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Company number
09228013

GAA HOLDING LTD

Active
✓ Active company on the official register. Next accounts due 30 November 2026.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
GAA HOLDING LTD
Company number
09228013
Registered office
555-557 CRANBROOK ROAD, ILFORD, ESSEX, IG2 6HE, UNITED KINGDOM · 445 other companies at this postcode
Company type
Private Limited Company
Incorporated on
22 September 2014
Status
Active
Age
11 years
Previous names
TARIQ HALAL MEATS (SOUTHALL) LTD (to 07 Sept 2015) · GAA TRADING COMPANY LIMITED (to 07 Sept 2015) · TARIQ HALAL MEATS (SOUTHALL) LTD (to 07 Sept 2015)
Nature of business (SIC)
47220 — Retail sale of meat and meat products in specialised stores
Accounts — next due
30 Nov 2026
Accounts — last made up to
28 Feb 2025
Confirmation statement — next due
18 Apr 2027
Confirmation statement — last
04 Apr 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Dhiraj Pandhi
owns 25–50% of shares · has significant influence or control
Notified 06/04/2016
Mr Kunal Patel
owns 25–50% of shares · holds 25–50% of voting rights
Notified 05/04/2022
Mr Tariq Latif Sheikh
has significant influence or control
Notified 19/08/2022
Mr Tariq Latif Sheikh
owns 50–75% of shares · holds 50–75% of voting rights · can appoint and remove directors
Notified 05/04/2022
Tariq Halal Meat Wholesale Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 04/04/2022

Corporate structure

Who controls this company, and who they control in turn

5 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Kunal Patel
born 03/1982 · England owns 25–50% of shares · holds 25–50% of votes Notified 05/04/2022 Controls 5 companies
Mr Tariq Latif Sheikh
born 10/1961 · England owns 50–75% of shares · holds 50–75% of votes · can appoint and remove directors Notified 05/04/2022 Controls 10 companies
Mr Dhiraj Pandhi
born 08/1981 · England owns 25–50% of shares · has significant influence or control Control ended 19/08/2022 Controls 7 companies
Mr Tariq Latif Sheikh
born 10/1961 · United Kingdom has significant influence or control Control ended 13/04/2023 Controls 4 companies
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 05/04/2022 Controls 3 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
13/04/2023 Person with significant control ceased Mr Tariq Latif Sheikh
19/08/2022 Person with significant control ceased Mr Dhiraj Pandhi
19/08/2022 Person with significant control added Mr Tariq Latif Sheikh
05/04/2022 Person with significant control ceased Tariq Halal Meat Wholesale Limited
05/04/2022 Person with significant control added Mr Tariq Latif Sheikh
05/04/2022 Person with significant control added Mr Kunal Patel
04/04/2022 Person with significant control added Tariq Halal Meat Wholesale Limited
06/04/2016 Person with significant control added Mr Dhiraj Pandhi
07/09/2015 Registered name changed TARIQ HALAL MEATS (SOUTHALL) LTD GAA TRADING COMPANY LIMITED
07/09/2015 Registered name changed GAA TRADING COMPANY LIMITED TARIQ HALAL MEATS (SOUTHALL) LTD
07/09/2015 Registered name changed TARIQ HALAL MEATS (SOUTHALL) LTD GAA HOLDING LTD

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities -476 -305
Net assets -889 -728
Employees (avg) 7
▲ 40.0%
5

Documents for GAA HOLDING LTD

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Company extract£1.99

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of GAA HOLDING LTD?
According to the official registry, the company number of GAA HOLDING LTD is 09228013.
Where is GAA HOLDING LTD registered?
The registered office is 555-557 CRANBROOK ROAD, ILFORD, ESSEX, IG2 6HE, UNITED KINGDOM.
What is the SIC code of GAA HOLDING LTD?
The nature of business is recorded under SIC code 47220 — Retail sale of meat and meat products in specialised stores.
Who controls GAA HOLDING LTD?
Mr Dhiraj Pandhi is recorded as a person with significant control, and owns 25–50% of shares, has significant influence or control.
When are the next accounts of GAA HOLDING LTD due?
The next annual accounts are due by 30 November 2026, and the last accounts were made up to 28 February 2025.

About GAA HOLDING LTD (09228013)

GAA HOLDING LTD is a private limited company incorporated on 22 September 2014 and registered in the United Kingdom under company number 09228013. Its registered office is at 555-557 CRANBROOK ROAD, ILFORD, ESSEX, IG2 6HE, UNITED KINGDOM. The recorded nature of business is retail sale of meat and meat products in specialised stores (SIC 47220). The company is currently active , with statutory accounts last made up to 28 February 2025. , and the person with significant control is Mr Dhiraj Pandhi. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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