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G F HOLDING (TILING) LIMITED

G F HOLDING (TILING) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameG F HOLDING (TILING) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01086526
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of G F HOLDING (TILING) LIMITED?

    • Floor and wall covering (43330) / Construction

    Where is G F HOLDING (TILING) LIMITED located?

    Registered Office Address
    St Andrew's Court
    Lees Lane
    SK10 4LJ Mottram St Andrew
    Macclesfield
    Undeliverable Registered Office AddressNo

    What were the previous names of G F HOLDING (TILING) LIMITED?

    Previous Company Names
    Company NameFromUntil
    G.F. HOLDING (DECORATORS) LIMITEDDec 13, 1972Dec 13, 1972

    What are the latest accounts for G F HOLDING (TILING) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for G F HOLDING (TILING) LIMITED?

    Last Confirmation Statement Made Up ToDec 18, 2025
    Next Confirmation Statement DueJan 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 18, 2024
    OverdueNo

    What are the latest filings for G F HOLDING (TILING) LIMITED?

    Filings
    DateDescriptionDocumentType

    Amended total exemption full accounts made up to Dec 31, 2024

    		12 pagesAAMD

    Total exemption full accounts made up to Dec 31, 2024

    		12 pagesAA

    Appointment of Mr Daryl Shipley as a director on Sep 01, 2025

    		2 pagesAP01

    Confirmation statement made on Dec 18, 2024 with updates

    		5 pagesCS01

    Change of details for Mr Stephen Shipley as a person with significant control on Dec 13, 2024

    		2 pagesPSC04

    Cessation of Simon Timothy Holding as a person with significant control on Dec 13, 2024

    		1 pagesPSC07

    Termination of appointment of Simon Timothy Holding as a director on Dec 13, 2024

    		1 pagesTM01

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Oct 17, 2024Clarification HMRC CONFIRMATION RECEIVED THAT APPROPRITE DUTY HAS BEEN PAID ON THIS REPURCHASED

    Total exemption full accounts made up to Dec 31, 2023

    		12 pagesAA

    Confirmation statement made on Jun 25, 2024 with updates

    		5 pagesCS01

    Cessation of Timothy Ronald Lovett as a person with significant control on Apr 19, 2024

    		1 pagesPSC07

    Change of details for Mr Simon Timothy Holding as a person with significant control on Apr 19, 2024

    		2 pagesPSC04

    Notification of Stephen Shipley as a person with significant control on Apr 19, 2024

    		2 pagesPSC01

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Jun 12, 2024Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase.

    Confirmation statement made on Dec 16, 2023 with updates

    		5 pagesCS01

    Purchase of own shares.

    		4 pagesSH03

    Total exemption full accounts made up to Dec 31, 2022

    		12 pagesAA

    Purchase of own shares.

    		4 pagesSH03

    Confirmation statement made on Dec 16, 2022 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		12 pagesAA

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Aug 12, 2022Clarification hmrc confirmation duty paid

    Confirmation statement made on Dec 16, 2021 with updates

    		4 pagesCS01

    Purchase of own shares.

    		3 pagesSH03
    Annotations
    DateAnnotation
    Nov 15, 2021Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase

    Total exemption full accounts made up to Dec 31, 2020

    		11 pagesAA

    Statement of company's objects

    		2 pagesCC04
    View All Filings

    Who are the officers of G F HOLDING (TILING) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCKEEVER, Liam Michael
    St Andrew's Court
    Lees Lane
    SK10 4LJ Mottram St Andrew
    Macclesfield
    		Secretary
    St Andrew's Court
    Lees Lane
    SK10 4LJ Mottram St Andrew
    Macclesfield
    		British34956680003
    SHIPLEY, Daryl
    St Andrew's Court
    Lees Lane
    SK10 4LJ Mottram St Andrew
    Macclesfield
    		Director
    St Andrew's Court
    Lees Lane
    SK10 4LJ Mottram St Andrew
    Macclesfield
    		EnglandBritish340048120001
    SHIPLEY, Stephen
    St Andrew's Court
    Lees Lane
    SK10 4LJ Mottram St Andrew
    Macclesfield
    		Director
    St Andrew's Court
    Lees Lane
    SK10 4LJ Mottram St Andrew
    Macclesfield
    		EnglandBritish110826460002
    MCGREAL, Michael John Martin
    50 Kirtley Avenue
    Eccles
    M30 9PU Manchester
    		Secretary
    50 Kirtley Avenue
    Eccles
    M30 9PU Manchester
    		British39587030001
    CHARLTON, Allan
    St Andrew's Court
    Lees Lane
    SK10 4LJ Mottram St Andrew
    Macclesfield
    		Director
    St Andrew's Court
    Lees Lane
    SK10 4LJ Mottram St Andrew
    Macclesfield
    		EnglandBritish6321660001
    CLUCAS, Christopher Henry
    Beeston Bank 8 Beeston
    Brow Bollington
    SK10 5PR Macclesfield
    Cheshire
    		Director
    Beeston Bank 8 Beeston
    Brow Bollington
    SK10 5PR Macclesfield
    Cheshire
    		United KingdomBritish22776860001
    HOLDING, Geoffrey Egerton
    St Andrew's Court
    Lees Lane
    SK10 4LJ Mottram St Andrew
    Macclesfield
    		Director
    St Andrew's Court
    Lees Lane
    SK10 4LJ Mottram St Andrew
    Macclesfield
    		EnglandBritish22053370001
    HOLDING, Simon Timothy
    St Andrew's Court
    Lees Lane
    SK10 4LJ Mottram St Andrew
    Macclesfield
    		Director
    St Andrew's Court
    Lees Lane
    SK10 4LJ Mottram St Andrew
    Macclesfield
    		EnglandBritish82617190002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of G F HOLDING (TILING) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stephen Shipley
    St Andrew's Court
    Lees Lane
    SK10 4LJ Mottram St Andrew
    Macclesfield
    		Apr 19, 2024
    St Andrew's Court
    Lees Lane
    SK10 4LJ Mottram St Andrew
    Macclesfield
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Simon Timothy Holding
    St Andrew's Court
    Lees Lane
    SK10 4LJ Mottram St Andrew
    Macclesfield
    		Apr 06, 2016
    St Andrew's Court
    Lees Lane
    SK10 4LJ Mottram St Andrew
    Macclesfield
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mr Timothy Ronald Lovett
    77 Middle Hillgate
    SK1 3EH Stockport
    Hillgate Place
    England
    		Apr 06, 2016
    77 Middle Hillgate
    SK1 3EH Stockport
    Hillgate Place
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mr Geoffrey Egerton Holding
    St Andrew's Court
    Lees Lane
    SK10 4LJ Mottram St Andrew
    Macclesfield
    		Apr 06, 2016
    St Andrew's Court
    Lees Lane
    SK10 4LJ Mottram St Andrew
    Macclesfield
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0