GFI HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
GFI HOLDINGS LIMITED
COMPANY NUMBER
03405222
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
14/07/1997
(27 years and 5 months old)
WEBSITE
http://www.gfigroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
14/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
E14 5RD
Telephone: 02078778133
TPS: No
5 Churchill Place
LONDON
E14 5RD
Snowden Street
London
EC2A 2DQ
Telephone: 74221000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GFI EMEA HOLDINGS LIMITED | Non-Trading | View Report |
| GFI HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| GFI MARKETS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/09/2024 | New Accounts filed |
| 19/07/2024 | New Confirmation Statement filed |
| 10/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about GFI HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GFI HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GFI HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/05/2015 - Present (9 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/12/2020 - Present (4years) Born in Oct 1973 (age: 51) |
Active | Director |
Current: 8 Past: 1 |
View Report |
|
01/12/2020 - Present (4years) Born in Mar 1966 (age: 58) |
Active | Director |
Current: 5 Past: 4 |
View Report |
|
03/06/2021 - Present (3 years and 6 months) Born in May 1973 (age: 51) |
Active | Director |
Current: 30 Past: 9 |
View Report |
|
14/07/1997 - Present (27 years and 5 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141794 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 21/09/2024 | New Accounts filed |
| 19/07/2024 | New Confirmation Statement filed |
| 10/10/2023 | New Accounts filed |
| 21/07/2023 | New Confirmation Statement filed |
| 28/06/2023 | New Accounts filed |
| 10/09/2022 | New Accounts filed |
| 22/07/2022 | New Confirmation Statement filed |
| 08/09/2021 | Julian Simon Johns Swain (912033340) has left the board |
| 08/06/2021 | New Board Member Darryl Anthony Denyssen (916150584) Appointed |
| 28/02/2021 | New Accounts filed |
| 22/12/2020 | New Confirmation Statement filed |
| 02/08/2020 | New Confirmation Statement filed |
| 10/01/2020 | New Accounts filed |
| 31/07/2019 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 19/08/2018 | New Confirmation Statement filed |
| 28/12/2017 | Stephen Marcus Merkel (920290525) has left the board |
| 14/10/2017 | New Accounts filed |
| 22/07/2017 | New Annual Return filed |
| 13/12/2016 | New Accounts filed |
| 09/08/2016 | New Annual Return filed |
| 08/08/2016 | New Accounts filed |
| 25/11/2015 | New Board Member Stephen Marcus Merkel (920290525) Appointed |
| 24/11/2015 | New Board Member Sean Anthony Windeatt (913871129) Appointed |
| 15/08/2015 | New Annual Return filed |
| 24/07/2015 | Ronald Daniel Levi (909758073) has left the board |
| 24/07/2015 | New Accounts filed |
| 28/05/2015 | New Company Secretary Robert Mark Snelling (919795988) Appointed |
| 21/05/2015 | Jessica Terry (913718254) has left the board |
| 26/07/2014 | New Annual Return filed |
| 15/04/2014 | New Accounts filed |
| 31/07/2013 | New Annual Return filed |
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