Active
Company Information for GADF HOLDINGS LIMITED
C/O IRWIN MITCHELL LLP RIVERSIDE EAST, 2 MILLSANDS, SHEFFIELD, SOUTH YORKSHIRE, S3 8DT,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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GADF HOLDINGS LIMITED | |
Legal Registered Office | |
C/O IRWIN MITCHELL LLP RIVERSIDE EAST 2 MILLSANDS SHEFFIELD SOUTH YORKSHIRE S3 8DT Other companies in PO19 | |
Company Number | 06527058 | |
---|---|---|
Company ID Number | 06527058 | |
Date formed | 2008-03-07 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 07/03/2016 | |
Return next due | 04/04/2017 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID | GB927149704 |
Last Datalog update: | 2024-11-05 21:09:53 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
IRWIN MITCHELL SECRETARIES LIMITED |
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PATRICIA CLARK |
||
SARAH FORSYTH |
||
PETER JOHN JAMES MCMICHAEL |
||
PETER JOHN JAMES MCMICHAEL |
||
DAVID MORDECAI |
||
DERREN JAMES PLOWS |
||
NEALE ALAN POWELL-COOK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN JOSEPH CARRICK MERRIAM |
Director | ||
GERHARD HEINRICH MARTIN JANSSEN |
Director | ||
DEREK WILIAM MERSH |
Director | ||
DEREK WILIAM MERSH |
Director | ||
WATERLOW SECRETARIES LIMITED |
Company Secretary | ||
WATERLOW NOMINEES LIMITED |
Director |
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Date | Document Type | Document Description |
---|---|---|
20/01/25 STATEMENT OF CAPITAL GBP 335920 | ||
18/12/24 STATEMENT OF CAPITAL GBP 318920 | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 07/03/24, WITH UPDATES | ||
REGISTERED OFFICE CHANGED ON 09/10/23 FROM Thomas Eggar House Friary Lane Chichester West Sussex PO19 1UF | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | ||
Statement of capital on 2023-06-03 GBP303,670 | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
01/03/23 STATEMENT OF CAPITAL GBP 323780 | ||
Change of details for Mr Neale Alan Powell-Cook as a person with significant control on 2019-12-11 | ||
Change of details for Mr Neale Alan Powell-Cook as a person with significant control on 2019-12-11 | ||
CONFIRMATION STATEMENT MADE ON 07/03/23, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 07/03/23, WITH UPDATES | ||
Clarification A second filed CS01 (Statement of Capital and Shareholder Information) was registered on 19/04/2023. | ||
24/01/23 STATEMENT OF CAPITAL GBP 321530 | ||
05/12/22 STATEMENT OF CAPITAL GBP 303530 | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/03/22, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/03/21, WITH NO UPDATES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 12/02/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER SKIPWITH | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/03/20, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID MORDECAI | |
SH01 | 11/12/19 STATEMENT OF CAPITAL GBP 282030 | |
AP01 | DIRECTOR APPOINTED MR PETER SKIPWITH | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DERREN JAMES PLOWS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER JOHN JAMES MCMICHAEL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/03/19, WITH UPDATES | |
RES01 | ADOPT ARTICLES 08/10/18 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
SH08 | Change of share class name or designation | |
SH01 | 21/05/18 STATEMENT OF CAPITAL GBP 259530 | |
SH06 | Cancellation of shares. Statement of capital on 2018-04-26 GBP 252,030.00 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
SH03 | Purchase of own shares | |
AP01 | DIRECTOR APPOINTED MR PETER JOHN JAMES MCMICHAEL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN JOSEPH CARRICK MERRIAM | |
AP01 | DIRECTOR APPOINTED MS SARAH FORSYTH | |
AP01 | DIRECTOR APPOINTED PATRICIA CLARK | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/03/18, WITH NO UPDATES | |
CH01 | Director's details changed for Mr David Mordecai on 2017-10-17 | |
AP01 | DIRECTOR APPOINTED MR PETER JOHN JAMES MCMICHAEL | |
