Gilani Family Holdings Limited
- Company number
- 15965445
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18 Sep 2024
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Previous names
- Ageworth Limited (until 18 Jul 2025)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JOHN, Ceri Richard | Director | 18 Sep 2024 | 19 Sep 2024 |
| GILANI, Indu | Director | 19 Sep 2024 | 2 Jul 2026 |
| GILANI, Kavi Om Parkash Grover | Director | 25 Jun 2026 | |
| GILANI, Gauri | Director | 25 Jun 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Ceri Richard John | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
18 Sep 2024 | 19 Sep 2024 |
| Mrs Indu Gilani | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
19 Sep 2024 | 2 Jul 2026 |
| Miss Gauri Gilani | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
2 Jul 2026 | |
| Mr Kavi Om Parkash Grover Gilani | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
2 Jul 2026 |
Accounts
| Year ended | Net assets |
|---|---|
| 31 Mar 2025 Dormant | £2 |
Connections
Controls
- The Highlands Company Group Ltd (13286697)
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