Gfi Holdings Limited

Gfi Holdings Limited, Shoreditch

Gfi Holdings Limited is a private limited company. Located at 1 Snowden Street, London, this 26 years old business was incorporated on 1997-07-14 and is officially classified as "activities of financial services holding companies" (SIC code: 64205).
3 directors can be found in the company: Darryl D. (appointed on 03 June 2021), James M. (appointed on 01 December 2020), John S. (appointed on 01 December 2020). Among the secretaries (1 in total), we can name: Robert S. (appointed on 19 May 2015).

About
Name: Gfi Holdings Limited
Number: 03405222
Incorporation date: 1997-07-14
End of financial year: 31 December


Address:	1 Snowden Street London Shoreditch EC2A 2DQ
SIC code:	64205 - Activities of financial services holding companies

Company staff

People with significant control

Gfi Emea Holdings Limited

6 April 2016

Address	1 Snowden Street, London, EC2A 2DQ, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	The Registrar Of Companies For England And Wales
Registration number	8394262
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

The date for Gfi Holdings Limited confirmation statement filing is 2024-07-28. The latest confirmation statement was sent on 2023-07-14. The due date for a subsequent accounts filing is 30 September 2024. Most recent accounts filing was sent for the time up to 31 December 2022.

1 person of significant control is indexed in the official register, an only company Gfi Emea Holdings Limited who has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. This corporate PSC can be found at Snowden Street, EC2A 2DQ London.

Company filing

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AA	Full accounts data made up to December 31, 2022 filed on: 3rd, October 2023 \| accounts	Free Download (34 pages)

