GDFC SERVICES PLC
Overview
| Company Name | GDFC SERVICES PLC |
|---|---|
| Company Status | Active |
| Legal Form | Public limited company |
| Company Number | 08271985 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of GDFC SERVICES PLC?
- Activities auxiliary to financial intermediation n.e.c. (66190) / Financial and insurance activities
Where is GDFC SERVICES PLC located?
| Registered Office Address | Viscount Court Sir Frank Whittle Way FY4 2FB Blackpool England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GDFC SERVICES PLC?
| Company Name | From | Until |
|---|---|---|
| GDFC SERVICES LIMITED | Oct 29, 2012 | Oct 29, 2012 |
What are the latest accounts for GDFC SERVICES PLC?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Jun 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for GDFC SERVICES PLC?
| Last Confirmation Statement Made Up To | Dec 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 10, 2025 |
| Overdue | No |
What are the latest filings for GDFC SERVICES PLC?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2025 | 30 pages | AA | ||
Confirmation statement made on Dec 10, 2025 with updates | 5 pages | CS01 | ||
Appointment of Neil Chandler as a director on Jun 30, 2025 | 2 pages | AP01 | ||
Termination of appointment of Alexander John Mollart as a director on Jun 30, 2025 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2024 | 31 pages | AA | ||
Appointment of Marriam Malik as a secretary on Jan 03, 2025 | 2 pages | AP03 | ||
Confirmation statement made on Jan 02, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 32 pages | AA | ||
Termination of appointment of Edward John Forshaw as a secretary on May 30, 2024 | 1 pages | TM02 | ||
Termination of appointment of Julian Stanley Nutley as a director on May 02, 2024 | 1 pages | TM01 | ||
Appointment of Mr Edward John Forshaw as a secretary on Apr 01, 2024 | 2 pages | AP03 | ||
Termination of appointment of Ellen Hastings-Jones as a secretary on Mar 31, 2024 | 1 pages | TM02 | ||
Confirmation statement made on Nov 07, 2023 with no updates | 3 pages | CS01 | ||
Register inspection address has been changed from C12, 12 Cathedral Road Cardiff Caerdydd CF11 9LJ United Kingdom to Viscount Court Sir Frank Whittle Way Blackpool FY4 2FB | 1 pages | AD02 | ||
Full accounts made up to Dec 31, 2022 | 28 pages | AA | ||
Registered office address changed from Hogarth House 136 High Holborn London WC1V 6PX England to Viscount Court Sir Frank Whittle Way Blackpool FY4 2FB on Jun 30, 2023 | 1 pages | AD01 | ||
Termination of appointment of Susannah Louise Aliker as a director on Dec 08, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Nov 07, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Kathryn Jane Firth as a secretary on Oct 20, 2022 | 1 pages | TM02 | ||
Appointment of Ellen Hastings-Jones as a secretary on Oct 20, 2022 | 2 pages | AP03 | ||
Full accounts made up to Dec 31, 2021 | 27 pages | AA | ||
Appointment of Mrs Susannah Louise Aliker as a director on May 05, 2022 | 2 pages | AP01 | ||
Appointment of Mr Alexander John Mollart as a director on May 05, 2022 | 2 pages | AP01 | ||
Appointment of Kathryn Jane Firth as a secretary on May 01, 2022 | 2 pages | AP03 | ||
Termination of appointment of Edward Charles Freeman as a secretary on Apr 29, 2022 | 1 pages | TM02 | ||
Who are the officers of GDFC SERVICES PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MALIK, Marriam | Secretary | Sir Frank Whittle Way FY4 2FB Blackpool Viscount Court England | 330875940001 | |||||||||||
| CHANDLER, Neil | Director | Sir Frank Whittle Way FY4 2FB Blackpool Viscount Court England | United Kingdom | British | 337547220001 | |||||||||
| MCGARRIGLE, Paul Henry Owen | Director | Sir Frank Whittle Way FY4 2FB Blackpool Viscount Court England | Wales | British | 228864050001 | |||||||||
| AKOPIAN, Eduard | Secretary | Imperial House 15-19 Kingsway WC2B 6UN London 8th Floor United Kingdom | 257418730001 | |||||||||||
| FIRTH, Kathryn Jane | Secretary | 136 High Holborn WC1V 6PX London Hogarth House England | 295497180001 | |||||||||||
| FORSHAW, Edward John | Secretary | Sir Frank Whittle Way FY4 2FB Blackpool Viscount Court England | 321315140001 | |||||||||||
| FREEMAN, Edward Charles | Secretary | 136 High Holborn WC1V 6PX London Hogarth House England | 275693430001 | |||||||||||
