GGF HOLDCO LIMITED

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

    Company NameGGF HOLDCO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited by guarantee without share capital
    Company Number 13508468
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GGF HOLDCO LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
    • Environmental consulting activities (74901) / Professional, scientific and technical activities
    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
    • Activities of other membership organisations n.e.c. (94990) / Other service activities

    Where is GGF HOLDCO LIMITED located?

    Registered Office Address
    C/O Bcs, Windsor House Station Court, Station Road
    Great Shelford
    CB22 5NE Cambridge
    Cambridgeshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of GGF HOLDCO LIMITED?

    Previous Company Names
    Company NameFromUntil
    GREENGOODFUTURE LIMITEDJul 13, 2021Jul 13, 2021

    What are the latest filings for GGF HOLDCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Termination of appointment of Bing Sum Cecilia Chung as a director on Jul 15, 2022

    1 pagesTM01

    Appointment of Mrs Trina Jeanne Hill as a director on Jul 15, 2022

    2 pagesAP01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 15, 2021

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 13, 2021

    RES15

    Incorporation

    9 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 13, 2021

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of GGF HOLDCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HILL, Trina Jeanne
    Station Court, Station Road
    Great Shelford
    CB22 5NE Cambridge
    C/O Bcs, Windsor House
    Cambridgeshire
    United Kingdom
    Director
    Station Court, Station Road
    Great Shelford
    CB22 5NE Cambridge
    C/O Bcs, Windsor House
    Cambridgeshire
    United Kingdom
    United KingdomBritish110384430001
    CHUNG, Bing Sum Cecilia
    Station Court, Station Road
    Great Shelford
    CB22 5NE Cambridge
    C/O Bcs, Windsor House
    Cambridgeshire
    United Kingdom
    Director
    Station Court, Station Road
    Great Shelford
    CB22 5NE Cambridge
    C/O Bcs, Windsor House
    Cambridgeshire
    United Kingdom
    Hong KongChinese285689900001

    Who are the persons with significant control of GGF HOLDCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bing Sum Cecilia Chung
    Station Court, Station Road
    Great Shelford
    CB22 5NE Cambridge
    C/O Bcs, Windsor House
    Cambridgeshire
    United Kingdom
    Jul 13, 2021
    Station Court, Station Road
    Great Shelford
    CB22 5NE Cambridge
    C/O Bcs, Windsor House
    Cambridgeshire
    United Kingdom
    No
    Nationality: Chinese
    Country of Residence: Hong Kong
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in 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