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 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.
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 |