G F HOLDING (FIT-OUT) LTD
Overview
| Company Name | G F HOLDING (FIT-OUT) LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06408178 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of G F HOLDING (FIT-OUT) LTD?
- Construction of commercial buildings (41201) / Construction
Where is G F HOLDING (FIT-OUT) LTD located?
| Registered Office Address | St Andrews Court Lees Lane Mottram St Andrew SK10 4LJ Macclesfield Cheshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of G F HOLDING (FIT-OUT) LTD?
| Company Name | From | Until |
|---|---|---|
| MOLESCROFT LTD | Oct 24, 2007 | Oct 24, 2007 |
What are the latest accounts for G F HOLDING (FIT-OUT) LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for G F HOLDING (FIT-OUT) LTD?
| Last Confirmation Statement Made Up To | Oct 24, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 07, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 24, 2024 |
| Overdue | No |
What are the latest filings for G F HOLDING (FIT-OUT) LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Jeffrey Thomas Barton as a director on Dec 31, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 24, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Oct 24, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Oct 24, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 9 pages | AA | ||||||||||
Termination of appointment of James Howard Maltby as a director on Apr 01, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 24, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2020 | 9 pages | AA | ||||||||||
Registration of charge 064081780001, created on Jan 13, 2021 | 79 pages | MR01 | ||||||||||
Accounts for a small company made up to Dec 31, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on Oct 24, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Oct 24, 2019 with updates | 4 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2018 | 8 pages | AA | ||||||||||
Change of details for Holding Holding Company Limited as a person with significant control on Feb 25, 2019 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Oct 24, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2017 | 9 pages | AA | ||||||||||
Confirmation statement made on Oct 24, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2016 | 8 pages | AA | ||||||||||
Confirmation statement made on Oct 24, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2015 | 8 pages | AA | ||||||||||
Annual return made up to Oct 24, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a small company made up to Dec 31, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Oct 24, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of G F HOLDING (FIT-OUT) LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOLDING, Simon Timothy | Director | Lees Lane Mottram St Andrew SK10 4LJ Macclesfield St Andrews Court Cheshire England | England | British | Director | 82617190002 | ||||
| MCKEEVER, Liam Michael | Director | Lees Lane Mottram St Andrew SK10 4LJ Macclesfield St Andrews Court Cheshire England | England | British | Director | 34956680003 | ||||
| BROADBENT, David George | Secretary | 54 Rainbow Hill WR3 8NL Worcester | British | Carer | 126429640001 | |||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||
| BARTON, Jeffrey Thomas | Director | Lees Lane Mottram St Andrew SK10 4LJ Macclesfield St Andrews Court Cheshire England | England | British | Director | 30347910002 | ||||
| BROADBENT, David George | Director | 54 Rainbow Hill WR3 8NL Worcester | England | British | Carer | 126429640001 | ||||
| BROADBENT, Kirsty Anne | Director | 54 Rainbow Hill WR3 8NL Worcester | England | British | Carer | 126429630001 | ||||
| LOVETT, Timothy Ronald | Director | C/O Hlp Ltd, Stawberry Studios 3 Waterloo Road SK1 3BD Stockport Cheshire | England | British | Accountant | 61564150002 | ||||
| MALTBY, James Howard | Director | Lees Lane Mottram St Andrew SK10 4LJ Macclesfield St Andrews Court Cheshire England | England | British | Director | 155932530001 | ||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Who are the persons with significant control of G F HOLDING (FIT-OUT) LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mottram Interiors Group Limited | Apr 06, 2016 | Lees Lane Newton SK10 4LJ Macclesfield St Andrews Court England | No | ||||||||||
| |||||||||||||
Natures of 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