Gdfc Holdco Limited

Company details

Type

Private Limited Company

Incorporated

2012-10-29

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · FULL

Next accounts due

2026-09-30 in 103 days

Confirmation statement

last made up 2025-12-19 · next due 2027-01-02

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (22)

• Malik, Marriam · Secretary appointed 2025-07-01
• Chandler, Neil · Director appointed 2025-06-30
• Heaps, Ryan · Director appointed 2025-06-26
• Mollart, Alexander John · Director appointed 2022-05-05 resigned 2025-06-30
• Mcgarrigle, Paul Henry Owen · Director appointed 2019-03-28 resigned 2024-02-27
• Nutley, Julian Stanley · Director appointed 2019-03-28 resigned 2024-02-19
• Aliker, Susannah Louise · Director appointed 2022-05-05 resigned 2022-12-08
• Noble, Paul Jonathan · Director appointed 2020-01-28 resigned 2022-03-25
• Koop, Jorrit Matthjis · Director appointed 2019-03-28 resigned 2022-01-28
• Roskill, Victoria Mary · Director appointed 2018-05-25 resigned 2019-03-28
• Rendell, David Richard · Director appointed 2018-05-25 resigned 2019-03-28
• Pender, Kilian Austin · Director appointed 2017-01-13 resigned 2018-05-25
• Nijjar, Harvinder Singh · Director appointed 2017-01-13 resigned 2018-02-05
• Lickorish, Derek Arthur · Director appointed 2016-01-20 resigned 2017-01-13
• Brent, David Michael · Director appointed 2015-05-20 resigned 2017-01-13
• Williamson, Paul · Secretary appointed 2012-10-29 resigned 2017-01-13
• Williamson, Paul · Director appointed 2012-10-29 resigned 2017-01-13
• Bayley, James Mark · Director appointed 2013-02-11 resigned 2015-12-16
• Callaghan, Martin John · Director appointed 2012-10-29 resigned 2015-12-16
• Roskill, Victoria · Secretary appointed 2013-05-15 resigned 2015-10-31
• Akbary-Safa, Mahnaz · Director appointed 2013-04-11 resigned 2015-05-29
• Altmann, Rosalind Miriam · Director appointed 2014-01-15 resigned 2015-02-26

People with significant control (1)

• Gdfc Services Plc 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 (2)

All charges satisfied.

• A registered charge Satisfied 082721830002
  Held by Honeycomb Investment Trust PLC
  Created 2018-05-25 · satisfied 2020-08-21
  N/A.
• Debenture Satisfied
  Held by UK Green Investment Bank PLC
  Created 2013-03-14 · satisfied 2017-01-16
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, see image for full details.

Recent filings (15)

• 2025-12-24 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-12-23 Replacement filing of director appointment with name RP01AP01 Officers
• 2025-07-02 Appointment of director AP01 Officers
• 2025-07-01 Termination director company with name termination date TM01 Officers
• 2025-07-01 Appointment of secretary AP03 Officers
• 2025-07-01 Appointment of director (paper) AP01 Officers
• 2025-06-10 Full accounts (paper) AA Accounts
• 2024-12-19 Change sail address company with old address new address AD02 Address
• 2024-12-19 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-08-16 Full accounts (paper) AA Accounts
• 2024-07-03 Director details changed CH01 Officers
• 2024-02-27 Termination director company with name termination date TM01 Officers
• 2024-02-19 Termination director company with name termination date TM01 Officers
• 2023-12-18 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-11-07 Confirmation statement (with updates) CS01 Confirmation statement

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