Active
Company Information for GREATER GABBARD OFTO HOLDINGS LIMITED
3RD FLOOR, SOUTH BUILDING, 200 ALDERSGATE STREET, LONDON, EC1A 4HD,
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Company Registration Number
08180558
Private Limited Company
Active |
Company Name | ||
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GREATER GABBARD OFTO HOLDINGS LIMITED | ||
Legal Registered Office | ||
3RD FLOOR, SOUTH BUILDING 200 ALDERSGATE STREET LONDON EC1A 4HD Other companies in NW1 | ||
Previous Names | ||
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Company Number | 08180558 | |
---|---|---|
Company ID Number | 08180558 | |
Date formed | 2012-08-15 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 15/08/2015 | |
Return next due | 12/09/2016 | |
Type of accounts | GROUP |
Last Datalog update: | 2024-11-05 14:00:30 |
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Officer | Role | Date Appointed |
---|---|---|
KIRTI RATILAL SHAH |
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REBECCA COLLINS |
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ROBERT ALISTAIR MARTIN GILLESPIE |
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RICHARD DANIEL KNIGHT |
||
NATHAN JOHN WAKEFIELD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SION LAURENCE JONES |
Director | ||
JENNIFER LOUISE CROUCH |
Director | ||
PATRICK MCCARTHY |
Company Secretary | ||
SEAN KENT MCLACHLAN |
Director | ||
BRIAN ROLAND WALKER |
Director | ||
MANISH AGGARWAL |
Director | ||
TAUNO JUHANI SILLANPAA |
Director | ||
STEWART ORRELL |
Director | ||
NIGEL MARSHALL |
Company Secretary | ||
HUGH BARNABAS CROSSLEY |
Director | ||
ALNERY INCORPORATIONS NO. 1 LIMITED |
Company Secretary | ||
ALNERY INCORPORATIONS NO. 1 LIMITED |
Director | ||
ALNERY INCORPORATIONS NO. 2 LIMITED |
Director | ||
KATHERINE CLAIRE ASTLEY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HUMBER GATEWAY OFTO HOLDINGS LIMITED | Director | 2016-03-09 | CURRENT | 2016-03-09 | Active | |
HUMBER GATEWAY OFTO LIMITED | Director | 2016-03-09 | CURRENT | 2016-03-09 | Active | |
HUMBER GATEWAY OFTO INTERMEDIATE LIMITED | Director | 2016-03-09 | CURRENT | 2016-03-09 | Active | |
GWYNT Y MOR OFTO HOLDINGS LIMITED | Director | 2014-01-31 | CURRENT | 2013-11-29 | Active | |
GWYNT Y MOR OFTO INTERMEDIATE LIMITED | Director | 2014-01-31 | CURRENT | 2013-11-29 | Active | |
GWYNT Y MOR OFTO PLC | Director | 2014-01-31 | CURRENT | 2013-11-29 | Active | |
GREATER GABBARD OFTO INTERMEDIATE LIMITED | Director | 2012-12-05 | CURRENT | 2012-08-15 | Active | |
GREATER GABBARD OFTO PLC | Director | 2012-12-05 | CURRENT | 2012-08-15 | Active | |
GREATER GABBARD OFTO INTERMEDIATE LIMITED | Director | 2017-08-01 | CURRENT | 2012-08-15 | Active | |
COMMUNITY SOLUTIONS FOR PRIMARY CARE (CAMDEN & ISLINGTON) LIMITED | Director | 2017-08-01 | CURRENT | 2004-03-09 | Active - Proposal to Strike off | |
COMMUNITY SOLUTIONS FOR PRIMARY CARE (DONCASTER) LIMITED | Director | 2017-08-01 | CURRENT | 2004-10-18 | Active - Proposal to Strike off | |
COMMUNITY SOLUTIONS FOR PRIMARY CARE (BARNSLEY) LIMITED | Director | 2017-08-01 | CURRENT | 2003-07-22 | Active | |
COMMUNITY SOLUTIONS FOR PRIMARY CARE (SOLENT) LIMITED | Director | 2017-08-01 | CURRENT | 2004-02-18 | Active | |
CAMDEN & ISLINGTON ESTATES PARTNERSHIP LIMITED | Director | 2017-08-01 | CURRENT | 2004-03-09 | Active | |
GREATER GABBARD OFTO PLC | Director | 2017-08-01 | CURRENT | 2012-08-15 | Active | |
RESOUND (MOUNT GOULD) LIMITED | Director | 2017-08-01 | CURRENT | 2004-06-29 | Active | |
RESOUND (CATTEDOWN) LIMITED | Director | 2017-08-01 | CURRENT | 2006-10-18 | Active | |
