GGC IFA HOLDINGS LTD

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

    Company NameGGC IFA HOLDINGS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08027398
    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 GGC IFA HOLDINGS LTD?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is GGC IFA HOLDINGS LTD located?

    Registered Office Address
    1285 Century Way Thorpe Park
    LS15 8ZB Leeds
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of GGC IFA HOLDINGS LTD?

    Previous Company Names
    Company NameFromUntil
    GGC IFA LIMITEDApr 12, 2012Apr 12, 2012

    What are the latest accounts for GGC IFA HOLDINGS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for GGC IFA HOLDINGS LTD?

    Last Confirmation Statement Made Up ToApr 08, 2026
    Next Confirmation Statement DueApr 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 08, 2025
    OverdueNo

    What are the latest filings for GGC IFA HOLDINGS LTD?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from 1265 Century Way Thorpe Park Leeds LS15 8ZB England to 1285 Century Way Thorpe Park Leeds LS15 8ZB on Dec 12, 2025

    1 pagesAD01

    Confirmation statement made on Apr 08, 2025 with no updates

    3 pagesCS01

    Director's details changed for Mrs Janette Mardon on Aug 15, 2023

    2 pagesCH01

    Director's details changed for Mr Charles James Mardon on Sep 25, 2023

    2 pagesCH01

    Accounts for a dormant company made up to Jun 30, 2024

    2 pagesAA

    Confirmation statement made on Apr 08, 2024 with updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2023

    2 pagesAA

    Confirmation statement made on Apr 12, 2023 with no updates

    3 pagesCS01

    Director's details changed for Mrs Janette Mardon on Apr 06, 2023

    2 pagesCH01

    Director's details changed for Mr Charles James Mardon on Apr 06, 2023

    2 pagesCH01

    Accounts for a dormant company made up to Jun 30, 2022

    2 pagesAA

    Confirmation statement made on Apr 12, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2021

    3 pagesAA

    Confirmation statement made on Apr 12, 2021 with updates

    4 pagesCS01

    Change of details for Sovereign Wealth Limited as a person with significant control on Nov 13, 2020

    2 pagesPSC05

    Change of details for Sovereign Reserve Limited as a person with significant control on Nov 13, 2020

    2 pagesPSC05

    Accounts for a dormant company made up to Jun 30, 2020

    3 pagesAA

    Confirmation statement made on Apr 12, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2019

    3 pagesAA

    Confirmation statement made on Apr 12, 2019 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2018

    3 pagesAA

    Confirmation statement made on Apr 12, 2018 with updates

    4 pagesCS01

    Micro company accounts made up to Jun 30, 2017

    3 pagesAA

    Amended total exemption small company accounts made up to Dec 31, 2015

    5 pagesAAMD

    Previous accounting period extended from Dec 31, 2016 to Jun 30, 2017

    1 pagesAA01

    Who are the officers of GGC IFA HOLDINGS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MARDON, Charles James
    Century Way
    Thorpe Park
    LS15 8ZB Leeds
    1265
    England
    Director
    Century Way
    Thorpe Park
    LS15 8ZB Leeds
    1265
    England
    United Arab EmiratesBritish147568960013
    MARDON, Janette
    Century Way
    Thorpe Park
    LS15 8ZB Leeds
    1265
    England
    Director
    Century Way
    Thorpe Park
    LS15 8ZB Leeds
    1265
    England
    United Arab EmiratesBritish147568970014
    GREGORY, Mark Alfred
    Moor Road
    Melsonby
    DL10 5NY Richmond
    Harelands Courtyard Offices
    North Yorkshire
    United Kingdom
    Director
    Moor Road
    Melsonby
    DL10 5NY Richmond
    Harelands Courtyard Offices
    North Yorkshire
    United Kingdom
    EnglandBritish19174650005
    GUNSON, Richard Andrew William
    Moor Road
    Melsonby
    DL10 5NY Richmond
    Harelands Courtyard Offices
    North Yorkshire
    United Kingdom
    Director
    Moor Road
    Melsonby
    DL10 5NY Richmond
    Harelands Courtyard Offices
    North Yorkshire
    United Kingdom
    United KingdomBritish168273930001

    Who are the persons with significant control of GGC IFA HOLDINGS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Sovereign Wealth Limited
    Thorpe Park
    LS15 8ZB Leeds
    1265 Century Way
    England
    Apr 06, 2016
    Thorpe Park
    LS15 8ZB Leeds
    1265 Century Way
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredUnited Kingdom Companies House
    Registration Number07115386
    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.

    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