GDFC HOLDCO LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/06/2510 June 2025 | Full accounts made up to 2024-12-31 |
| 19/12/2419 December 2024 | Confirmation statement made on 2024-12-19 with no updates |
| 19/12/2419 December 2024 | Register inspection address has been changed from 3rd Floor 4 Callaghan Square Cardiff CF10 5BT United Kingdom to Capital Towers 2nd Floor Greyfriars Road Cardiff CF10 3AG |
| 16/08/2416 August 2024 | Full accounts made up to 2023-12-31 |
| 03/07/243 July 2024 | Director's details changed for Mr Alexander John Mollart on 2024-07-03 |
| 27/02/2427 February 2024 | Termination of appointment of Paul Henry Owen Mcgarrigle as a director on 2024-02-27 |
| 19/02/2419 February 2024 | Termination of appointment of Julian Stanley Nutley as a director on 2024-02-19 |
| 18/12/2318 December 2023 | Confirmation statement made on 2023-12-18 with no updates |
| 07/11/237 November 2023 | Confirmation statement made on 2023-11-07 with updates |
| 20/10/2320 October 2023 | Register inspection address has been changed from C12, 12 Cathedral Road Cardiff Caerdydd CF11 9LJ United Kingdom to 3rd Floor 4 Callaghan Square Cardiff CF10 5BT |
| 19/10/2319 October 2023 | Register(s) moved to registered inspection location C12, 12 Cathedral Road Cardiff Caerdydd CF11 9LJ |
| 10/08/2310 August 2023 | Full accounts made up to 2022-12-31 |
| 29/06/2329 June 2023 | Registered office address changed from Hogarth House 136 High Holborn London Greater London WC1V 6PX England to Viscount Court Sir Frank Whittle Way Blackpool Lancashire FY4 2FB on 2023-06-29 |
| 27/04/2327 April 2023 | Director's details changed for Julian Stanley Nutley on 2023-04-27 |
| 27/04/2327 April 2023 | Director's details changed for Mrs Paul Henry Owen Mcgarrigle on 2023-04-27 |
| 18/12/2218 December 2022 | Termination of appointment of Susannah Louise Aliker as a director on 2022-12-08 |
| 07/11/227 November 2022 | Confirmation statement made on 2022-11-07 with updates |
| 09/05/229 May 2022 | Appointment of Mrs Susannah Louise Aliker as a director on 2022-05-05 |
| 07/05/227 May 2022 | Appointment of Mr Alexander John Mollart as a director on 2022-05-05 |
| 14/02/2214 February 2022 | Termination of appointment of Jorrit Matthjis Koop as a director on 2022-01-28 |
| 21/01/2221 January 2022 | Registered office address changed from 40 Bernard Street London WC1N 1LE England to Hogarth House 136 High Holborn London Greater London WC1V 6PX on 2022-01-21 |
| 02/11/212 November 2021 | Confirmation statement made on 2021-10-29 with no updates |
| 07/10/217 October 2021 | Full accounts made up to 2020-12-31 |
| 08/07/198 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 10/04/1910 April 2019 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA ROSKILL |
| 10/04/1910 April 2019 | DIRECTOR APPOINTED MR JORRIT MATTHJIS KOOP |
| 10/04/1910 April 2019 | DIRECTOR APPOINTED MR PAUL HENRY OWEN MCGARRIGLE |
| 10/04/1910 April 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID RENDELL |
| 10/04/1910 April 2019 | DIRECTOR APPOINTED JULIAN STANLEY NUTLEY |
| 05/11/185 November 2018 | CONFIRMATION STATEMENT MADE ON 29/10/18, WITH UPDATES |
| 05/11/185 November 2018 | PSC'S CHANGE OF PARTICULARS / GDFC SERVICES LIMITED / 02/01/2018 |
| 01/10/181 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 29/05/1829 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 082721830002 |
| 29/05/1829 May 2018 | DIRECTOR APPOINTED MRS VICTORIA MARY WILSON ROSKILL |
| 29/05/1829 May 2018 | DIRECTOR APPOINTED MR DAVID RICHARD RENDELL |
| 29/05/1829 May 2018 | APPOINTMENT TERMINATED, DIRECTOR KILIAN PENDER |
