Gdfc Holdco Limited. Head office in Blackpool. Check Director.

Gdfc Holdco Limited, Blackpool

Gdfc Holdco Limited is a private limited company. Registered at Viscount Court, Sir Frank Whittle Way, Blackpool FY4 2FB, the above-mentioned 11 years old business was incorporated on 2012-10-29 and is categorised as "financial intermediation not elsewhere classified" (SIC code: 64999).
3 directors can be found in this business: Alexander M. (appointed on 05 May 2022), Paul M. (appointed on 28 March 2019), Julian N. (appointed on 28 March 2019).

About
Name: Gdfc Holdco Limited
Number: 08272183
Incorporation date: 2012-10-29
End of financial year: 31 December


Address:	Viscount Court Sir Frank Whittle Way Blackpool FY4 2FB
SIC code:	64999 - Financial intermediation not elsewhere classified

Company staff

People with significant control

Gdfc Services Plc

6 April 2016

Address	Imperial House 15 - 19 Kingsway, London, WC2B 6UN, England
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	08271985
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Gdfc Holdco Limited confirmation statement filing is 2023-11-21. The previous confirmation statement was filed on 2022-11-07. The target date for a subsequent statutory accounts filing is 30 September 2024. Most current accounts filing was filed for the time up to 31 December 2022.

1 person of significant control is listed in the official register, an only corporation Gdfc Services Plc who has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at 15 - 19 Kingsway, WC2B 6UN London.

Company filing

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Type		Free download
AD02	Single Alternative Inspection Location changed from C12, 12 Cathedral Road Cardiff Caerdydd CF11 9LJ United Kingdom at an unknown date to 3rd Floor 4 Callaghan Square Cardiff CF10 5BT filed on: 20th, October 2023 \| address	Free Download (1 page)

