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 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.
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 |
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 |