Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 1 August 2027
- Last conf. stmt
- 18 July 2026
Gilani Family Holdings Limited
- Incorporated
- 18 September 2024 (2 years)
- Previously known as
- Ageworth Limited (until 18 July 2025)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Kavi Om Parkash Grover GilaniGauri Gilani
- Owned by
- Kavi Om Parkash Grover GilaniGauri Gilani
- Accounts type
- Dormant
- Region
- Greater London
- Address
- Unit 3 Bradburys CourtLyon RoadHarrowHA1 2BY
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Gilani, Kavi Om Parkash Grover
Director · Appointed 25 June 2026
British
Born August 1998 (28)
Gilani, Gauri
Director · Appointed 25 June 2026
British
Born March 1990 (36)
Officer history (2 former)
2 July 2026
25 June 2026
Appointed Gilani, Kavi Om Parkash Grover as Director
25 June 2026
Appointed Gilani, Gauri as Director
19 September 2024
19 September 2024
Resigned John, Ceri Richard as Director
18 September 2024
Appointed John, Ceri Richard as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Kavi Om Parkash Grover Gilani
Individual · Notified 2 July 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born August 1998 (28)
Gauri Gilani
Individual · Notified 2 July 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born March 1990 (36)
Former controllers (2)
2 July 2026
19 September 2024
Ceased Ceri Richard John — Owns 75–100% of shares
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Gilani Family Holdings Limited This company
The Highlands Company Group Ltd Owns 25–50% of shares
The Highlands Mayfair Ltd Owns 75–100% of shares
The Highlands Online Ltd Owns 75–100% of shares
The Highlands Regent Street Ltd Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · dormant accounts · dormant
- Net Assets
- £2
Balance sheet detail
| 2025 | |
|---|---|
| Net Assets | £2 |
| Shareholder Funds | £2 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 August 2026 | Notification of a person with significant control | |||
| 27 August 2026 | Notification of a person with significant control | |||
| 27 August 2026 | Confirmation statement with updates | 18 July 2026 | ||
| 26 August 2026 | Cessation of a person with significant control |
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