Gabf Holdings Limited

Company details

Type

Private Limited Company

Incorporated

2002-12-10

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2023-12-31 · FULL

Next accounts due

2025-12-31 171 days overdue

Confirmation statement

last made up 2026-03-23 · next due 2027-04-06

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (22)

• Dal Farra, Marcello · Director appointed 2026-03-23
• Ribeiro, Igor · Director appointed 2025-12-16
• Bassi, William · Director appointed 2025-12-16
• Cremonini, Gloria · Director appointed 2019-05-01 resigned 2026-03-20
• Ghirarduzzi, Antonio · Director appointed 2012-08-06 resigned 2025-01-31
• Ghirarduzzi, Antonio · Secretary appointed 2012-08-06 resigned 2025-01-31
• Cheeseman, David Stewart · Director appointed 2012-08-06 resigned 2024-10-16
• Biasoni, Cristian · Director appointed 2017-09-25 resigned 2024-09-30
• Rankin, Gerald · Director appointed 2019-05-01 resigned 2019-12-31
• Sebastiani Croce, Fabio · Director appointed 2012-08-06 resigned 2019-04-30
• Westmore, Geoffrey David · Director appointed 2007-08-01 resigned 2012-08-06
• Wootton, Geoffrey · Director appointed 2006-05-15 resigned 2012-08-06
• Smith, Michael Bernard · Director appointed 2006-05-15 resigned 2012-08-06
• Guthrie, Garth Michael · Director appointed 2003-11-05 resigned 2012-08-06
• Heasman, Philip · Director appointed 2003-03-13 resigned 2012-08-06
• Wild, Brian · Director appointed 2006-05-15 resigned 2011-07-15
• Engle, Christianne K · Director appointed 2002-12-10 resigned 2007-08-31
• Neuner, Michael · Director appointed 2002-12-10 resigned 2006-06-06
• Rinaldo, Rosa · Director appointed 2004-09-22 resigned 2006-05-26
• Banford, David John · Director appointed 2002-12-10 resigned 2006-04-05
• Simson, Ronald David James · Director appointed 2002-12-10 resigned 2006-04-05
• Swift Incorporations Limited · Corporate Nominee Secretary appointed 2002-12-10 resigned 2002-12-10

People with significant control (1)

• Chef Express Uk Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (5)

All charges satisfied.

• Debenture Satisfied
  Held by Geoff Westmore, Robert Burrow Consultancy LLP, Michael Guthrie, Neil Brown, Mike Smith, Philip Heasman
  Created 2009-08-03 · satisfied 2011-02-10
  Fixed and floating charge over all the undertaking, property, assets and rights.
• Debenture Satisfied
  Held by Hsbc Bank PLC
  Created 2006-10-17 · satisfied 2026-02-11
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Composite guarantee and debenture Satisfied
  Held by Canada Bread UK Limited
  Created 2006-03-14 · satisfied 2012-08-17
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
• Debenture Satisfied
  Held by Grenadier Capital Limited
  Created 2003-03-20 · satisfied 2008-01-18
  All estates or interests in any other f/h or l/h property, by way of fixed charge all securities together with all related rights. Assigned the insurances all future book and other debts, all rights and benefits under any agreements, all intellectual property rights, the present and future goodwill, the benefit of all licences, consents and authorisations. See the mortgage charge document for full details.
• Debenture Satisfied
  Held by Grenadier Capital Limited
  Created 2003-03-20 · satisfied 2008-01-18
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.

Recent filings (15)

• 2026-06-05 Full accounts (paper) AA Accounts
• 2026-04-17 Confirmation statement (no updates) CS01 Confirmation statement
• 2026-04-17 Change registered office address company with date old address new address AD01 Address
• 2026-04-09 Termination director company with name termination date TM01 Officers
• 2026-04-02 Appointment of director AP01 Officers
• 2026-02-11 Mortgage satisfy charge full MR04 Mortgage
• 2025-12-17 Appointment of director AP01 Officers
• 2025-12-17 Appointment of director AP01 Officers
• 2025-05-20 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-05-20 Termination director company with name termination date TM01 Officers
• 2025-05-20 Termination secretary company with name termination date TM02 Officers
• 2025-02-10 Full accounts (paper) AA Accounts
• 2024-10-24 Termination director company with name termination date TM01 Officers
• 2024-10-24 Termination director company with name termination date TM01 Officers
• 2024-04-30 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.