GFT HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

GFT HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
GFT HOLDINGS LIMITED was incorporated 22 years ago on 31/08/2001 and has the registered number: 04279912. The accounts status is DORMANT and accounts are next due on 31/12/2024.

GFT HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

30 GRESHAM STREET
LONDON
EC2V 7QP
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/03/2023 24/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID MILLER Secretary 2009-11-30 CURRENT
MS CATHERINE ELIZABETH DYSON Sep 1976 British Director 2018-05-30 CURRENT
MR KEVIN PATRICK MCKENNA Sep 1966 Irish Director 2014-12-08 CURRENT
NIPAN MALDE Jan 1961 British Director 2001-09-26 UNTIL 2003-11-26 RESIGNED
KATHY CONG Secretary 2007-05-09 UNTIL 2009-04-27 RESIGNED
DAVID MILLER Secretary 2005-06-08 UNTIL 2007-05-09 RESIGNED
SHILLA PINDORIA Secretary 2009-04-27 UNTIL 2009-11-30 RESIGNED
GRANT ASHLEY DAVIES-RATCLIFF Secretary 2002-03-08 UNTIL 2005-06-08 RESIGNED
KERRY ANNE ABIGAIL THOMAS Secretary 2001-09-26 UNTIL 2002-03-08 RESIGNED
KEY LEGAL SERVICES (NOMINEES) LIMITED Nominee Director 2001-08-31 UNTIL 2001-09-26 RESIGNED
ROBERT ANTHONY CLIFFORD Oct 1961 British Director 2002-02-05 UNTIL 2009-03-18 RESIGNED
MR CECIL LYDDON SIMON Dec 1934 British Director 2002-02-05 UNTIL 2003-10-17 RESIGNED
LEON BLITZ May 1964 South African Director 2002-02-05 UNTIL 2006-03-29 RESIGNED
MR. BRIAN MARK JOHNSON Dec 1974 British Director 2014-12-08 UNTIL 2023-08-21 RESIGNED
MR CHRISTOPHER STEPHEN HEYWORTH Jan 1982 British Director 2014-12-08 UNTIL 2018-05-30 RESIGNED
KEY LEGAL SERVICES (SECRETARIAL) LIMITED Corporate Nominee Secretary 2001-08-31 UNTIL 2001-09-26 RESIGNED
MR ALAN TAPNACK Jan 1947 British Director 2001-09-26 UNTIL 2016-08-22 RESIGNED
MR ANDREW JAMES BARNES Sep 1964 British Director 2004-02-23 UNTIL 2023-02-19 RESIGNED
MR RICHARD GREGG BREARLEY Jan 1969 British Director 2010-03-12 UNTIL 2015-03-20 RESIGNED
MR STEVEN MARK BURGESS Nov 1956 British Director 2001-09-26 UNTIL 2014-11-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Investec Group Investments Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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