GAZ Finance Holdings Limited
- Company number
- 12182759
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30 Aug 2019
- Nature of business
- Activities of financial services holding companies
- Corporate group
- Godiva Mortgages Limited (71 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LEAHY, Charles Michael | Director | 30 Aug 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Maples Fiduciary Services (Uk) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Aug 2019 |
Accounts
| Year ended |
|---|
| 31 Dec 2024 |
| 31 Dec 2023 |
| 31 Dec 2022 |
| 31 Dec 2021 |
| 31 Dec 2020 |
Connections
Owned by
GAZ Finance Holdings Limited → Maples Fiduciary Services (UK) Limited → Maplesfs Service Company (UK) Limited
Controls
- GAZ Finance PLC (12185355)
Directors’ other companies
- LEAHY, Charles Michael - Director at GPM Ch Trading Gp Limited
- LEAHY, Charles Michael - Director at Goshawk Aviation Leasing UK 1 Limited
- LEAHY, Charles Michael - Director at Five Arrows Global Loan Investments Iii PLC
- LEAHY, Charles Michael - Director at Gal Msn 41027 Limited
- LEAHY, Charles Michael - Director at Gal Msn Three Limited
- LEAHY, Charles Michael - Director at Wselp Master 2 Ltd
- LEAHY, Charles Michael - Director at GAZ Finance PLC
Registered address
326 companies are registered at this address - likely a registration agent.