GGC IFA HOLDINGS LTD
Overview
| Company Name | GGC IFA HOLDINGS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08027398 |
| 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 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 Address | No |
What were the previous names of GGC IFA HOLDINGS LTD?
| Company Name | From | Until |
|---|---|---|
| GGC IFA LIMITED | Apr 12, 2012 | Apr 12, 2012 |
What are the latest accounts for GGC IFA HOLDINGS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for GGC IFA HOLDINGS LTD?
| Last Confirmation Statement Made Up To | Apr 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 08, 2025 |
| Overdue | No |
What are the latest filings for GGC IFA HOLDINGS LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
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 pages | AD01 | ||
Confirmation statement made on Apr 08, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Mrs Janette Mardon on Aug 15, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr Charles James Mardon on Sep 25, 2023 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Jun 30, 2024 | 2 pages | AA | ||
Confirmation statement made on Apr 08, 2024 with updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2023 | 2 pages | AA | ||
Confirmation statement made on Apr 12, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Mrs Janette Mardon on Apr 06, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr Charles James Mardon on Apr 06, 2023 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Jun 30, 2022 | 2 pages | AA | ||
Confirmation statement made on Apr 12, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2021 | 3 pages | AA | ||
Confirmation statement made on Apr 12, 2021 with updates | 4 pages | CS01 | ||
Change of details for Sovereign Wealth Limited as a person with significant control on Nov 13, 2020 | 2 pages | PSC05 | ||
Change of details for Sovereign Reserve Limited as a person with significant control on Nov 13, 2020 | 2 pages | PSC05 | ||
Accounts for a dormant company made up to Jun 30, 2020 | 3 pages | AA | ||
Confirmation statement made on Apr 12, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2019 | 3 pages | AA | ||
Confirmation statement made on Apr 12, 2019 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2018 | 3 pages | AA | ||
Confirmation statement made on Apr 12, 2018 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2017 | 3 pages | AA | ||
Amended total exemption small company accounts made up to Dec 31, 2015 | 5 pages | AAMD | ||
Previous accounting period extended from Dec 31, 2016 to Jun 30, 2017 | 1 pages | AA01 | ||
Who are the officers of GGC IFA HOLDINGS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MARDON, Charles James | Director | Century Way Thorpe Park LS15 8ZB Leeds 1265 England | United Arab Emirates | British | 147568960013 | |||||
| MARDON, Janette | Director | Century Way Thorpe Park LS15 8ZB Leeds 1265 England | United Arab Emirates | British | 147568970014 | |||||
| GREGORY, Mark Alfred | Director | Moor Road Melsonby DL10 5NY Richmond Harelands Courtyard Offices North Yorkshire United Kingdom | England | British | 19174650005 | |||||
| GUNSON, Richard Andrew William | Director | Moor Road Melsonby DL10 5NY Richmond Harelands Courtyard Offices North Yorkshire United Kingdom | United Kingdom | British | 168273930001 |
Who are the persons with significant control of GGC IFA HOLDINGS LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sovereign Wealth Limited | Apr 06, 2016 | Thorpe Park LS15 8ZB Leeds 1265 Century Way England | No | ||||||||||
| |||||||||||||
Natures of Control
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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