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GFZ HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Gfz Holdings Limited. The company was founded 9 years ago and was given the registration number 09423981. The firm's registered office is in LEWES. You can find them at 2 St Andrews Place, , Lewes, East Sussex. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:GFZ HOLDINGS LIMITED
Company Number:09423981
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 February 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:2 St Andrews Place, Lewes, East Sussex, United Kingdom, BN7 1UP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 St Andrews Place, Lewes, England, BN7 1UP

Secretary05 February 2015Active
2 St Andrews Place, Lewes, United Kingdom, BN7 1UP

Director05 February 2015Active
2 St Andrews Place, Lewes, United Kingdom, BN7 1UP

Director05 February 2015Active

People with Significant Control

Mr Joseph Noel Leonard
Notified on:06 April 2016
Status:Active
Date of birth:January 1963
Nationality:Irish
Country of residence:United Kingdom
Address:2 St Andrews Place, Lewes, United Kingdom, BN7 1UP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Andrew John Melrose
Notified on:06 April 2016
Status:Active
Date of birth:August 1954
Nationality:British
Country of residence:United Kingdom
Address:2 St Andrews Place, Lewes, United Kingdom, BN7 1UP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-09Confirmation statement

Confirmation statement with no updates.

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2023-04-13Accounts

Accounts with accounts type dormant.

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2023-02-07Confirmation statement

Confirmation statement with no updates.

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2022-04-20Accounts

Accounts with accounts type dormant.

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2022-02-21Confirmation statement

Confirmation statement with no updates.

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2021-04-16Accounts

Accounts with accounts type dormant.

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2021-02-23Confirmation statement

Confirmation statement with no updates.

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2020-04-23Accounts

Accounts with accounts type dormant.

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2020-02-12Confirmation statement

Confirmation statement with updates.

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2019-04-01Accounts

Accounts with accounts type dormant.

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2019-02-14Confirmation statement

Confirmation statement with updates.

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2018-03-28Accounts

Accounts with accounts type dormant.

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2018-02-08Confirmation statement

Confirmation statement with updates.

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2018-02-05Persons with significant control

Change to a person with significant control.

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2018-02-05Persons with significant control

Change to a person with significant control.

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2018-02-05Officers

Change person secretary company with change date.

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2017-11-29Officers

Change person director company with change date.

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2017-11-29Officers

Change person director company with change date.

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2017-04-19Accounts

Accounts with accounts type dormant.

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2017-02-09Confirmation statement

Confirmation statement with updates.

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2016-06-06Accounts

Accounts with accounts type dormant.

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2016-02-11Annual return

Annual return company with made up date full list shareholders.

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2015-03-03Accounts

Change account reference date company current shortened.

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2015-02-05Incorporation

Incorporation company.

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