GFI HOLDINGS LIMITED

Key Data

Status

Active

Company No.

03405222

Incorporation date

14/07/1997

Size

Full

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/11/2005)

03/09/2025

Full accounts made up to 2024-11-30

View PDF (33 pages)

25/07/2025

Confirmation statement made on 2025-07-14 with no updates

View PDF (3 pages)

10/02/2025

Previous accounting period shortened from 2024-12-31 to 2024-11-30

View PDF (1 pages)

07/02/2025

Appointment of Anastasia Kirsanova as a secretary on 2025-02-06

View PDF (2 pages)

07/02/2025

Appointment of Jonathan Andrew Isaacs as a secretary on 2025-02-06

View PDF (2 pages)

14/01/2025

Termination of appointment of Robert Mark Snelling as a secretary on 2024-12-31

View PDF (1 pages)

17/09/2024

Full accounts made up to 2023-12-31

View PDF (32 pages)

02/09/2024

Registered office address changed from 1 Snowden Street London EC2A 2DQ to 5 Churchill Place Canary Wharf London E14 5rd on 2024-09-02

View PDF (1 pages)

15/07/2024

Confirmation statement made on 2024-07-14 with no updates

View PDF (3 pages)

03/10/2023

Full accounts made up to 2022-12-31

View PDF (34 pages)

17/07/2023

Confirmation statement made on 2023-07-14 with no updates

View PDF (3 pages)

23/06/2023

Full accounts made up to 2021-12-31

View PDF (35 pages)

30/11/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

29/11/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

08/11/2005

Registered office changed on 08/11/05 from:\gfi house 9 hewett street, london, EC2A 3NN

View PDF (1 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

30/11/2024

Next confirmation date

14/07/2026

Last change occurred

30/11/2024

Accounts

Full

Last made up date

30/11/2024

Next account date

30/11/2025

Next due on

31/08/2026

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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
Mcmillan, Stephen John	Director	31/03/2004 - 02/04/2007	37
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	13/07/1997 - 13/07/1997	99600
INSTANT COMPANIES LIMITED	Nominee Director	13/07/1997 - 13/07/1997	43699
Herrtage, Andrew Mark	Director	13/07/1997 - 29/06/2006	35
Levi, Ronald Daniel	Director	31/03/2004 - 29/04/2015	27

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

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

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Category:

Silviculture and other forestry activities

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12543378

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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

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Reg. date:

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 GFI HOLDINGS LIMITED

GFI HOLDINGS LIMITED is an(a) Active company incorporated on 14/07/1997 with the registered office located at 5 Churchill Place, Canary Wharf, London E14 5RD. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GFI HOLDINGS LIMITED?

GFI HOLDINGS LIMITED is currently Active. It was registered on 14/07/1997 .

Where is GFI HOLDINGS LIMITED located?

GFI HOLDINGS LIMITED is registered at 5 Churchill Place, Canary Wharf, London E14 5RD.

What does GFI HOLDINGS LIMITED do?

GFI HOLDINGS LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for GFI HOLDINGS LIMITED?

The latest filing was on 03/09/2025: Full accounts made up to 2024-11-30.