GFG UK 1 LIMITED

Key Data

Status

Active

Company No.

10819469

Incorporation date

14/06/2017

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 24/04/2023)

03/02/2026

Termination of appointment of Rosena Yau as a director on 2026-02-03

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17/12/2025

Confirmation statement made on 2025-12-16 with no updates

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08/12/2025

Appointment of Ms Rosena Yau as a director on 2025-12-01

View PDF (2 pages)

24/09/2025

Cessation of Global Fashion Group S.A. as a person with significant control on 2025-09-24

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24/09/2025

Notification of Bigfoot Gmbh as a person with significant control on 2025-09-24

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13/06/2025

Termination of appointment of Louise Pender as a director on 2025-06-13

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15/04/2025

Full accounts made up to 2024-12-31

View PDF (18 pages)

23/12/2024

Confirmation statement made on 2024-12-23 with no updates

View PDF (3 pages)

13/06/2024

Confirmation statement made on 2024-06-13 with no updates

View PDF (3 pages)

22/04/2024

Full accounts made up to 2023-12-31

View PDF (19 pages)

11/12/2023

Termination of appointment of Yana Valletta as a secretary on 2023-12-07

View PDF (1 pages)

11/12/2023

Termination of appointment of Yana Valletta as a director on 2023-12-07

View PDF (1 pages)

06/12/2023

Appointment of Ms Louise Pender as a director on 2023-12-06

View PDF (2 pages)

14/08/2023

Termination of appointment of Matthew John Price as a director on 2023-08-14

View PDF (1 pages)

14/08/2023

Appointment of Ms. Helen Hickman as a director on 2023-08-14

View PDF (2 pages)

13/06/2023

Confirmation statement made on 2023-06-13 with no updates

View PDF (3 pages)

24/04/2023

Full accounts made up to 2022-12-31

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

16/12/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Hickman, Helen, Ms.	Director	21/03/2019 - 19/06/2019	8
Hickman, Helen, Ms.	Director	14/08/2023 - Present	8
Chrestin, Nils	Director	14/06/2017 - 12/02/2018	11
Chrestin, Nils	Director	03/07/2018 - 21/03/2019	11
Hodgson, Matthew James	Director	12/02/2018 - 03/07/2018	10

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About GFG UK 1 LIMITED

GFG UK 1 LIMITED is an(a) Active company incorporated on 14/06/2017 with the registered office located at Lincoln House, 296 - 302 High Holborn, London WC1V 7JH. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GFG UK 1 LIMITED?

GFG UK 1 LIMITED is currently Active. It was registered on 14/06/2017 .

Where is GFG UK 1 LIMITED located?

GFG UK 1 LIMITED is registered at Lincoln House, 296 - 302 High Holborn, London WC1V 7JH.

What does GFG UK 1 LIMITED do?

GFG UK 1 LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for GFG UK 1 LIMITED?

The latest filing was on 03/02/2026: Termination of appointment of Rosena Yau as a director on 2026-02-03.