Gft Holdings Limited. Head office in London. Check Director.

Gft Holdings Limited, London

Gft Holdings Limited is a private limited company. Previously, it was called Mindforge Limited (changed on 2001-09-26). Registered at 30 Gresham Street, London EC2V 7QP, the above-mentioned 22 years old enterprise was incorporated on 2001-08-31 and is classified as "other business support service activities not elsewhere classified" (SIC: 82990).
2 directors can be found in this enterprise: Catherine D. (appointed on 30 May 2018), Kevin M. (appointed on 08 December 2014). Moving on to the secretaries (1 in total), we can name: David M. (appointed on 30 November 2009).

About
Name: Gft Holdings Limited
Number: 04279912
Incorporation date: 2001-08-31
End of financial year: 31 March


Address:	30 Gresham Street London EC2V 7QP
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Investec Group Investments Limited

6 April 2016

Address	2 Gresham Street, London, EC2V 7QP, England
Legal authority	England And Wales
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	00278224
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Gft Holdings Limited confirmation statement filing is 2024-03-24. The most current confirmation statement was filed on 2023-03-10. The date for the next statutory accounts filing is 31 December 2023. Last accounts filing was submitted for the time period up to 31 March 2022.

1 person of significant control is indexed in the official register, an only firm Investec Group Investments Limited that owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Gresham Street, EC2V 7QP London.

Company filing

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AA	Dormant company accounts made up to Fri, 31st Mar 2023 filed on: 6th, December 2023 \| accounts	Free Download (3 pages)