Type		Free download
AD02	Single Alternative Inspection Location changed from C12, 12 Cathedral Road Cardiff Caerdydd CF11 9LJ United Kingdom at an unknown date to 3rd Floor 4 Callaghan Square Cardiff CF10 5BT filed on: 20th, October 2023 \| address	Free Download (1 page)
AD03	On 1970/01/01 location of registered inspection location was changed to C12, 12 Cathedral Road Cardiff Caerdydd CF11 9LJ filed on: 19th, October 2023 \| address	Free Download (1 page)
AA	Full accounts for the period ending 2022/12/31 filed on: 10th, August 2023 \| accounts	Free Download (22 pages)
AD01	Change of registered address from Hogarth House 136 High Holborn London Greater London WC1V 6PX England on 2023/06/29 to Viscount Court Sir Frank Whittle Way Blackpool Lancashire FY4 2FB filed on: 29th, June 2023 \| address	Free Download (1 page)
CH01	On 2023/04/27 director's details were changed filed on: 27th, April 2023 \| officers	Free Download (2 pages)
CH01	On 2023/04/27 director's details were changed filed on: 27th, April 2023 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2022/12/08 filed on: 18th, December 2022 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2021/12/31 filed on: 8th, August 2022 \| accounts	Free Download (21 pages)
AP01	New director appointment on 2022/05/05. filed on: 9th, May 2022 \| officers	Free Download (2 pages)
AP01	New director appointment on 2022/05/05. filed on: 7th, May 2022 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2022/03/25 filed on: 14th, April 2022 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2022/01/28 filed on: 14th, February 2022 \| officers	Free Download (1 page)
AD01	Change of registered address from 40 Bernard Street London WC1N 1LE England on 2022/01/21 to Hogarth House 136 High Holborn London Greater London WC1V 6PX filed on: 21st, January 2022 \| address	Free Download (1 page)
AA	Full accounts for the period ending 2020/12/31 filed on: 7th, October 2021 \| accounts	Free Download (24 pages)
AD01	Change of registered address from Imperial House 15 - 19 Kingsway London WC2B 6UN England on 2021/03/05 to 40 Bernard Street London WC1N 1LE filed on: 5th, March 2021 \| address	Free Download (1 page)
AA	Full accounts for the period ending 2019/12/31 filed on: 5th, October 2020 \| accounts	Free Download (26 pages)
AP01	New director appointment on 2020/01/28. filed on: 29th, January 2020 \| officers	Free Download (2 pages)
AD03	On 1970/01/01 location of registered inspection location was changed to C12, 12 Cathedral Road Cardiff Caerdydd CF11 9LJ filed on: 30th, September 2019 \| address	Free Download (1 page)
AA	Full accounts for the period ending 2018/12/31 filed on: 8th, July 2019 \| accounts	Free Download (27 pages)
AP01	New director appointment on 2019/03/28. filed on: 10th, April 2019 \| officers	Free Download (2 pages)
AP01	New director appointment on 2019/03/28. filed on: 10th, April 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2019/03/28 filed on: 10th, April 2019 \| officers	Free Download (1 page)
AP01	New director appointment on 2019/03/28. filed on: 10th, April 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2019/03/28 filed on: 10th, April 2019 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2017/12/31 filed on: 1st, October 2018 \| accounts	Free Download (25 pages)
AP01	New director appointment on 2018/05/25. filed on: 29th, May 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2018/05/25 filed on: 29th, May 2018 \| officers	Free Download (1 page)
AP01	New director appointment on 2018/05/25. filed on: 29th, May 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2018/02/05 filed on: 7th, March 2018 \| officers	Free Download (1 page)
AD01	Change of registered address from 20 Eastbourne Terrace London W2 6LG England on 2018/02/05 to Imperial House 15 - 19 Kingsway London WC2B 6UN filed on: 5th, February 2018 \| address	Free Download (1 page)
AA	Full accounts for the period ending 2016/12/31 filed on: 12th, September 2017 \| accounts	Free Download (24 pages)
AD01	Change of registered address from Suite 10.05, 20 Eastbourne Terrace London W2 6LG England on 2017/08/09 to 20 Eastbourne Terrace London W2 6LG filed on: 9th, August 2017 \| address	Free Download (1 page)
AD01	Change of registered address from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ on 2017/01/20 to Suite 10.05, 20 Eastbourne Terrace London W2 6LG filed on: 20th, January 2017 \| address	Free Download (1 page)
AP01	New director appointment on 2017/01/13. filed on: 18th, January 2017 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2017/01/13 filed on: 17th, January 2017 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2017/01/13 filed on: 17th, January 2017 \| officers	Free Download (1 page)
AP01	New director appointment on 2017/01/13. filed on: 17th, January 2017 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2017/01/13 filed on: 17th, January 2017 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2017/01/13 filed on: 17th, January 2017 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2015/12/31 filed on: 19th, May 2016 \| accounts	Free Download (20 pages)
AP01	New director appointment on 2016/01/20. filed on: 18th, February 2016 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2015/12/16 filed on: 12th, January 2016 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2015/12/16 filed on: 12th, January 2016 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2015/10/29 filed on: 17th, December 2015 \| annual return	Free Download (7 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/12/17 capital
TM02	Secretary's appointment terminated on 2015/10/31 filed on: 2nd, November 2015 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2015/05/29 filed on: 1st, June 2015 \| officers	Free Download (1 page)
AP01	New director appointment on 2015/05/20. filed on: 1st, June 2015 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 22nd, April 2015 \| accounts
TM01	Director's appointment terminated on 2015/02/26 filed on: 27th, February 2015 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2014/10/29 filed on: 3rd, November 2014 \| annual return	Free Download (8 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/11/03 capital
AA	Full accounts for the period ending 2013/12/31 filed on: 7th, August 2014 \| accounts	Free Download (14 pages)
AP01	New director appointment on 2014/02/03. filed on: 3rd, February 2014 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2013/10/29 filed on: 5th, November 2013 \| annual return	Free Download (7 pages)
SH01	1.00 GBP is the capital in company's statement on 2013/11/05 capital
CH01	On 2013/10/29 director's details were changed filed on: 30th, October 2013 \| officers	Free Download (2 pages)
CH03	On 2013/10/29 secretary's details were changed filed on: 30th, October 2013 \| officers	Free Download (2 pages)
CH01	On 2013/10/29 director's details were changed filed on: 29th, October 2013 \| officers	Free Download (2 pages)
CH01	On 2013/10/29 director's details were changed filed on: 29th, October 2013 \| officers	Free Download (2 pages)
CH03	On 2013/10/29 secretary's details were changed filed on: 29th, October 2013 \| officers	Free Download (2 pages)
CH01	On 2013/10/29 director's details were changed filed on: 29th, October 2013 \| officers	Free Download (2 pages)
AP03	On 2013/05/22, company appointed a new person to the position of a secretary filed on: 22nd, May 2013 \| officers	Free Download (2 pages)
AP01	New director appointment on 2013/05/11. filed on: 11th, May 2013 \| officers	Free Download (2 pages)
AA01	Accounting period extended to 2013/12/31. Originally it was 2013/10/31 filed on: 15th, February 2013 \| accounts	Free Download (1 page)
AP01	New director appointment on 2013/02/12. filed on: 12th, February 2013 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 29th, October 2012 \| incorporation	Free Download (35 pages)

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