HUNZA G HOLDINGS LIMITED

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HUNZA G HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

15993972

Incorporation date

02/10/2024

Size

Group

Contacts

Registered address

Registered address

First Floor, 51-52 Frith Street, London W1D 4SHCopy
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Latest events (Record since 02/10/2024)
dot icon22/12/2025
Group of companies' accounts made up to 2024-12-31
dot icon17/11/2025
Director's details changed for Mrs Georgiana Huddart on 2025-11-16
dot icon16/11/2025
Change of details for Mrs Georgiana Huddart as a person with significant control on 2025-11-16
dot icon17/10/2025
Confirmation statement made on 2025-10-01 with updates
dot icon30/09/2025
Previous accounting period shortened from 2025-05-31 to 2024-12-31
dot icon17/11/2024
Memorandum and Articles of Association
dot icon17/11/2024
Resolutions
dot icon17/11/2024
Resolutions
dot icon17/11/2024
Resolutions
dot icon05/11/2024
Statement of capital following an allotment of shares on 2024-10-25
dot icon05/11/2024
Appointment of Jonathan Burgess as a director on 2024-10-25
dot icon05/11/2024
Appointment of Manuel Lopo De Carvalho as a director on 2024-10-25
dot icon05/11/2024
Cessation of Peter Meadows as a person with significant control on 2024-10-25
dot icon05/11/2024
Appointment of Mr Thomas Benski as a director on 2024-10-25
dot icon29/10/2024
Registration of charge 159939720001, created on 2024-10-24
dot icon25/10/2024
Sub-division of shares on 2024-10-23
dot icon21/10/2024
Termination of appointment of Peter Meadows as a director on 2024-10-21
dot icon18/10/2024
Current accounting period shortened from 2025-10-31 to 2025-05-31
dot icon02/10/2024
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
01/10/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Group
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Peter Meadows
Director
02/10/2024 - 21/10/2024
2
Mrs Georgiana Huddart
Director
02/10/2024 - Present
7
Lopo De Carvalho, Manuel
Director
25/10/2024 - Present
8
Benski, Thomas
Director
25/10/2024 - Present
19
Burgess, Jonathan
Director
25/10/2024 - Present
-

Persons with Significant Control

3
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About HUNZA G HOLDINGS LIMITED

HUNZA G HOLDINGS LIMITED is an(a) Active company incorporated on 02/10/2024 with the registered office located at First Floor, 51-52 Frith Street, London W1D 4SH. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HUNZA G HOLDINGS LIMITED?

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HUNZA G HOLDINGS LIMITED is currently Active. It was registered on 02/10/2024 .

Where is HUNZA G HOLDINGS LIMITED located?

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HUNZA G HOLDINGS LIMITED is registered at First Floor, 51-52 Frith Street, London W1D 4SH.

What does HUNZA G HOLDINGS LIMITED do?

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HUNZA G HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for HUNZA G HOLDINGS LIMITED?

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The latest filing was on 22/12/2025: Group of companies' accounts made up to 2024-12-31.