GFT HOLDINGS LIMITED
Non-Trading
General Information
NAME
GFT HOLDINGS LIMITED
COMPANY NUMBER
04279912
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
31/08/2001
(23 years and 3 months old)
WEBSITE
http://investec.com
CONFIRMATION STATEMENT MADE UP TO
10/03/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
31/08/2001
26/09/2001
MINDFORGE LIMITED
LONDON
EC2V 7QP
2 Gresham Street
LONDON
EC2V 7QP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INVESTEC GROUP INVESTMENTS (UK) LIMITED | Active - Accounts Filed | View Report |
| GFT HOLDINGS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/11/2024 | New Accounts filed |
| 20/11/2024 | New Confirmation Statement filed |
| 15/04/2024 | Catherine Elizabeth Dyson (924710367) has left the board |
Credit Risk Overview
Want to learn more about GFT HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GFT HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GFT HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/11/2009 - Present (15years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
08/12/2014 - Present (9 years and 11 months) Born in Sep 1966 (age: 58) |
Active | Director |
Current: 27 Past: 57 |
View Report |
|
31/08/2001 - Present (23 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 793 Past: 14210 |
View Report |
|
31/08/2001 - Present (23 years and 3 months) Born in N/A |
Resigned | Director |
Current: 782 Past: 14530 |
View Report |
|
26/09/2001 - 26/11/2003 (2 years and 2 months) Born in Jan 1961 |
Resigned | Director |
Current: 0 Past: 30 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 20/11/2024 | New Accounts filed |
| 20/11/2024 | New Confirmation Statement filed |
| 15/04/2024 | Catherine Elizabeth Dyson (924710367) has left the board |
| 14/12/2023 | New Accounts filed |
| 06/09/2023 | Brian Mark Johnson (918814023) has left the board |
| 15/03/2023 | New Confirmation Statement filed |
| 28/02/2023 | Andrew James Barnes (907356097) has left the board |
| 25/10/2022 | New Accounts filed |
| 25/10/2022 | New Confirmation Statement filed |
| 20/11/2021 | New Accounts filed |
| 20/11/2021 | New Accounts filed |
| 20/11/2021 | New Accounts filed |
| 18/11/2021 | New Accounts filed |
| 11/04/2021 | New Confirmation Statement filed |
| 24/03/2021 | New Accounts filed |
| 07/03/2020 | New Confirmation Statement filed |
| 26/10/2019 | New Accounts filed |
| 25/02/2019 | New Confirmation Statement filed |
| 21/12/2018 | New Accounts filed |
| 07/06/2018 | Christopher Stephen Heyworth (919354104) has left the board |
| 07/06/2018 | New Board Member Catherine Elizabeth Dyson (924710367) Appointed |
| 30/05/2018 | Change in Reg. Office |
| 17/02/2018 | New Confirmation Statement filed |
| 17/09/2017 | New Accounts filed |
| 17/02/2017 | New Annual Return filed |
| 10/10/2016 | New Accounts filed |
| 29/08/2016 | Alan Tapnack (903769851) has left the board |
| 16/02/2016 | New Annual Return filed |
| 16/02/2016 | New Annual Return filed |
| 15/02/2016 | New Accounts filed |
| 15/02/2016 | New Accounts filed |
| 25/03/2015 | Richard Brearley (912853217) has left the board |
| 18/02/2015 | New Annual Return filed |
| 31/12/2014 | Steven Mark Burgess (900363153) has left the board |
| 31/12/2014 | New Board Member Christopher Stephen Heyworth (919354104) Appointed |
| 31/12/2014 | New Board Member Brian Mark Johnson (918814023) Appointed |
| 31/12/2014 | New Board Member Kevin Patrick McKenna (916941885) Appointed |
| 06/09/2014 | New Accounts filed |
| 10/02/2014 | New Annual Return filed |
| 30/10/2013 | New Accounts filed |
| 06/03/2013 | New Annual Return filed |
| 03/01/2013 | New Accounts filed |
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