AP01 | DIRECTOR APPOINTED MR DERREN JAMES PLOWS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
RP04AR01 | Second filing of the annual return made up to 2016-03-07 | |
ANNOTATION | Clarification | |
SH01 | 09/10/15 STATEMENT OF CAPITAL GBP 314430 | |
LATEST SOC | 17/03/17 STATEMENT OF CAPITAL;GBP 269430 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR THOMAS EGGAR SECRETARIES LIMITED on 2016-08-16 | |
LATEST SOC | 21/03/16 STATEMENT OF CAPITAL;GBP 269430 | |
AR01 | 07/03/16 FULL LIST | |
AR01 | 07/03/16 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / THOMAS EGGAR SECRETARIES LIMITED / 17/12/2015 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 08/09/15 STATEMENT OF CAPITAL;GBP 291930 | |
SH06 | 30/06/15 STATEMENT OF CAPITAL GBP 291930 | |
SH06 | 07/04/15 STATEMENT OF CAPITAL GBP 315930 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GERHARD JANSSEN | |
LATEST SOC | 11/03/15 STATEMENT OF CAPITAL;GBP 434440 | |
AR01 | 07/03/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEALE ALAN POWELL-COOK / 08/03/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GERHARD HEINRICH MARTIN JANSSEN / 08/03/2014 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / THOMAS EGGAR SECRETARIES LIMITED / 16/08/2014 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/08/2014 FROM THE CORN EXCHANGE BAFFIN LANE CHICHESTER WEST SUSSEX PO19 1GE | |
AD01 | REGISTERED OFFICE CHANGED ON 12/08/2014 FROM, THE CORN EXCHANGE BAFFIN LANE, CHICHESTER, WEST SUSSEX, PO19 1GE | |
LATEST SOC | 22/04/14 STATEMENT OF CAPITAL;GBP 434440 | |
AR01 | 07/03/14 FULL LIST | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / THOMAS EGGAR SECRETARIES LIMITED / 08/03/2013 | |
RES01 | ADOPT ARTICLES 15/11/2013 | |
SH01 | 15/11/13 STATEMENT OF CAPITAL GBP 434440 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
SH06 | 15/05/13 STATEMENT OF CAPITAL GBP 434400 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEREK MERSH | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
AR01 | 07/03/13 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 07/03/12 FULL LIST | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 07/03/11 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NEALE ALAN POWELL-COOK / 24/03/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN JOSEPH CARRICK MERRIAM / 24/03/2011 | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK WILIAM MERSH / 06/03/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GERHARD HEINRICH MARTIN JANSSEN / 06/03/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN JOSEPH CARRICK MERRIAM / 06/03/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NEALE ALAN POWELL-COOK / 06/03/2011 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 07/03/10 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
MG01 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
288a | DIRECTOR APPOINTED DAVID MORDECAI | |
225 | PREVSHO FROM 31/03/2009 TO 31/12/2008 | |
363a | RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS | |
123 | NC INC ALREADY ADJUSTED 10/12/08 | |
RES04 | GBP NC 600000/630000 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
88(2) | AD 10/12/08 GBP SI 30000@1=30000 GBP IC 600000/630000 | |
288a | DIRECTOR APPOINTED DEREK WILLIAM MERSH | |
288a | DIRECTOR APPOINTED JOHN JOSEPH CARRICK MERRIAM | |
123 | NC INC ALREADY ADJUSTED 01/04/08 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | GBP NC 1000/600000 01/04/2008 | |
88(2) | AD 02/04/08 GBP SI 599000@1=599000 GBP IC 1000/600000 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
288a | DIRECTOR APPOINTED NEALE ALAN POWELL-COOK | |
288a | DIRECTOR APPOINTED GERHARD HEINRICH MARTIN JANSSEN | |
288b | APPOINTMENT TERMINATED DIRECTOR DEREK MERSH | |
288a | SECRETARY APPOINTED THOMAS EGGAR SECRETARIES LIMITED | |
288a | DIRECTOR APPOINTED DEREK WILLIAM MERSH | |
288b | APPOINTMENT TERMINATED DIRECTOR WATERLOW NOMINEES LIMITED | |
288b | APPOINTMENT TERMINATED SECRETARY WATERLOW SECRETARIES LIMITED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | LLOYDS TSB COMMERCIAL FINANCE LIMITED |
