Gfl Holdings Limited, Cannock
Gfl Holdings Limited is a private limited company. Situated at Orbital 7, Orbital Way, Cannock WS11 8XW, the above-mentioned 8 years old company was incorporated on 2015-11-20 and is classified as "activities of construction holding companies" (SIC code: 64203).1 director can be found in the enterprise: Peter J. (appointed on 10 October 2020). As for the secretaries (1 in total), we can name: Iain W. (appointed on 10 October 2020).
| About | |
|---|---|
| Name: Gfl Holdings Limited | |
| Number: 09881784 | |
| Incorporation date: 2015-11-20 | |
| End of financial year: 31 December |
| Address: |
Orbital 7 Orbital Way Cannock WS11 8XW |
| SIC code: |
64203 - Activities of construction holding companies |
Company staff
People with significant control
Briggs Equipment Uk Limited
10 October 2020
| Address | Orbital 7 Orbital Way, Cannock, WS11 8XW, England |
| Legal authority | Comapnies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England & Wales |
| Place registered | Registrar Of Companies |
| Registration number | 05895588 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Paul S.
6 April 2016 - 10 October 2020
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Mark S.
6 April 2016 - 10 October 2020
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Financial data
| Date of Accounts | 2016-08-31 | 2017-08-31 | 2018-08-31 | 2019-08-31 | 2020-08-31 |
| Current Assets | - | - | 27,752 | 14,710 | 11,723 |
| Fixed Assets | - | 3,000,000 | 3,892,250 | 4,327,550 | 4,400,000 |
| Number Shares Allotted | 1,500 | - | - | - | - |
| Shareholder Funds | 3,000,002 | - | - | - | - |
| Total Assets Less Current Liabilities | 3,000,002 | 3,070,002 | 3,877,502 | 4,221,382 | 4,259,070 |
The date for Gfl Holdings Limited confirmation statement filing is 2023-11-30. The latest confirmation statement was submitted on 2022-11-16. The date for the next annual accounts filing is 30 September 2024. Previous accounts filing was filed for the time up until 31 December 2022.
3 persons of significant control are indexed in the Companies House, namely: Briggs Equipment Uk Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Orbital Way, WS11 8XW Cannock. Paul S. who has 1/2 or less of shares, 1/2 or less of voting rights. Mark S. who has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
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Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| MR01 |
Registration of charge 098817840005, created on Wed, 20th Dec 2023 filed on: 27th, December 2023 | mortgage |
Free Download
(60 pages)
|