Having been setup in 2012, Gdfc Holdco Ltd are based in London, it has a status of "Active". We do not know the number of employees at this company. The current directors of this company are listed as Koop, Jorrit Matthjis, Nutley, Julian Stanley, Roskill, Victoria, Williamson, Paul, Akbary-safa, Mahnaz, Brent, David Michael, Callaghan, Martin John, Nijjar, Harvinder Singh, Pender, Kilian Austin, Roskill, Victoria Mary, Williamson, Paul.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| KOOP, Jorrit Matthjis | 28 March 2019 | - | 1 |
| NUTLEY, Julian Stanley | 28 March 2019 | - | 1 |
| AKBARY-SAFA, Mahnaz | 11 April 2013 | 29 May 2015 | 1 |
| BRENT, David Michael | 20 May 2015 | 13 January 2017 | 1 |
| CALLAGHAN, Martin John | 29 October 2012 | 16 December 2015 | 1 |
| NIJJAR, Harvinder Singh | 13 January 2017 | 05 February 2018 | 1 |
| PENDER, Kilian Austin | 13 January 2017 | 25 May 2018 | 1 |
| ROSKILL, Victoria Mary | 25 May 2018 | 28 March 2019 | 1 |
| WILLIAMSON, Paul | 29 October 2012 | 13 January 2017 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ROSKILL, Victoria | 15 May 2013 | 31 October 2015 | 1 |
| WILLIAMSON, Paul | 29 October 2012 | 13 January 2017 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 05 October 2020 | |
| MR04 - N/A | 21 August 2020 | |
| AP01 - Appointment of director | 29 January 2020 | |
| CS01 - N/A | 29 October 2019 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 30 September 2019 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 30 September 2019 | |
| AA - Annual Accounts | 08 July 2019 | |
| AP01 - Appointment of director | 10 April 2019 | |
| AP01 - Appointment of director | 10 April 2019 | |
| AP01 - Appointment of director | 10 April 2019 | |
| TM01 - Termination of appointment of director | 10 April 2019 | |
| TM01 - Termination of appointment of director | 10 April 2019 | |
| CS01 - N/A | 05 November 2018 | |
| PSC05 - N/A | 05 November 2018 | |
| AA - Annual Accounts | 01 October 2018 | |
| AP01 - Appointment of director | 29 May 2018 | |
| AP01 - Appointment of director | 29 May 2018 | |
| TM01 - Termination of appointment of director | 29 May 2018 | |
| MR01 - N/A | 29 May 2018 | |
| TM01 - Termination of appointment of director | 07 March 2018 | |
| AD01 - Change of registered office address | 05 February 2018 | |
| CS01 - N/A | 06 November 2017 | |
| AA - Annual Accounts | 12 September 2017 | |
| AD01 - Change of registered office address | 09 August 2017 | |
| 1.4 - Notice of completion of voluntary arrangement | 10 February 2017 | |
| 1.1 - Report of meeting approving voluntary arrangement | 10 February 2017 | |
| AD01 - Change of registered office address | 20 January 2017 | |
| AP01 - Appointment of director | 18 January 2017 | |
| TM01 - Termination of appointment of director | 17 January 2017 | |
| TM01 - Termination of appointment of director | 17 January 2017 | |
| TM02 - Termination of appointment of secretary | 17 January 2017 | |
| TM01 - Termination of appointment of director | 17 January 2017 | |
| AP01 - Appointment of director | 17 January 2017 | |
| MR04 - N/A | 16 January 2017 | |
| CS01 - N/A | 08 November 2016 | |
| 1.1 - Report of meeting approving voluntary arrangement | 03 October 2016 | |
| AA - Annual Accounts | 19 May 2016 | |
| AP01 - Appointment of director | 18 February 2016 | |
| TM01 - Termination of appointment of director | 12 January 2016 | |
| TM01 - Termination of appointment of director | 12 January 2016 | |
| AR01 - Annual Return | 17 December 2015 | |
| TM02 - Termination of appointment of secretary | 02 November 2015 | |
| TM01 - Termination of appointment of director | 01 June 2015 | |
| AP01 - Appointment of director | 01 June 2015 | |
| AA - Annual Accounts | 22 April 2015 | |
| TM01 - Termination of appointment of director | 27 February 2015 | |
| AR01 - Annual Return | 03 November 2014 | |
| AA - Annual Accounts | 07 August 2014 | |
| AP01 - Appointment of director | 03 February 2014 | |
| AR01 - Annual Return | 05 November 2013 | |
| CH01 - Change of particulars for director | 30 October 2013 | |
| CH03 - Change of particulars for secretary | 30 October 2013 | |
| CH01 - Change of particulars for director | 29 October 2013 | |
| CH01 - Change of particulars for director | 29 October 2013 | |
| CH03 - Change of particulars for secretary | 29 October 2013 | |
| CH01 - Change of particulars for director | 29 October 2013 | |
| AP03 - Appointment of secretary | 22 May 2013 | |
| AP01 - Appointment of director | 11 May 2013 | |
| MG01 - Particulars of a mortgage or charge | 20 March 2013 | |
| AA01 - Change of accounting reference date | 15 February 2013 | |
| AP01 - Appointment of director | 12 February 2013 | |
| NEWINC - New incorporation documents | 29 October 2012 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 25 May 2018 | Fully Satisfied |
N/A |
| Debenture | 14 March 2013 | Fully Satisfied |
N/A |
