GDFC HOLDCO LIMITED - BLACKPOOL


Company Profile Company Filings

Overview

GDFC HOLDCO LIMITED is a Private Limited Company from BLACKPOOL ENGLAND and has the status: Active.
GDFC HOLDCO LIMITED was incorporated 11 years ago on 29/10/2012 and has the registered number: 08272183. The accounts status is FULL and accounts are next due on 30/09/2024.

GDFC HOLDCO LIMITED - BLACKPOOL

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

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

VISCOUNT COURT
BLACKPOOL
LANCASHIRE
FY4 2FB
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/12/2023 01/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALEXANDER JOHN MOLLART Sep 1975 British Director 2022-05-05 CURRENT
MR KILIAN AUSTIN PENDER Feb 1985 Irish Director 2017-01-13 UNTIL 2018-05-25 RESIGNED
PAUL WILLIAMSON Jan 1960 British Director 2012-10-29 UNTIL 2017-01-13 RESIGNED
MAHNAZ AKBARY-SAFA Apr 1964 British Director 2013-04-11 UNTIL 2015-05-29 RESIGNED
MRS SUSANNAH LOUISE ALIKER Aug 1966 British Director 2022-05-05 UNTIL 2022-12-08 RESIGNED
PAUL WILLIAMSON Secretary 2012-10-29 UNTIL 2017-01-13 RESIGNED
VICTORIA ROSKILL Secretary 2013-05-15 UNTIL 2015-10-31 RESIGNED
MR PAUL HENRY OWEN MCGARRIGLE Mar 1975 British Director 2019-03-28 UNTIL 2024-02-27 RESIGNED
VICTORIA MARY WILSON ROSKILL Aug 1968 British Director 2018-05-25 UNTIL 2019-03-28 RESIGNED
DAVID RICHARD RENDELL Jul 1958 British Director 2018-05-25 UNTIL 2019-03-28 RESIGNED
DR ROSALIND MIRIAM ALTMANN Apr 1956 British Director 2014-01-15 UNTIL 2015-02-26 RESIGNED
JULIAN STANLEY NUTLEY Jan 1968 British Director 2019-03-28 UNTIL 2024-02-19 RESIGNED
MR PAUL JONATHAN NOBLE Nov 1973 British Director 2020-01-28 UNTIL 2022-03-25 RESIGNED
MR HARVINDER SINGH NIJJAR Nov 1968 British Director 2017-01-13 UNTIL 2018-02-05 RESIGNED
MR JORRIT KOOP Feb 1986 Dutch Director 2019-03-28 UNTIL 2022-01-28 RESIGNED
MR DEREK ARTHUR LICKORISH Apr 1951 British Director 2016-01-20 UNTIL 2017-01-13 RESIGNED
MARTIN JOHN CALLAGHAN Mar 1956 British Director 2012-10-29 UNTIL 2015-12-16 RESIGNED
MR DAVID MICHAEL BRENT Apr 1951 British Director 2015-05-20 UNTIL 2017-01-13 RESIGNED
MR JAMES MARK BAYLEY Sep 1960 British Director 2013-02-11 UNTIL 2015-12-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Gdfc Services Plc 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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