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Ghani Sons Culinary Services Company Ltd
Ghani Sons Culinary Services Company Ltd is a dormant company incorporated on 18 September 2024 with the registered office located in Egham, Surrey. Ghani Sons Culinary Services Company Ltd was registered 1 year 1 month ago.
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Status
Dormant
Dormant since
incorporation
Company No
15964271
Private limited company
Age
1 year 1 month
Incorporated
18 September 2024
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
17 September 2025
(1 month ago)
Next confirmation dated
17 September 2026
Due by
1 October 2026
(10 months remaining)
Last change occurred
1 month ago
Accounts
Submitted
For period
18 Sep
⟶
30 Sep 2025
(1 year)
Accounts type is
Dormant
Next accounts for period
30 September 2026
Due by
30 June 2027
(1 year 7 months remaining)
Learn more about Ghani Sons Culinary Services Company Ltd
Contact
Update Details
Address
Suite A Bank House
81 Judes Road
Egham
TW20 0DF
United Kingdom
Same address since
incorporation
Companies in TW20 0DF
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
10
Shareholders
4
Controllers (PSC)
1
Hugo Winkler
Director • Director • Consultant • British • Lives in UK • Born in Dec 1954
Margaretta Corporate Services Ltd
Secretary • Secretary
Margaretta Corporate Secretaries Ltd
Secretary • Secretary
Shaikh Tariq Ghani
Director • Consultant • Canadian • Lives in Canada • Born in Oct 1958
Ziyad Ghani
Director • Consultant • Canadian • Lives in Canada • Born in Aug 1989
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Shareholders, PSCs & Group Structure
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Mutual Companies
Sirius Child FD Ltd
Margaretta Corporate Secretaries Ltd is a mutual person.
Active
W&S Distillery Limited
Hugo Winkler and Margaretta Corporate Secretaries Ltd are mutual people.
Active
U E Onishi Limited
Margaretta Corporate Secretaries Ltd and Hugo Winkler are mutual people.
Active
APC World Investments Ltd
Margaretta Corporate Secretaries Ltd and Hugo Winkler are mutual people.
Active
Abakus Management Ltd
Margaretta Corporate Secretaries Ltd and Hugo Winkler are mutual people.
Active
Blidberg Marketing Ltd
Margaretta Corporate Secretaries Ltd and Hugo Winkler are mutual people.
Active
Af Global Ventures Ltd
Hugo Winkler and Margaretta Corporate Secretaries Ltd are mutual people.
Active
CS Partner Management Ltd
Margaretta Corporate Secretaries Ltd and Hugo Winkler are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
30 Sep 2025
For period
30 Sep
⟶
30 Sep 2025
Traded for
12 months
Cash in Bank
£1K
Turnover
Unreported
Employees
Unreported
Total Assets
£1K
Total Liabilities
£0
Net Assets
£1K
Debt Ratio (%)
0%
See 10 Year Full Financials
Latest Activity
Dormant Accounts Submitted
1 Month Ago on 6 Oct 2025
Confirmation Submitted
1 Month Ago on 6 Oct 2025
Notification of PSC Statement
1 Month Ago on 6 Oct 2025
Margaretta Corporate Services Ltd Appointed
1 Month Ago on 6 Oct 2025
Babar Shahid Appointed
1 Month Ago on 6 Oct 2025
Shahid Abbas Khan Appointed
1 Month Ago on 6 Oct 2025
Shaikh Tariq Ghani Appointed
1 Month Ago on 6 Oct 2025
Ziyad Ghani Appointed
1 Month Ago on 6 Oct 2025
Cromwell Trustees Ltd (PSC) Resigned
2 Months Ago on 27 Aug 2025
Hugo Winkler Resigned
2 Months Ago on 27 Aug 2025
Name changed from Patian International Ltd
1 Year 1 Month Ago on 18 Sep 2024
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Get Credit Report
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Documents
Appointment of Shaikh Tariq Ghani as a director on 6 October 2025
Submitted on 6 Oct 2025
Accounts for a dormant company made up to 30 September 2025
Submitted on 6 Oct 2025
Notification of a person with significant control statement
Submitted on 6 Oct 2025
Confirmation statement made on 17 September 2025 with updates
Submitted on 6 Oct 2025
Appointment of Babar Shahid as a director on 6 October 2025
Submitted on 6 Oct 2025
Certificate of change of name
Submitted on 6 Oct 2025
Appointment of Margaretta Corporate Services Ltd as a secretary on 6 October 2025
Submitted on 6 Oct 2025
Statement of capital following an allotment of shares on 6 October 2025
Submitted on 6 Oct 2025
Appointment of Shahid Abbas Khan as a director on 6 October 2025
Submitted on 6 Oct 2025
Appointment of Ziyad Ghani as a director on 6 October 2025
Submitted on 6 Oct 2025
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Repayment History
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