|
|
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GADF HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as GADF HOLDINGS LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
![]() | 09041100 | Pepper of the genus Piper, neither crushed nor ground | ||
![]() | 09041100 | Pepper of the genus Piper, neither crushed nor ground | ||
![]() | 09041100 | Pepper of the genus Piper, neither crushed nor ground | ||
![]() | 09041100 | Pepper of the genus Piper, neither crushed nor ground | ||
![]() | 09041100 | Pepper of the genus Piper, neither crushed nor ground | ||
![]() | 09041100 | Pepper of the genus Piper, neither crushed nor ground | ||
![]() | 19059010 | Matzos | ||
![]() | 19059010 | Matzos | ||
![]() | 09041100 | Pepper of the genus Piper, neither crushed nor ground | ||
![]() | 09041100 | Pepper of the genus Piper, neither crushed nor ground | ||
![]() | 09041100 | Pepper of the genus Piper, neither crushed nor ground | ||
![]() | 09041100 | Pepper of the genus Piper, neither crushed nor ground | ||
![]() | 09041100 | Pepper of the genus Piper, neither crushed nor ground | ||
![]() | 25010091 | Salt suitable for human consumption | ||
![]() | 09041100 | Pepper of the genus Piper, neither crushed nor ground | ||
![]() | 25010091 | Salt suitable for human consumption | ||
![]() | 09041100 | Pepper of the genus Piper, neither crushed nor ground | ||
![]() | 09041100 | Pepper of the genus Piper, neither crushed nor ground | ||
![]() | 09041100 | Pepper of the genus Piper, neither crushed nor ground | ||
![]() | 09041100 | Pepper of the genus Piper, neither crushed nor ground | ||
![]() | 25010091 | Salt suitable for human consumption | ||
![]() | 09041100 | Pepper of the genus Piper, neither crushed nor ground | ||
![]() | 25010091 | Salt suitable for human consumption | ||
![]() | 9041100 | |||
![]() | 09041100 | Pepper of the genus Piper, neither crushed nor ground | ||
![]() | 25010091 | Salt suitable for human consumption | ||
![]() | 09041100 | Pepper of the genus Piper, neither crushed nor ground | ||
![]() | 25010091 | Salt suitable for human consumption | ||
![]() | 09041100 | Pepper of the genus Piper, neither crushed nor ground | ||
![]() | 25010091 | Salt suitable for human consumption | ||
![]() | 09041100 | Pepper of the genus Piper, neither crushed nor ground | ||
![]() | 25010091 | Salt suitable for human consumption | ||
![]() | 09041100 | Pepper of the genus Piper, neither crushed nor ground | ||
![]() | 25010091 | Salt suitable for human consumption | ||
![]() | 09041100 | Pepper of the genus Piper, neither crushed nor ground | ||
![]() | 25010091 | Salt suitable for human consumption | ||
![]() | 09041100 | Pepper of the genus Piper, neither crushed nor ground | ||
![]() | 25010091 | Salt suitable for human consumption | ||
![]() | 09041100 | Pepper of the genus Piper, neither crushed nor ground | ||
![]() | 25010091 | Salt suitable for human consumption | ||
![]() | 09041100 | Pepper of the genus Piper, neither crushed nor ground | ||
![]() | 25010091 | Salt suitable for human consumption | ||
![]() | 09041100 | Pepper of the genus Piper, neither crushed nor ground | ||
![]() | 25010091 | Salt suitable for human consumption | ||
![]() | 09041100 | Pepper of the genus Piper, neither crushed nor ground | ||
![]() | 25010091 | Salt suitable for human consumption | ||
![]() | 09041100 | Pepper of the genus Piper, neither crushed nor ground | ||
![]() | 25010091 | Salt suitable for human consumption | ||
![]() | 09041100 | Pepper of the genus Piper, neither crushed nor ground | ||
![]() | 25010091 | Salt suitable for human consumption | ||
![]() | 09041100 | Pepper of the genus Piper, neither crushed nor ground | ||
![]() | 25010091 | Salt suitable for human consumption | ||
![]() | 09041100 | Pepper of the genus Piper, neither crushed nor ground | ||
![]() | 25010091 | Salt suitable for human consumption | ||
![]() | 25010091 | Salt suitable for human consumption | ||
![]() | 25010091 | Salt suitable for human consumption | ||
