 of shares . The corporate PSC is located at 3449. Gd Aria Holdings Ltd owns over 3/4 of shares. The corporate PSC is located at Springmill Street, BD5 7HW Bradford, West Yorkshire.

Company filing

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Type		Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 21st, December 2023 \| accounts	Free Download (18 pages)

Type		Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 21st, December 2023 \| accounts	Free Download (18 pages)
CS01	Confirmation statement with no updates Mon, 29th May 2023 filed on: 1st, June 2023 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 24th, January 2023 \| accounts	Free Download (19 pages)
CS01	Confirmation statement with no updates Sun, 29th May 2022 filed on: 1st, June 2022 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 24th, December 2021 \| accounts	Free Download (19 pages)
AD01	Change of registered address from Springmill Street Bradford West Yorkshire BD5 7HW on Tue, 21st Dec 2021 to PO Box 468 Cross Lane Tong Bradford West Yorkshire, BD4 0SU filed on: 21st, December 2021 \| address	Free Download (1 page)
CAP-SS	Solvency Statement dated 22/11/21 filed on: 23rd, November 2021 \| insolvency	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 23rd, November 2021 \| resolution	Free Download (5 pages)
SH19	Capital declared on Tue, 23rd Nov 2021: 2197.00 GBP filed on: 23rd, November 2021 \| capital	Free Download (5 pages)
SH20	Statement by Directors filed on: 23rd, November 2021 \| capital	Free Download (1 page)
CS01	Confirmation statement with no updates Sat, 29th May 2021 filed on: 1st, June 2021 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 16th, December 2020 \| accounts	Free Download (19 pages)
CS01	Confirmation statement with updates Fri, 29th May 2020 filed on: 29th, May 2020 \| confirmation statement	Free Download (4 pages)
PSC02	Notification of a person with significant control Thu, 12th Dec 2019 filed on: 28th, May 2020 \| persons with significant control	Free Download (2 pages)
SH01	Capital declared on Thu, 12th Dec 2019: 2197.00 GBP filed on: 20th, December 2019 \| capital	Free Download (4 pages)
SH01	Capital declared on Mon, 11th Nov 2019: 1000.00 GBP filed on: 19th, November 2019 \| capital	Free Download (4 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 4th, July 2019 \| accounts	Free Download (18 pages)
CS01	Confirmation statement with updates Sat, 1st Jun 2019 filed on: 3rd, June 2019 \| confirmation statement	Free Download (4 pages)
AP01	On Mon, 21st Jan 2019 new director was appointed. filed on: 6th, February 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Mon, 21st Jan 2019 filed on: 6th, February 2019 \| officers	Free Download (1 page)
SH01	Capital declared on Tue, 16th Oct 2018: 31210001.00 GBP filed on: 30th, October 2018 \| capital	Free Download (4 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 30th, October 2018 \| resolution	Free Download (24 pages)
SH20	Statement by Directors filed on: 17th, October 2018 \| capital	Free Download (1 page)
CAP-SS	Solvency Statement dated 16/10/18 filed on: 17th, October 2018 \| insolvency	Free Download (1 page)
SH19	Capital declared on Wed, 17th Oct 2018: 1000.00 GBP filed on: 17th, October 2018 \| capital	Free Download (3 pages)
RESOLUTIONS	Resolution of reducing the issued share capital filed on: 17th, October 2018 \| resolution	Free Download (3 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 26th, July 2018 \| accounts	Free Download (18 pages)
CS01	Confirmation statement with no updates Fri, 1st Jun 2018 filed on: 4th, June 2018 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 14th, August 2017 \| accounts	Free Download (17 pages)
CS01	Confirmation statement with updates Thu, 1st Jun 2017 filed on: 5th, June 2017 \| confirmation statement	Free Download (5 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 13th, October 2016 \| accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 1st Jun 2016 filed on: 3rd, June 2016 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 9th, October 2015 \| accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 1st Jun 2015 filed on: 4th, June 2015 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 29th, September 2014 \| accounts	Free Download (15 pages)
AP01	On Thu, 28th Aug 2014 new director was appointed. filed on: 11th, September 2014 \| officers	Free Download (2 pages)
AP01	On Thu, 28th Aug 2014 new director was appointed. filed on: 11th, September 2014 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Fri, 29th Aug 2014 filed on: 10th, September 2014 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Fri, 29th Aug 2014 filed on: 10th, September 2014 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Fri, 29th Aug 2014 filed on: 10th, September 2014 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Sun, 1st Jun 2014 filed on: 2nd, June 2014 \| annual return	Free Download (6 pages)
SH01	Capital declared on Mon, 2nd Jun 2014: 1001.00 GBP capital
AUD	Resignation of an auditor filed on: 9th, April 2014 \| auditors	Free Download (1 page)
AUD	Resignation of an auditor filed on: 5th, November 2013 \| auditors	Free Download (1 page)
AP01	On Mon, 2nd Sep 2013 new director was appointed. filed on: 2nd, September 2013 \| officers	Free Download (2 pages)
AP01	On Mon, 2nd Sep 2013 new director was appointed. filed on: 2nd, September 2013 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 6th, August 2013 \| accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 1st Jun 2013 filed on: 3rd, June 2013 \| annual return	Free Download (4 pages)
SH01	Capital declared on Sun, 1st Jul 2012: 1001.00 GBP filed on: 10th, July 2012 \| capital	Free Download (4 pages)
AA01	Current accounting reference period shortened from Sun, 30th Jun 2013 to Mon, 31st Dec 2012 filed on: 10th, July 2012 \| accounts	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 1st, June 2012 \| incorporation	Free Download (30 pages)

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