GTF HOLDINGS LIMITED
Overview
| Company Name | GTF HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10580926 |
| 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 GTF HOLDINGS LIMITED?
- Activities of patent and copyright agents; other legal activities n.e.c. (69109) / Professional, scientific and technical activities
Where is GTF HOLDINGS LIMITED located?
| Registered Office Address | 3rd Floor, Audrey House 16-20 Ely Place EC1N 6SN London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GTF HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for GTF HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Jan 21, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 04, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 21, 2026 |
| Overdue | No |
What are the latest filings for GTF HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 21, 2026 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 5 pages | AA | ||
Confirmation statement made on Jan 23, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 4 pages | AA | ||
Confirmation statement made on Jan 23, 2024 with no updates | 2 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 4 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Jan 23, 2023 with no updates | 2 pages | CS01 | ||
Confirmation statement made on Jan 23, 2022 with updates | 2 pages | CS01 | ||
Confirmation statement made on Jan 23, 2021 with updates | 2 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 9 pages | AA | ||
Total exemption full accounts made up to Dec 31, 2020 | 9 pages | AA | ||
Total exemption full accounts made up to Dec 31, 2019 | 9 pages | AA | ||
Administrative restoration application | 3 pages | RT01 | ||
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Register inspection address has been changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to Audrey House 3rd Floor 16-20 Ely Place London EC1N 6SN | 1 pages | AD02 | ||
Register(s) moved to registered office address 3rd Floor, Audrey House 16-20 Ely Place London EC1N 6SN | 1 pages | AD04 | ||
Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT | 1 pages | AD03 | ||
Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT | 1 pages | AD02 | ||
Confirmation statement made on Jan 23, 2020 with no updates | 3 pages | CS01 | ||
Director's details changed for Frances Teresa Windheuser Duthie Mcleod on Jan 10, 2020 | 2 pages | CH01 | ||
Director's details changed for Tobias John Windheuser Duthie on Jan 10, 2020 | 2 pages | CH01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 4 pages | AA | ||
Who are the officers of GTF HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DUTHIE, Tobias John Windheuser | Secretary | 16-20 Ely Place EC1N 6SN London 3rd Floor, Audrey House United Kingdom | 223107950001 | |||||||
| DUTHIE, Tobias John Windheuser | Director | 16-20 Ely Place EC1N 6SN London 3rd Floor, Audrey House United Kingdom | United Kingdom | British | 101627370007 | |||||
| MASON, Gregory Malkin | Director | 16-20 Ely Place EC1N 6SN London 3rd Floor, Audrey House United Kingdom | United States | American | 223107940001 | |||||
| MCLEOD, Frances Teresa Windheuser Duthie | Director | 16-20 Ely Place EC1N 6SN London 3rd Floor, Audrey House United Kingdom | United States | British | 67920650009 |
Who are the persons with significant control of GTF HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Tobias John Windheuser Duthie | Jan 24, 2017 | 16-20 Ely Place EC1N 6SN London 3rd Floor, Audrey House United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Frances Teresa Windheuser Duthie Mcleod | Jan 24, 2017 | 16-20 Ely Place EC1N 6SN London 3rd Floor, Audrey House United Kingdom | No |
Nationality: British Country of Residence: United States | |||
Natures of Control
| |||
| Mr Gregory Malkin Mason | Jan 24, 2017 | 16-20 Ely Place EC1N 6SN London 3rd Floor, Audrey House United Kingdom | No |
Nationality: American Country of Residence: United States | |||
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