| 07/03/187 March 2018 | APPOINTMENT TERMINATED, DIRECTOR HARVINDER NIJJAR |
| 05/02/185 February 2018 | REGISTERED OFFICE CHANGED ON 05/02/2018 FROM 20 EASTBOURNE TERRACE LONDON W2 6LG ENGLAND |
| 06/11/176 November 2017 | CONFIRMATION STATEMENT MADE ON 29/10/17, NO UPDATES |
| 12/09/1712 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 09/08/179 August 2017 | REGISTERED OFFICE CHANGED ON 09/08/2017 FROM SUITE 10.05, 20 EASTBOURNE TERRACE LONDON W2 6LG ENGLAND |
| 10/02/1710 February 2017 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT |
| 10/02/1710 February 2017 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT |
| 20/01/1720 January 2017 | REGISTERED OFFICE CHANGED ON 20/01/2017 FROM C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET LONDON EC2Y 8HQ |
| 18/01/1718 January 2017 | DIRECTOR APPOINTED MR KILIAN AUSTIN PENDER |
| 17/01/1717 January 2017 | APPOINTMENT TERMINATED, SECRETARY PAUL WILLIAMSON |
| 17/01/1717 January 2017 | DIRECTOR APPOINTED MR HARVINDER SINGH NIJJAR |
| 17/01/1717 January 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL WILLIAMSON |
| 17/01/1717 January 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID BRENT |
| 17/01/1717 January 2017 | APPOINTMENT TERMINATED, DIRECTOR DEREK LICKORISH |
| 16/01/1716 January 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 08/11/168 November 2016 | CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES |
| 03/10/163 October 2016 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT |
| 19/05/1619 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 18/02/1618 February 2016 | DIRECTOR APPOINTED MR DEREK ARTHUR LICKORISH |
| 12/01/1612 January 2016 | APPOINTMENT TERMINATED, DIRECTOR MARTIN CALLAGHAN |
| 12/01/1612 January 2016 | APPOINTMENT TERMINATED, DIRECTOR JAMES BAYLEY |
| 17/12/1517 December 2015 | Annual return made up to 29 October 2015 with full list of shareholders |
| 02/11/152 November 2015 | APPOINTMENT TERMINATED, SECRETARY VICTORIA ROSKILL |
| 01/06/151 June 2015 | APPOINTMENT TERMINATED, DIRECTOR MAHNAZ AKBARY-SAFA |
| 01/06/151 June 2015 | DIRECTOR APPOINTED DAVID MICHAEL BRENT |
| 22/04/1522 April 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 27/02/1527 February 2015 | APPOINTMENT TERMINATED, DIRECTOR ROSALIND ALTMANN |
| 03/11/143 November 2014 | Annual return made up to 29 October 2014 with full list of shareholders |
| 07/08/147 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 03/02/143 February 2014 | DIRECTOR APPOINTED DR ROSALIND MIRIAM ALTMANN |
| 05/11/135 November 2013 | Annual return made up to 29 October 2013 with full list of shareholders |
| 30/10/1330 October 2013 | SECRETARY'S CHANGE OF PARTICULARS / PAUL WILLIAMSON / 29/10/2013 |
| 30/10/1330 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOHN CALLAGHAN / 29/10/2013 |
| 29/10/1329 October 2013 | SECRETARY'S CHANGE OF PARTICULARS / VICTORIA ROSKILL / 29/10/2013 |
| 29/10/1329 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MAHNAZ AKBARY-SAFA / 29/10/2013 |
| 29/10/1329 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MARK BAYLEY / 29/10/2013 |
| 29/10/1329 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL WILLIAMSON / 29/10/2013 |
| 22/05/1322 May 2013 | SECRETARY APPOINTED VICTORIA ROSKILL |
| 11/05/1311 May 2013 | DIRECTOR APPOINTED MAHNAZ AKBARY-SAFA |
| 20/03/1320 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 15/02/1315 February 2013 | CURREXT FROM 31/10/2013 TO 31/12/2013 |
| 12/02/1312 February 2013 | DIRECTOR APPOINTED MR JAMES MARK BAYLEY |
| 29/10/1229 October 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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