| HASTINGS-JONES, Ellen | Secretary | Sir Frank Whittle Way FY4 2FB Blackpool Viscount Court England | 301353670001 | |||||||||||
| ROSKILL, Victoria Mary Wilson | Secretary | 15 - 19 Kingsway WC2B 6UN London Imperial House England | 232315190001 | |||||||||||
| ROSKILL, Victoria | Secretary | Eastbourne Terrace W2 6LG London 19 United Kingdom | 178479100001 | |||||||||||
| WILLIAMSON, Paul | Secretary | Eastbourne Terrace W2 6LG London 19 United Kingdom | 173219390001 | |||||||||||
| AKBARY-SAFA, Mahnaz | Director | Eastbourne Terrace W2 6LG London 19 United Kingdom | United Kingdom | British | 172711090001 | |||||||||
| ALIKER, Susannah Louise | Director | 136 High Holborn WC1V 6PX London Hogarth House England | United Kingdom | British | 99766410001 | |||||||||
| ALTMANN, Rosalind Miriam | Director | Eastbourne Terrace W2 6LG London 19 United Kingdom | United Kingdom | British | 41608180002 | |||||||||
| BAYLEY, James Mark | Director | Eastbourne Terrace W2 6LG London 19 United Kingdom | England | British | 34280080002 | |||||||||
| BRENT, David Michael | Director | Northweald Lane KT2 5GL Kingston Uponthames 21 Surrey United Kingdom | England | British | 198139590001 | |||||||||
| CALLAGHAN, Martin John | Director | Eastbourne Terrace W2 6LG London 19 United Kingdom | United Kingdom | British | 167338730004 | |||||||||
| KOOP, Jorrit Matthjis | Director | 136 High Holborn WC1V 6PX London Hogarth House England | United Kingdom | Dutch | 244766920001 | |||||||||
| LICKORISH, Derek Arthur | Director | Eastbourne Terrace W2 6LG London 19 United Kingdom | United Kingdom | British | 29415700002 | |||||||||
| MOLLART, Alexander John | Director | Sir Frank Whittle Way FY4 2FB Blackpool Viscount Court England | England | British | 211937820001 | |||||||||
| NIJJAR, Harvinder Singh | Director | Eastbourne Terrace W2 6LG London Suite 10.05, 20 England | England | British | 217786930001 | |||||||||
| NOBLE, Paul Jonathan | Director | 136 High Holborn WC1V 6PX London Hogarth House England | England | British | 266588930001 | |||||||||
| NUTLEY, Julian Stanley | Director | Sir Frank Whittle Way FY4 2FB Blackpool Viscount Court England | United Kingdom | British | 136696510001 | |||||||||
| PENDER, Kilian Austin | Director | 15 - 19 Kingsway WC2B 6UN London Imperial House England | England | Irish | 205528070001 | |||||||||
| RENDELL, David Richard | Director | 15 - 19 Kingsway WC2B 6UN London Imperial House England | England | British | 74264230001 | |||||||||
| ROBSON, David Fairfax | Director | Ivanhoe Road Hogwood Business Park RG40 4PZ Finchampstead Insta House Berkshire United Kingdom | England | British | 198014240001 | |||||||||
| ROSKILL, Victoria Mary | Director | 15 - 19 Kingsway WC2B 6UN London Imperial House England | England | British | 164851130001 | |||||||||
| SLADE, Lawrence Charles | Director | Charles House 5-11 Regent Street SW1Y 4LR London Association Of Electricity Producers United Kingdom | United Kingdom | British | 119486490001 | |||||||||
| TURNER, Richard Charles | Director | Eastbourne Terrace W2 6LG London 19 United Kingdom | England | British | 94628670002 | |||||||||
| WHITE, Anthony Alfred Leigh, Dr | Director | Eastbourne Terrace W2 6LG London 19 United Kingdom | United Kingdom | British | 190711770001 | |||||||||
| WILLIAMSON, Paul | Director | Eastbourne Terrace W2 6LG London 19 United Kingdom | England | British | 171277090001 | |||||||||
| WILLIAMSON, Paul | Director | 68 King William Street EC4N 7DZ London Room 613 United Kingdom | England | British | 171277090001 | |||||||||
| HIBER LIMITED | Director | 15 - 19 Kingsway WC2B 6UN London Imperial House England |
| 244548980001 |
Who are the persons with significant control of GDFC SERVICES PLC?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Allium Lending Group Limited | Jan 13, 2017 | 15 - 19 Kingsway WC2B 6UN London Imperial House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| The Green Deal Finance Company Limited | Apr 06, 2016 | One Silk Street EC2Y 8HQ London C/O Hackwood Secretaries Limited United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
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Does GDFC SERVICES PLC have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Corporate voluntary arrangement (CVA) |
|
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