Gilfin Group Limited is a private limited company situated at Windrush Main Street, Belmesthorpe, Stamford PE9 4JQ. Incorporated on 2017-11-27, this 6-year-old company is run by 2 directors.
Director Guy G., appointed on 27 November 2017. Director Yvonne G., appointed on 27 November 2017.
The company is classified as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
The latest confirmation statement was filed on 2022-11-16 and the due date for the subsequent filing is 2023-11-30. Moreover, the accounts were filed on 30 June 2022 and the next filing is due on 31 March 2024.
| Office Address | Windrush Main Street |
| Office Address2 | Belmesthorpe |
| Town | Stamford |
| Post code | PE9 4JQ |
| Country of origin | United Kingdom |
| Registration Number | 11082828 |
| Date of Incorporation | Mon, 27th Nov 2017 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th June |
| Company age | 7 years old |
| Account next due date | Sun, 31st Mar 2024 (51 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Thu, 30th Nov 2023 (2023-11-30) |
| Last confirmation statement dated | Wed, 16th Nov 2022 |
Position: Director
Appointed: 27 November 2017
Position: Director
Appointed: 27 November 2017
The list of persons with significant control who own or have control over the company consists of 2 names. As BizStats found, there is Yvonne G. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Guy G. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Yvonne G.
| Notified on | 19 December 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Guy G.
| Notified on | 27 November 2017 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Balance Sheet | ||||
| Debtors | 900 | 1 074 | 1 189 | 1 662 |
| Other | ||||
| Accrued Liabilities | 900 | 1 074 | 1 189 | 1 662 |
| Amounts Owed By Group Undertakings | 900 | 1 074 | 1 189 | 1 662 |
| Average Number Employees During Period | 2 | 2 | 2 | 2 |
| Creditors | 900 | 1 074 | 1 189 | 1 662 |
| Disposals Property Plant Equipment | ||||
| Fixed Assets | ||||
| Investments Fixed Assets | 1 000 000 | 1 000 000 | 1 000 000 | 1 000 000 |
| Investments In Group Undertakings | 1 000 000 | 1 000 000 | 1 000 000 | 1 000 000 |
| Net Current Assets Liabilities | ||||
| Nominal Value Shares Issued Specific Share Issue | ||||
| Number Shares Issued Fully Paid | 500 000 | 500 000 | 500 000 | 1 000 000 |
| Number Shares Issued Specific Share Issue | ||||
| Par Value Share | 1 | 1 | 1 | 1 |
| Total Additions Including From Business Combinations Property Plant Equipment | ||||
| Total Assets Less Current Liabilities | 1 000 000 | 1 000 000 | 1 000 000 | 1 000 000 |
| Type | Category | Free download | |
|---|---|---|---|
| RESOLUTIONS |
Resolutions: Resolution filed on: 8th, January 2024 |
resolution | Free Download (1 page) |
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