![]() | 25010091 | Salt suitable for human consumption | ||
![]() | 25010091 | Salt suitable for human consumption | ||
![]() | 25010091 | Salt suitable for human consumption | ||
![]() | 25010091 | Salt suitable for human consumption | ||
![]() | 25010091 | Salt suitable for human consumption | ||
![]() | 25010091 | Salt suitable for human consumption | ||
![]() | 09041100 | Pepper of the genus Piper, neither crushed nor ground | ||
![]() | 25010091 | Salt suitable for human consumption | ||
![]() | 25010091 | Salt suitable for human consumption | ||
![]() | 25010091 | Salt suitable for human consumption | ||
![]() | 09041100 | Pepper of the genus Piper, neither crushed nor ground | ||
![]() | 25010091 | Salt suitable for human consumption | ||
![]() | 25010091 | Salt suitable for human consumption | ||
![]() | 25010091 | Salt suitable for human consumption | ||
![]() | 09041100 | Pepper of the genus Piper, neither crushed nor ground | ||
![]() | 25010091 | Salt suitable for human consumption | ||
![]() | 09041100 | Pepper of the genus Piper, neither crushed nor ground | ||
![]() | 25010091 | Salt suitable for human consumption | ||
![]() | 09041100 | Pepper of the genus Piper, neither crushed nor ground | ||
![]() | 25010091 | Salt suitable for human consumption | ||
![]() | 09041100 | Pepper of the genus Piper, neither crushed nor ground | ||
![]() | 25010091 | Salt suitable for human consumption | ||
![]() | 09041100 | Pepper of the genus Piper, neither crushed nor ground | ||
![]() | 25010091 | Salt suitable for human consumption | ||
![]() | 09041100 | Pepper of the genus Piper, neither crushed nor ground | ||
![]() | 25010091 | Salt suitable for human consumption | ||
![]() | 09041100 | Pepper of the genus Piper, neither crushed nor ground | ||
![]() | 25010091 | Salt suitable for human consumption | ||
![]() | 09041100 | Pepper of the genus Piper, neither crushed nor ground | ||
![]() | 25010091 | Salt suitable for human consumption | ||
![]() | 09041100 | Pepper of the genus Piper, neither crushed nor ground | ||
![]() | 25010091 | Salt suitable for human consumption | ||
![]() | 09041100 | Pepper of the genus Piper, neither crushed nor ground | ||
![]() | 25010091 | Salt suitable for human consumption | ||
![]() | 09041100 | Pepper of the genus Piper, neither crushed nor ground | ||
![]() | 25010091 | Salt suitable for human consumption | ||
![]() | 09041100 | Pepper of the genus Piper, neither crushed nor ground | ||
![]() | 25010091 | Salt suitable for human consumption | ||
![]() | 09041100 | Pepper of the genus Piper, neither crushed nor ground | ||
![]() | 25010091 | Salt suitable for human consumption | ||
![]() | 09041100 | Pepper of the genus Piper, neither crushed nor ground | ||
![]() | 25010091 | Salt suitable for human consumption | ||
![]() | 09041100 | Pepper of the genus Piper, neither crushed nor ground | ||
![]() | 25010091 | Salt suitable for human consumption | ||
![]() | 09041100 | Pepper of the genus Piper, neither crushed nor ground | ||
![]() | 25010091 | Salt suitable for human consumption | ||
![]() | 09041100 | Pepper of the genus Piper, neither crushed nor ground | ||
![]() | 25010091 | Salt suitable for human consumption | ||
![]() | 09041100 | Pepper of the genus Piper, neither crushed nor ground | ||
![]() | 25010091 | Salt suitable for human consumption | ||
![]() | 09041100 | Pepper of the genus Piper, neither crushed nor ground | ||
![]() | 25010091 | Salt suitable for human consumption | ||
![]() | 09041100 | Pepper of the genus Piper, neither crushed nor ground | ||
![]() | 25010091 | Salt suitable for human consumption | ||
![]() | 09041100 | Pepper of the genus Piper, neither crushed nor ground | ||
![]() | 25010091 | Salt suitable for human consumption | ||
![]() | 09041100 | Pepper of the genus Piper, neither crushed nor ground | ||
![]() | 25010091 | Salt suitable for human consumption |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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