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AA	Dormant company accounts made up to Fri, 31st Mar 2023 filed on: 6th, December 2023 \| accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2022 filed on: 20th, October 2022 \| accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Wed, 31st Mar 2021 filed on: 16th, November 2021 \| accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Tue, 31st Mar 2020 filed on: 19th, March 2021 \| accounts	Free Download (3 pages)
AA	Full accounts for the period ending Sun, 31st Mar 2019 filed on: 23rd, October 2019 \| accounts	Free Download (16 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2018 filed on: 17th, December 2018 \| accounts	Free Download (17 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2017 filed on: 12th, September 2017 \| accounts	Free Download (17 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2016 filed on: 5th, October 2016 \| accounts	Free Download (17 pages)
AR01	Annual return drawn up to Mon, 1st Feb 2016 with full list of members filed on: 11th, February 2016 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending Tue, 31st Mar 2015 filed on: 29th, December 2015 \| accounts	Free Download (12 pages)
AR01	Annual return drawn up to Sun, 1st Feb 2015 with full list of members filed on: 13th, February 2015 \| annual return	Free Download (9 pages)
AA	Full accounts for the period ending Mon, 31st Mar 2014 filed on: 2nd, September 2014 \| accounts	Free Download (12 pages)
AR01	Annual return drawn up to Sat, 1st Feb 2014 with full list of members filed on: 5th, February 2014 \| annual return	Free Download (6 pages)
SH01	Capital declared on Wed, 5th Feb 2014: 13,000,001 GBP capital
AA	Full accounts for the period ending Sun, 31st Mar 2013 filed on: 25th, October 2013 \| accounts	Free Download (11 pages)
AR01	Annual return drawn up to Fri, 1st Feb 2013 with full list of members filed on: 1st, March 2013 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2012 filed on: 21st, December 2012 \| accounts	Free Download (11 pages)
AR01	Annual return drawn up to Wed, 1st Feb 2012 with full list of members filed on: 5th, March 2012 \| annual return	Free Download (16 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2011 filed on: 20th, December 2011 \| accounts	Free Download (11 pages)
AR01	Annual return drawn up to Tue, 1st Feb 2011 with full list of members filed on: 18th, February 2011 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2010 filed on: 23rd, December 2010 \| accounts	Free Download (11 pages)
AR01	Annual return drawn up to Mon, 1st Feb 2010 with full list of members filed on: 26th, February 2010 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending Tue, 31st Mar 2009 filed on: 14th, December 2009 \| accounts	Free Download (9 pages)
363a	Annual return up to Wed, 4th Feb 2009 with shareholders record filed on: 4th, February 2009 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending Mon, 31st Mar 2008 filed on: 31st, October 2008 \| accounts	Free Download (9 pages)
363a	Annual return up to Fri, 1st Feb 2008 with shareholders record filed on: 1st, February 2008 \| annual return	Free Download (2 pages)
363a	Annual return up to Fri, 1st Feb 2008 with shareholders record filed on: 1st, February 2008 \| annual return	Free Download (2 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2007 filed on: 22nd, October 2007 \| accounts	Free Download (9 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2007 filed on: 22nd, October 2007 \| accounts	Free Download (9 pages)
363a	Annual return up to Tue, 4th Sep 2007 with shareholders record filed on: 4th, September 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to Tue, 4th Sep 2007 with shareholders record filed on: 4th, September 2007 \| annual return	Free Download (2 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2006 filed on: 6th, January 2007 \| accounts	Free Download (10 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2006 filed on: 6th, January 2007 \| accounts	Free Download (10 pages)
363a	Annual return up to Mon, 9th Oct 2006 with shareholders record filed on: 9th, October 2006 \| annual return	Free Download (2 pages)
363a	Annual return up to Mon, 9th Oct 2006 with shareholders record filed on: 9th, October 2006 \| annual return	Free Download (2 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2005 filed on: 5th, February 2006 \| accounts	Free Download (11 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2005 filed on: 5th, February 2006 \| accounts	Free Download (11 pages)
363a	Annual return up to Wed, 5th Oct 2005 with shareholders record filed on: 5th, October 2005 \| annual return	Free Download (3 pages)
363a	Annual return up to Wed, 5th Oct 2005 with shareholders record filed on: 5th, October 2005 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2004 filed on: 8th, November 2004 \| accounts	Free Download (12 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2004 filed on: 8th, November 2004 \| accounts	Free Download (12 pages)
363a	Annual return up to Wed, 22nd Sep 2004 with shareholders record filed on: 22nd, September 2004 \| annual return	Free Download (7 pages)
363a	Annual return up to Wed, 22nd Sep 2004 with shareholders record filed on: 22nd, September 2004 \| annual return	Free Download (7 pages)
363a	Annual return up to Tue, 9th Sep 2003 with shareholders record filed on: 9th, September 2003 \| annual return	Free Download (7 pages)
363a	Annual return up to Tue, 9th Sep 2003 with shareholders record filed on: 9th, September 2003 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending Mon, 31st Mar 2003 filed on: 13th, August 2003 \| accounts	Free Download (12 pages)
AA	Full accounts for the period ending Mon, 31st Mar 2003 filed on: 13th, August 2003 \| accounts	Free Download (12 pages)
AA	Full accounts for the period ending Sun, 31st Mar 2002 filed on: 3rd, May 2003 \| accounts	Free Download (10 pages)
AA	Full accounts for the period ending Sun, 31st Mar 2002 filed on: 3rd, May 2003 \| accounts	Free Download (10 pages)
244	Delivery ext'd 3 mth 31/03/02 filed on: 7th, February 2003 \| accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/03/02 filed on: 7th, February 2003 \| accounts	Free Download (1 page)
363a	Annual return up to Tue, 10th Sep 2002 with shareholders record filed on: 10th, September 2002 \| annual return	Free Download (7 pages)
363a	Annual return up to Tue, 10th Sep 2002 with shareholders record filed on: 10th, September 2002 \| annual return	Free Download (7 pages)
225	Accounting reference date shortened from 31/08/02 to 31/03/02 filed on: 14th, January 2002 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/08/02 to 31/03/02 filed on: 14th, January 2002 \| accounts	Free Download (1 page)

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