GAUCHO HOLDINGS LIMITED - BRENTWOOD
Company Profile | Company Filings |
Overview
GAUCHO HOLDINGS LIMITED is a Private Limited Company from BRENTWOOD and has the status: Dissolved - no longer trading.
GAUCHO HOLDINGS LIMITED was incorporated 16 years ago on 12/12/2007 and has the registered number: 06451551. The accounts status is FULL.
GAUCHO HOLDINGS LIMITED was incorporated 16 years ago on 12/12/2007 and has the registered number: 06451551. The accounts status is FULL.
GAUCHO HOLDINGS LIMITED - BRENTWOOD
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2016 |
Registered Office
FRP ADVISORY LLP
BRENTWOOD
ESSEX
CM13 3BE
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/12/2017 | 26/12/2018 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR FRANK BANDURA | Secretary | 2017-02-24 | CURRENT | ||
MR PAUL MASON | Feb 1960 | British | Director | 2017-11-09 | CURRENT |
MR OLIVER JAMES MEAKIN | May 1975 | British | Director | 2018-01-29 | CURRENT |
MR FRANK BANDURA | Jun 1966 | British | Director | 2017-02-24 | CURRENT |
ZEEV GODIK | Feb 1954 | Dutch | Director | 2007-12-12 UNTIL 2017-11-09 | RESIGNED |
MR GARY MANN | Secretary | 2013-10-30 UNTIL 2017-03-03 | RESIGNED | ||
JAMES DAVIS | Sep 1972 | British | Secretary | 2007-12-12 UNTIL 2008-01-14 | RESIGNED |
MR CHARLES ROBERT WILLIAM MCLEAN | Feb 1969 | British | Secretary | 2008-01-14 UNTIL 2013-10-30 | RESIGNED |
MR STEPHEN TREVOR GEE | Feb 1944 | British | Director | 2007-12-14 UNTIL 2016-01-15 | RESIGNED |
MR JAMES RODDIS | Dec 1968 | British | Director | 2013-04-17 UNTIL 2016-01-15 | RESIGNED |
MATTEO PERALE | May 1972 | Italian | Director | 2007-12-12 UNTIL 2007-12-14 | RESIGNED |
PIERS MALCOLM CHARLES MILLAR | Dec 1971 | British | Director | 2009-03-24 UNTIL 2013-03-23 | RESIGNED |
MR CHARLES ROBERT WILLIAM MCLEAN | Feb 1969 | British | Director | 2007-12-12 UNTIL 2013-10-31 | RESIGNED |
MR GARY MANN | Aug 1980 | British | Director | 2013-10-31 UNTIL 2017-03-03 | RESIGNED |
CHALFEN NOMINEES LIMITED | Corporate Nominee Director | 2007-12-12 UNTIL 2007-12-12 | RESIGNED | ||
JAMES DAVIS | Sep 1972 | British | Director | 2007-12-12 UNTIL 2009-03-24 | RESIGNED |
MR DOMINIC CHARLES EDWARD GEER | Sep 1971 | British | Director | 2016-01-15 UNTIL 2016-01-15 | RESIGNED |
MR RICHARD DAYMAN | Nov 1981 | New Zealander | Director | 2013-03-23 UNTIL 2016-01-15 | RESIGNED |
MR STEVEN DEREK CLARKE | Aug 1968 | British | Director | 2007-12-12 UNTIL 2013-03-01 | RESIGNED |
MS JOYCE WAN MAN CHURCH | Jul 1981 | British | Director | 2016-01-15 UNTIL 2016-01-15 | RESIGNED |
ANDREW KIRKLAND BASSADONE | Jun 1957 | British | Director | 2007-12-14 UNTIL 2016-01-15 | RESIGNED |
CHALFEN SECRETARIES LIMITED | Corporate Nominee Secretary | 2007-12-12 UNTIL 2007-12-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Malbec Bidco Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent |