Gfi Holdings Limited in London

Gfi Holdings Limited

Gfi Holdings started in year 1997 as Private Limited Company with registration number 03405222. The Gfi Holdings company has been functioning successfully for 27 years now and its status is active. The firm's office is based in Shoreditch at 1 Snowden Street. Postal code: EC2A 2DQ.

At present there are 3 directors in the the company, namely Darryl D., James M. and John S.. In addition one secretary - Robert S. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Gfi Holdings Limited Address / Contact

Office Address	1 Snowden Street
Office Address2	London
Town	Shoreditch
Post code	EC2A 2DQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03405222
Date of Incorporation	Mon, 14th Jul 1997
Industry	Activities of financial services holding companies
End of financial Year	31st December
Company age	27 years old
Account next due date	Mon, 30th Sep 2024 (167 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 28th Jul 2024 (2024-07-28)
Last confirmation statement dated	Fri, 14th Jul 2023

Company staff

Darryl D.

Position: Director

Appointed: 03 June 2021

James M.

Position: Director

Appointed: 01 December 2020

John S.

Position: Director

Appointed: 01 December 2020

Robert S.

Position: Secretary

Appointed: 19 May 2015

Bryan M.

Position: Director

Appointed: 01 December 2020

Resigned: 14 May 2021

Sean W.

Position: Director

Appointed: 20 November 2015

Resigned: 01 December 2020

Stephen M.

Position: Director

Appointed: 20 November 2015

Resigned: 05 December 2017

Jessica T.

Position: Secretary

Appointed: 11 March 2009

Resigned: 19 May 2015

Gavin N.

Position: Secretary

Appointed: 12 June 2008

Resigned: 11 March 2009

Julian S.

Position: Director

Appointed: 03 April 2007

Resigned: 27 August 2021

Prashant N.

Position: Director

Appointed: 01 July 2005

Resigned: 30 June 2021

Gavin N.

Position: Director

Appointed: 01 July 2005

Resigned: 11 March 2009

Andrew M.

Position: Director

Appointed: 01 April 2004

Resigned: 01 July 2005

Stephen M.

Position: Director

Appointed: 01 April 2004

Resigned: 03 April 2007

Ronald L.

Position: Director

Appointed: 01 April 2004

Resigned: 30 April 2015

Stephanie G.

Position: Secretary

Appointed: 12 July 2003

Resigned: 12 June 2008

Simon R.

Position: Secretary

Appointed: 05 April 2001

Resigned: 12 July 2003

Andrew H.

Position: Secretary

Appointed: 14 July 1997

Resigned: 05 April 2001

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 14 July 1997

Resigned: 14 July 1997

Michael G.

Position: Director

Appointed: 14 July 1997

Resigned: 01 April 2004

Colin H.

Position: Director

Appointed: 14 July 1997

Resigned: 01 April 2004

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 14 July 1997

Resigned: 14 July 1997

Andrew H.

Position: Director

Appointed: 14 July 1997

Resigned: 30 June 2006

John P.

Position: Director

Appointed: 14 July 1997

Resigned: 12 September 1997

People with significant control

The register of persons with significant control that own or have control over the company includes 1 name. As BizStats established, there is Gfi Emea Holdings Limited from London, England. The abovementioned PSC is classified as "a private limited company", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares.

Gfi Emea Holdings Limited

1 Snowden Street, London, EC2A 2DQ, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	The Registrar Of Companies For England And Wales
Registration number	8394262
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 3rd, October 2023	accounts	Free Download (34 pages)

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 3rd, October 2023	accounts	Free Download (34 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 23rd, June 2023	accounts	Free Download (35 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 7th, September 2022	accounts	Free Download (35 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 24th, February 2021	accounts	Free Download (32 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 3rd, January 2020	accounts	Free Download (30 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 5th, October 2018	accounts	Free Download (28 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 6th, October 2017	accounts	Free Download (31 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 8th, December 2016	accounts	Free Download (29 pages)
AA	Full accounts data made up to December 31, 2014 filed on: 23rd, March 2016	accounts	Free Download (23 pages)
AR01	Annual return with full list of company shareholders, made up to July 14, 2015 filed on: 10th, August 2015	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2013 filed on: 2nd, September 2014	accounts	Free Download (162 pages)
AR01	Annual return with full list of company shareholders, made up to July 14, 2014 filed on: 22nd, July 2014	annual return	Free Download (6 pages)
SH01	Capital declared on July 22, 2014: 6769420.00 GBP	capital
AA	Full accounts data made up to December 31, 2012 filed on: 8th, April 2014	accounts	Free Download (24 pages)
AR01	Annual return with full list of company shareholders, made up to July 14, 2013 filed on: 26th, July 2013	annual return	Free Download (6 pages)
SH01	Capital declared on July 26, 2013: 6,769,420 GBP	capital
AR01	Annual return with full list of company shareholders, made up to July 14, 2012 filed on: 25th, July 2012	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 15th, May 2012	accounts	Free Download (23 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 6th, February 2012	accounts	Free Download (25 pages)
AR01	Annual return with full list of company shareholders, made up to July 14, 2011 filed on: 20th, July 2011	annual return	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to July 14, 2010 filed on: 6th, August 2010	annual return	Free Download (6 pages)
AA	Group of companies' accounts made up to December 31, 2009 filed on: 15th, June 2010	accounts	Free Download (37 pages)
363a	Period up to July 30, 2009 - Annual return with full member list filed on: 30th, July 2009	annual return	Free Download (4 pages)
AA	Group of companies' accounts made up to December 31, 2008 filed on: 15th, July 2009	accounts	Free Download (29 pages)
363a	Period up to July 22, 2008 - Annual return with full member list filed on: 22nd, July 2008	annual return	Free Download (4 pages)
AA	Group of companies' accounts made up to December 31, 2007 filed on: 16th, July 2008	accounts	Free Download (28 pages)
AA	Group of companies' accounts made up to December 31, 2006 filed on: 9th, August 2007	accounts	Free Download (24 pages)
AA	Group of companies' accounts made up to December 31, 2006 filed on: 9th, August 2007	accounts	Free Download (24 pages)
363s	Period up to July 31, 2007 - Annual return with full member list filed on: 31st, July 2007	annual return	Free Download (8 pages)
363s	Period up to July 31, 2007 - Annual return with full member list filed on: 31st, July 2007	annual return	Free Download (8 pages)
AA	Group of companies' accounts made up to December 31, 2005 filed on: 5th, November 2006	accounts	Free Download (20 pages)
AA	Group of companies' accounts made up to December 31, 2005 filed on: 5th, November 2006	accounts	Free Download (20 pages)
363s	Period up to July 24, 2006 - Annual return with full member list filed on: 24th, July 2006	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to July 24, 2006 (Secretary's particulars changed)	annual return
363s	Period up to July 24, 2006 - Annual return with full member list filed on: 24th, July 2006	annual return	Free Download (8 pages)
AA	Group of companies' accounts made up to December 31, 2004 filed on: 3rd, November 2005	accounts	Free Download (19 pages)
AA	Group of companies' accounts made up to December 31, 2004 filed on: 3rd, November 2005	accounts	Free Download (19 pages)
363s	Period up to August 17, 2005 - Annual return with full member list filed on: 17th, August 2005	annual return	Free Download (8 pages)
363s	Period up to August 17, 2005 - Annual return with full member list filed on: 17th, August 2005	annual return	Free Download (8 pages)
363s	Period up to August 10, 2004 - Annual return with full member list filed on: 10th, August 2004	annual return	Free Download (8 pages)
363s	Period up to August 10, 2004 - Annual return with full member list filed on: 10th, August 2004	annual return	Free Download (8 pages)
AA	Group of companies' accounts made up to December 31, 2003 filed on: 9th, August 2004	accounts	Free Download (16 pages)
AA	Group of companies' accounts made up to December 31, 2003 filed on: 9th, August 2004	accounts	Free Download (16 pages)
AA	Group of companies' accounts made up to December 31, 2002 filed on: 10th, September 2003	accounts	Free Download (32 pages)
AA	Group of companies' accounts made up to December 31, 2002 filed on: 10th, September 2003	accounts	Free Download (32 pages)
363s	Period up to August 11, 2003 - Annual return with full member list filed on: 11th, August 2003	annual return	Free Download (7 pages)
363s	Period up to August 11, 2003 - Annual return with full member list filed on: 11th, August 2003	annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to December 31, 2001 filed on: 8th, October 2002	accounts	Free Download (16 pages)
AA	Group of companies' accounts made up to December 31, 2001 filed on: 8th, October 2002	accounts	Free Download (16 pages)
363s	Period up to September 9, 2002 - Annual return with full member list filed on: 9th, September 2002	annual return	Free Download (7 pages)
363s	Period up to September 9, 2002 - Annual return with full member list filed on: 9th, September 2002	annual return
363s	Period up to September 9, 2002 - Annual return with full member list filed on: 9th, September 2002	annual return
AA	Group of companies' accounts made up to December 31, 2000 filed on: 4th, December 2001	accounts	Free Download (17 pages)
AA	Group of companies' accounts made up to December 31, 2000 filed on: 4th, December 2001	accounts	Free Download (17 pages)
AA	Full group accounts for the period to December 31, 1999 filed on: 26th, October 2000	accounts	Free Download (24 pages)
AA	Full accounts data made up to December 31, 1999 filed on: 26th, October 2000	accounts	Free Download (23 pages)
AA	Full group accounts for the period to December 31, 1999 filed on: 26th, October 2000	accounts	Free Download (24 pages)
AA	Full accounts data made up to December 31, 1999 filed on: 26th, October 2000	accounts	Free Download (23 pages)
363s	Period up to August 15, 2000 - Annual return with full member list filed on: 15th, August 2000	annual return	Free Download (7 pages)
363s	Period up to August 15, 2000 - Annual return with full member list filed on: 15th, August 2000	annual return	Free Download (7 pages)
363s	Period up to August 10, 1999 - Annual return with full member list filed on: 10th, August 1999	annual return	Free Download (5 pages)
363s	Period up to August 10, 1999 - Annual return with full member list filed on: 10th, August 1999	annual return	Free Download (5 pages)
AA	Full group accounts for the period to December 31, 1998 filed on: 14th, May 1999	accounts	Free Download (16 pages)
AA	Full group accounts for the period to December 31, 1998 filed on: 14th, May 1999	accounts	Free Download (16 pages)
363s	Period up to July 20, 1998 - Annual return with full member list filed on: 20th, July 1998	annual return	Free Download (7 pages)
363s	Period up to July 20, 1998 - Annual return with full member list filed on: 20th, July 1998	annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/12/97 to 31/12/98 filed on: 27th, March 1998	accounts	Free Download
225	Accounting reference date extended from 31/12/97 to 31/12/98 filed on: 27th, March 1998	accounts
225	Accounting reference date shortened from 31/07/98 to 31/12/97 filed on: 4th, September 1997	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/98 to 31/12/97 filed on: 4th, September 1997	accounts	Free Download (1 page)