OpenRegistry
Companies House/Ilford/Company profile

GAA HOLDING LTD

Active
09228013·incorporated 2014-09-22

GAA HOLDING LTD is an active UK private limited company, incorporated on 22 September 2014 at Companies House (number 09228013; OpenRegistry canonical ID GB-09228013-gaa-holding-ltd). Sophymarine's OpenRegistry classifies it under SIC 47220 (Retail sale of meat and meat products in specialised stores), one of 3,659 active UK entities in that code and one of 29,779 active companies registered in Ilford, Essex (postcode IG2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-09-22
Registered Address
555-557 CRANBROOK ROAD, ILFORD, ESSEX, IG2 6HE, UNITED KINGDOM
SIC
47220 — Retail sale of meat and meat products in specialised stores
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-02-28. Next accounts due 2026-11-30. Financial year-end: 28/02. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-04-04. Next confirmation statement due 2027-04-18.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

GAA HOLDING LTD has 2 persons with significant control on file:

  • Mr Kunal Patel born 1982 resident in England, British national. Notified 2022-04-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Tariq Latif Sheikh born 1961 resident in England, British national. Notified 2022-04-05.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Dhiraj Pandhi born 1981 resident in England, British national. Notified 2016-04-06. Ceased 2022-08-19.
    • Owns 25–50% of shares
    • Has significant influence or control
  • Mr Tariq Latif Sheikh born 1961 resident in United Kingdom, British national. Notified 2022-08-19. Ceased 2023-04-13.
    • Has significant influence or control
  • Tariq Halal Meat Wholesale Limited (England reg. 05803234). Notified 2022-04-04. Ceased 2022-04-05.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

GAA HOLDING LTD has previously traded as:

  • TARIQ HALAL MEATS (SOUTHALL) LTD (until 2015-09-07)
  • GAA TRADING COMPANY LIMITED (until 2015-02-27)
  • TARIQ HALAL MEATS (SOUTHALL) LTD (until 2015-02-12)

Similar UK companies

Other companies registered under SIC 47220 (Retail sale of meat and meat products in specialised stores):

Other companies registered in Ilford: