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Hunza G Holdings Limited

Hunza G Holdings Limited is an active company incorporated on 2 October 2024 with the registered office located in London, Greater London. Hunza G Holdings Limited was registered 1 year 1 month ago.
Status
Active
Active since incorporation
Company No
15993972
Private limited company
Age
1 year 1 month
Incorporated 2 October 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 October 2025 (1 month ago)
Next confirmation dated 1 October 2026
Due by 15 October 2026 (11 months remaining)
Last change occurred 25 days ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
First Floor
51-52 Frith Street
London
W1D 4SH
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
11
Controllers (PSC)
1
Director • Director • Ceo DMG Ventures • Portuguese • Lives in UK • Born in Oct 1984
PSC • Director • British • Lives in England • Born in Oct 1986
Director • French • Lives in United States • Born in Oct 1980
Director • British • Lives in England • Born in Apr 1948
Director • British • Lives in UK • Born in Oct 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
Yopa Property Limited
Manuel Lopo De Carvalho is a mutual person.
Active
Hunza G Limited
Georgiana Huddart is a mutual person.
Active
Andor Holdco Limited
Manuel Lopo De Carvalho is a mutual person.
Active
Lumina Studios Group Limited
Thomas Benski is a mutual person.
Active
Magna Studios Limited
Thomas Benski is a mutual person.
Active
Magna 1plus1 Production Limited
Thomas Benski is a mutual person.
Active
Lumina Punch Productions Limited
Thomas Benski is a mutual person.
Active
Hunza G Bidco Limited
Georgiana Huddart is a mutual person.
Active
Financials
Hunza G Holdings Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
25 Days Ago on 17 Oct 2025
Accounting Period Shortened
1 Month Ago on 30 Sep 2025
Mr Thomas Benski Appointed
1 Year Ago on 25 Oct 2024
Peter Meadows (PSC) Resigned
1 Year Ago on 25 Oct 2024
Manuel Lopo De Carvalho Appointed
1 Year Ago on 25 Oct 2024
Jonathan Burgess Appointed
1 Year Ago on 25 Oct 2024
New Charge Registered
1 Year Ago on 24 Oct 2024
Peter Meadows Resigned
1 Year Ago on 21 Oct 2024
Accounting Period Shortened
1 Year Ago on 18 Oct 2024
Incorporated
1 Year 1 Month Ago on 2 Oct 2024
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Documents
Confirmation statement made on 1 October 2025 with updates
Submitted on 17 Oct 2025
Previous accounting period shortened from 31 May 2025 to 31 December 2024
Submitted on 30 Sep 2025
Memorandum and Articles of Association
Submitted on 17 Nov 2024
Resolutions
Submitted on 17 Nov 2024
Resolutions
Submitted on 17 Nov 2024
Resolutions
Submitted on 17 Nov 2024
Statement of capital following an allotment of shares on 25 October 2024
Submitted on 5 Nov 2024
Appointment of Jonathan Burgess as a director on 25 October 2024
Submitted on 5 Nov 2024
Appointment of Manuel Lopo De Carvalho as a director on 25 October 2024
Submitted on 5 Nov 2024
Cessation of Peter Meadows as a person with significant control on 25 October 2024
Submitted on 5 Nov 2024
Repayment History
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