Gf1 Investments (holdings) Limited is a private limited company that can be found at Hartree Grange, Hartree, Biggar ML12 6JJ. Incorporated on 2018-04-26, this 5-year-old company is run by 3 directors and 1 secretary.
Director David R., appointed on 01 November 2020. Director Susan G., appointed on 26 April 2018. Director Wayne G., appointed on 26 April 2018.
Switching the focus to secretaries, we can name: Susan G., appointed on 26 April 2018.
The company is classified as "activities of head offices" (SIC code: 70100).
The last confirmation statement was filed on 2023-04-25 and the due date for the subsequent filing is 2024-05-09. Likewise, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | Hartree Grange |
| Office Address2 | Hartree |
| Town | Biggar |
| Post code | ML12 6JJ |
| Country of origin | United Kingdom |
| Registration Number | SC595513 |
| Date of Incorporation | Thu, 26th Apr 2018 |
| Industry | Activities of head offices |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Mon, 30th Sep 2024 (163 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 9th May 2024 (2024-05-09) |
| Last confirmation statement dated | Tue, 25th Apr 2023 |
Position: Director
Appointed: 01 November 2020
Position: Director
Appointed: 26 April 2018
Position: Director
Appointed: 26 April 2018
Position: Secretary
Appointed: 26 April 2018
The register of persons with significant control who own or control the company is made up of 2 names. As we identified, there is Susan G. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Wayne G. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Susan G.
| Notified on | 1 May 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Wayne G.
| Notified on | 26 April 2018 |
| Ceased on | 1 May 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Address change date: Wed, 20th Dec 2023. New Address: Unit 1, Kelloholm Industrial Estate Greystone Avenue Kelloholm Sanquhar DG4 6RB. Previous address: Hartree Grange Hartree Biggar ML12 6JJ Scotland filed on: 20th, December 2023 |
address | Free Download (1 page) |
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