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GTF HOLDINGS LIMITED

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

This company is commonly known as Gtf Holdings Limited. The company was founded 7 years ago and was given the registration number 10580926. The firm's registered office is in LONDON. You can find them at 3rd Floor, Audrey House, 16-20 Ely Place, London, . This company's SIC code is 69109 - Activities of patent and copyright agents; other legal activities n.e.c..

Company Information

Name:GTF HOLDINGS LIMITED
Company Number:10580926
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 January 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 69109 - Activities of patent and copyright agents; other legal activities n.e.c.

Office Address & Contact

Registered Address:3rd Floor, Audrey House, 16-20 Ely Place, London, United Kingdom, EC1N 6SN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3rd Floor, Audrey House, 16-20 Ely Place, London, United Kingdom, EC1N 6SN

Secretary24 January 2017Active
3rd Floor, Audrey House, 16-20 Ely Place, London, United Kingdom, EC1N 6SN

Director24 January 2017Active
3rd Floor, Audrey House, 16-20 Ely Place, London, United Kingdom, EC1N 6SN

Director24 January 2017Active
3rd Floor, Audrey House, 16-20 Ely Place, London, United Kingdom, EC1N 6SN

Director24 January 2017Active

People with Significant Control

Mr Tobias John Windheuser Duthie
Notified on:24 January 2017
Status:Active
Date of birth:October 1968
Nationality:British
Country of residence:United Kingdom
Address:3rd Floor, Audrey House, 16-20 Ely Place, London, United Kingdom, EC1N 6SN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Frances Teresa Windheuser Duthie Mcleod
Notified on:24 January 2017
Status:Active
Date of birth:November 1965
Nationality:British
Country of residence:United Kingdom
Address:3rd Floor, Audrey House, 16-20 Ely Place, London, United Kingdom, EC1N 6SN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Gregory Malkin Mason
Notified on:24 January 2017
Status:Active
Date of birth:August 1970
Nationality:American
Country of residence:United Kingdom
Address:3rd Floor, Audrey House, 16-20 Ely Place, London, United Kingdom, EC1N 6SN
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-01Confirmation statement

Confirmation statement with no updates.

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2023-12-09Accounts

Accounts with accounts type dormant.

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2023-12-02Gazette

Gazette filings brought up to date.

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2023-11-28Gazette

Gazette notice compulsory.

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2023-03-08Confirmation statement

Confirmation statement with no updates.

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2022-11-03Confirmation statement

Confirmation statement with updates.

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2022-11-03Confirmation statement

Confirmation statement with updates.

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2022-11-03Accounts

Accounts with accounts type dormant.

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2022-11-03Accounts

Accounts with accounts type total exemption full.

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2022-11-03Accounts

Accounts with accounts type total exemption full.

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2022-11-03Restoration

Administrative restoration company.

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2021-06-29Gazette

Gazette dissolved compulsory.

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2021-04-13Gazette

Gazette notice compulsory.

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2021-02-16Address

Change sail address company with old address new address.

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2021-02-15Address

Move registers to registered office company with new address.

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2020-01-27Address

Move registers to sail company with new address.

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2020-01-24Address

Change sail address company with new address.

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2020-01-23Confirmation statement

Confirmation statement with no updates.

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2020-01-10Officers

Change person director company with change date.

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2020-01-10Officers

Change person director company with change date.

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2019-10-10Accounts

Accounts with accounts type total exemption full.

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2019-02-05Confirmation statement

Confirmation statement with no updates.

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2018-10-03Accounts

Accounts with accounts type dormant.

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2018-09-06Accounts

Change account reference date company previous shortened.

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2018-04-25Confirmation statement

Confirmation statement with no updates.

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