GIFFORD (HOLDINGS) LTD - LONDON


Company Profile Company Filings

Overview

GIFFORD (HOLDINGS) LTD is a Private Limited Company from LONDON and has the status: Active.
GIFFORD (HOLDINGS) LTD was incorporated 15 years ago on 05/12/2008 and has the registered number: 06766926. The accounts status is DORMANT and accounts are next due on 30/09/2024.

GIFFORD (HOLDINGS) LTD - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

240 BLACKFRIARS ROAD
LONDON
SE1 8NW

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/12/2023 19/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
NEIL SANSBURY Mar 1967 British Director 2016-04-25 CURRENT
MRS STEPHANIE ADRIENNE RATCLIFFE Secretary 2023-05-25 CURRENT
MR GORDON MARSHALL CLARK Apr 1953 British Director 2008-12-05 UNTIL 2013-01-22 RESIGNED
MRS DEBORAH JANE BEAVEN Jul 1963 British Director 2008-12-05 UNTIL 2016-05-31 RESIGNED
ANDREW THORP British Secretary 2011-11-23 UNTIL 2019-06-20 RESIGNED
DEBORAH JANE BEAVAN Jul 1963 British Secretary 2008-12-05 UNTIL 2011-11-23 RESIGNED
MR TIMOTHY JAMES CUNNINGHAM Secretary 2019-06-20 UNTIL 2022-12-15 RESIGNED
MRS LYNN HUGHES Jul 1959 British Director 2008-12-05 UNTIL 2008-12-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ramboll Uk Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Abbreviated Company Accounts - GIFFORD (HOLDINGS) LTD 2016-09-21 31-12-2015 £1,011,023 equity
Abbreviated Company Accounts - GIFFORD (HOLDINGS) LTD 2015-02-17 31-12-2014 £1,011,023 equity
Abbreviated Company Accounts - GIFFORD (HOLDINGS) LTD 2014-08-30 31-12-2013 £1,011,025 equity
Abbreviated Company Accounts - GIFFORD (HOLDINGS) LTD 2014-08-29 31-12-2013 £1,011,025 equity

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