Type		Free download
AA	Full accounts data made up to December 31, 2022 filed on: 3rd, October 2023 \| accounts	Free Download (34 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 23rd, June 2023 \| accounts	Free Download (35 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 7th, September 2022 \| accounts	Free Download (35 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 24th, February 2021 \| accounts	Free Download (32 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 3rd, January 2020 \| accounts	Free Download (30 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 5th, October 2018 \| accounts	Free Download (28 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 6th, October 2017 \| accounts	Free Download (31 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 8th, December 2016 \| accounts	Free Download (29 pages)
AA	Full accounts data made up to December 31, 2014 filed on: 23rd, March 2016 \| accounts	Free Download (23 pages)
AR01	Annual return with full list of company shareholders, made up to July 14, 2015 filed on: 10th, August 2015 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2013 filed on: 2nd, September 2014 \| accounts	Free Download (162 pages)
AR01	Annual return with full list of company shareholders, made up to July 14, 2014 filed on: 22nd, July 2014 \| annual return	Free Download (6 pages)
SH01	Capital declared on July 22, 2014: 6769420.00 GBP capital
AA	Full accounts data made up to December 31, 2012 filed on: 8th, April 2014 \| accounts	Free Download (24 pages)
AR01	Annual return with full list of company shareholders, made up to July 14, 2013 filed on: 26th, July 2013 \| annual return	Free Download (6 pages)
SH01	Capital declared on July 26, 2013: 6,769,420 GBP capital
AR01	Annual return with full list of company shareholders, made up to July 14, 2012 filed on: 25th, July 2012 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 15th, May 2012 \| accounts	Free Download (23 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 6th, February 2012 \| accounts	Free Download (25 pages)
AR01	Annual return with full list of company shareholders, made up to July 14, 2011 filed on: 20th, July 2011 \| annual return	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to July 14, 2010 filed on: 6th, August 2010 \| annual return	Free Download (6 pages)
AA	Group of companies' accounts made up to December 31, 2009 filed on: 15th, June 2010 \| accounts	Free Download (37 pages)
363a	Period up to July 30, 2009 - Annual return with full member list filed on: 30th, July 2009 \| annual return	Free Download (4 pages)
AA	Group of companies' accounts made up to December 31, 2008 filed on: 15th, July 2009 \| accounts	Free Download (29 pages)
363a	Period up to July 22, 2008 - Annual return with full member list filed on: 22nd, July 2008 \| annual return	Free Download (4 pages)
AA	Group of companies' accounts made up to December 31, 2007 filed on: 16th, July 2008 \| accounts	Free Download (28 pages)
AA	Group of companies' accounts made up to December 31, 2006 filed on: 9th, August 2007 \| accounts	Free Download (24 pages)
AA	Group of companies' accounts made up to December 31, 2006 filed on: 9th, August 2007 \| accounts	Free Download (24 pages)
363s	Period up to July 31, 2007 - Annual return with full member list filed on: 31st, July 2007 \| annual return	Free Download (8 pages)
363s	Period up to July 31, 2007 - Annual return with full member list filed on: 31st, July 2007 \| annual return	Free Download (8 pages)
AA	Group of companies' accounts made up to December 31, 2005 filed on: 5th, November 2006 \| accounts	Free Download (20 pages)
AA	Group of companies' accounts made up to December 31, 2005 filed on: 5th, November 2006 \| accounts	Free Download (20 pages)
363s	Period up to July 24, 2006 - Annual return with full member list filed on: 24th, July 2006 \| annual return	Free Download (8 pages)
363(288)	Annual return drawn up to July 24, 2006 (Secretary's particulars changed) annual return
363s	Period up to July 24, 2006 - Annual return with full member list filed on: 24th, July 2006 \| annual return	Free Download (8 pages)
AA	Group of companies' accounts made up to December 31, 2004 filed on: 3rd, November 2005 \| accounts	Free Download (19 pages)
AA	Group of companies' accounts made up to December 31, 2004 filed on: 3rd, November 2005 \| accounts	Free Download (19 pages)
363s	Period up to August 17, 2005 - Annual return with full member list filed on: 17th, August 2005 \| annual return	Free Download (8 pages)
363s	Period up to August 17, 2005 - Annual return with full member list filed on: 17th, August 2005 \| annual return	Free Download (8 pages)
363s	Period up to August 10, 2004 - Annual return with full member list filed on: 10th, August 2004 \| annual return	Free Download (8 pages)
363s	Period up to August 10, 2004 - Annual return with full member list filed on: 10th, August 2004 \| annual return	Free Download (8 pages)
AA	Group of companies' accounts made up to December 31, 2003 filed on: 9th, August 2004 \| accounts	Free Download (16 pages)
AA	Group of companies' accounts made up to December 31, 2003 filed on: 9th, August 2004 \| accounts	Free Download (16 pages)
AA	Group of companies' accounts made up to December 31, 2002 filed on: 10th, September 2003 \| accounts	Free Download (32 pages)
AA	Group of companies' accounts made up to December 31, 2002 filed on: 10th, September 2003 \| accounts	Free Download (32 pages)
363s	Period up to August 11, 2003 - Annual return with full member list filed on: 11th, August 2003 \| annual return	Free Download (7 pages)
363s	Period up to August 11, 2003 - Annual return with full member list filed on: 11th, August 2003 \| annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to December 31, 2001 filed on: 8th, October 2002 \| accounts	Free Download (16 pages)
AA	Group of companies' accounts made up to December 31, 2001 filed on: 8th, October 2002 \| accounts	Free Download (16 pages)
363s	Period up to September 9, 2002 - Annual return with full member list filed on: 9th, September 2002 \| annual return	Free Download (7 pages)
363s	Period up to September 9, 2002 - Annual return with full member list filed on: 9th, September 2002 \| annual return
363s	Period up to September 9, 2002 - Annual return with full member list filed on: 9th, September 2002 \| annual return
AA	Group of companies' accounts made up to December 31, 2000 filed on: 4th, December 2001 \| accounts	Free Download (17 pages)
AA	Group of companies' accounts made up to December 31, 2000 filed on: 4th, December 2001 \| accounts	Free Download (17 pages)
AA	Full group accounts for the period to December 31, 1999 filed on: 26th, October 2000 \| accounts	Free Download (24 pages)
AA	Full accounts data made up to December 31, 1999 filed on: 26th, October 2000 \| accounts	Free Download (23 pages)
AA	Full group accounts for the period to December 31, 1999 filed on: 26th, October 2000 \| accounts	Free Download (24 pages)
AA	Full accounts data made up to December 31, 1999 filed on: 26th, October 2000 \| accounts	Free Download (23 pages)
363s	Period up to August 15, 2000 - Annual return with full member list filed on: 15th, August 2000 \| annual return	Free Download (7 pages)
363s	Period up to August 15, 2000 - Annual return with full member list filed on: 15th, August 2000 \| annual return	Free Download (7 pages)
363s	Period up to August 10, 1999 - Annual return with full member list filed on: 10th, August 1999 \| annual return	Free Download (5 pages)
363s	Period up to August 10, 1999 - Annual return with full member list filed on: 10th, August 1999 \| annual return	Free Download (5 pages)
AA	Full group accounts for the period to December 31, 1998 filed on: 14th, May 1999 \| accounts	Free Download (16 pages)
AA	Full group accounts for the period to December 31, 1998 filed on: 14th, May 1999 \| accounts	Free Download (16 pages)
363s	Period up to July 20, 1998 - Annual return with full member list filed on: 20th, July 1998 \| annual return	Free Download (7 pages)
363s	Period up to July 20, 1998 - Annual return with full member list filed on: 20th, July 1998 \| annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/12/97 to 31/12/98 filed on: 27th, March 1998 \| accounts	Free Download
225	Accounting reference date extended from 31/12/97 to 31/12/98 filed on: 27th, March 1998 \| accounts
225	Accounting reference date shortened from 31/07/98 to 31/12/97 filed on: 4th, September 1997 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/98 to 31/12/97 filed on: 4th, September 1997 \| accounts	Free Download (1 page)

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