RESOUND (DERRIFORD) LIMITED | Director | 2017-08-01 | CURRENT | 2009-09-15 | Active | |
CAMDEN & ISLINGTON FUNDCO 1 LIMITED | Director | 2017-08-01 | CURRENT | 2004-03-09 | Active | |
COMMUNITY SOLUTIONS FOR PRIMARY CARE (BTG) LIMITED | Director | 2017-08-01 | CURRENT | 2007-02-16 | Active | |
RESOUND (HEALTH) LIMITED | Director | 2017-08-01 | CURRENT | 2004-07-01 | Active | |
ROEHAMPTON HOSPITAL LIMITED | Director | 2017-07-28 | CURRENT | 2000-08-17 | Active | |
ROEHAMPTON HOSPITAL HOLDINGS LIMITED | Director | 2017-07-28 | CURRENT | 2003-09-09 | Active | |
SUSTAINABLE COMMUNITIES FOR LEEDS (HOLDINGS) LIMITED | Director | 2017-07-26 | CURRENT | 2012-12-05 | Active | |
SUSTAINABLE COMMUNITIES FOR LEEDS (FINANCE) PLC | Director | 2017-07-26 | CURRENT | 2013-07-02 | Active | |
SUSTAINABLE COMMUNITIES FOR LEEDS LIMITED | Director | 2017-07-26 | CURRENT | 2012-12-06 | Active | |
TPFL HOLD CO LIMITED | Director | 2017-07-14 | CURRENT | 2010-06-29 | Active | |
THAMES PARTNERSHIP FOR LEARNING LIMITED | Director | 2017-07-14 | CURRENT | 2010-06-29 | Active | |
TPFL PSP ONE LIMITED | Director | 2017-07-14 | CURRENT | 2010-06-29 | Active | |
TPFL PSP TWO LIMITED | Director | 2017-07-14 | CURRENT | 2010-06-29 | Active | |
TPFL PROJECT CO LIMITED | Director | 2017-07-14 | CURRENT | 2010-06-29 | Active | |
INFORMATION RESOURCES (HOLDINGS) LIMITED | Director | 2017-07-10 | CURRENT | 2000-02-16 | Active | |
WEST YORKSHIRE PFI OPERATIONAL TRAINING & ACCOMMODATION (HOLDINGS) LTD | Director | 2017-07-10 | CURRENT | 2012-03-12 | Active | |
INFORMATION RESOURCES (BOURNEMOUTH) LIMITED | Director | 2017-07-10 | CURRENT | 2000-02-16 | Active | |
WEST YORKSHIRE PFI OPERATIONAL TRAINING & ACCOMMODATION LTD | Director | 2017-07-10 | CURRENT | 2012-03-09 | Active | |
BARNSLEY SPV TWO LIMITED | Director | 2017-07-06 | CURRENT | 2010-02-02 | Active | |
BARNSLEY PARTNERSHIP FOR LEARNING LIMITED | Director | 2017-07-06 | CURRENT | 2009-03-11 | Active | |
BARNSLEY SPV ONE LIMITED | Director | 2017-07-06 | CURRENT | 2009-03-13 | Active | |
BARNSLEY HOLDCO TWO LIMITED | Director | 2017-07-06 | CURRENT | 2010-02-02 | Active | |
BARNSLEY PARTNERSHIP FOR LEARNING THREE LIMITED | Director | 2017-07-06 | CURRENT | 2010-09-07 | Active | |
BARNSLEY HOLDCO ONE LIMITED | Director | 2017-07-06 | CURRENT | 2009-03-12 | Active | |
BARNSLEY LOCAL EDUCATION PARTNERSHIP LIMITED | Director | 2017-07-06 | CURRENT | 2009-03-11 | Active | |
BARNSLEY PARTNERSHIP FOR LEARNING TWO LIMITED | Director | 2017-07-06 | CURRENT | 2010-02-02 | Active | |
BARNSLEY HOLDCO THREE LIMITED | Director | 2017-07-06 | CURRENT | 2010-09-07 | Active | |
BARNSLEY SPV THREE LIMITED | Director | 2017-07-06 | CURRENT | 2010-09-07 | Active | |
EQUITIX HEALTHCARE (SURREY) LIMITED | Director | 2017-07-05 | CURRENT | 1996-03-12 | Active - Proposal to Strike off | |
GREENWICH BSF HOLDCO LIMITED | Director | 2017-05-18 | CURRENT | 2009-10-20 | Active | |
GREENWICH BSF SPV LIMITED | Director | 2017-05-18 | CURRENT | 2009-10-20 | Active | |
ESSEX SCHOOLS (HOLDINGS) LIMITED | Director | 2017-05-09 | CURRENT | 2010-03-16 | Active | |
ESSEX SCHOOLS LIMITED | Director | 2017-05-09 | CURRENT | 2010-03-18 | Active | |
ULIVING@ESSEX HOLDCO LIMITED | Director | 2017-04-21 | CURRENT | 2012-04-19 | Active | |
ULIVING@ESSEX LIMITED | Director | 2017-04-21 | CURRENT | 2012-04-19 | Active | |
GREATER GABBARD OFTO INTERMEDIATE LIMITED | Director | 2016-01-20 | CURRENT | 2012-08-15 | Active | |
GREATER GABBARD OFTO PLC | Director | 2016-01-20 | CURRENT | 2012-08-15 | Active | |
EQUITIX CAPITAL INVESTORS UK CABLE LIMITED | Director | 2015-12-01 | CURRENT | 2012-08-22 | Active | |
GREATER GABBARD OFTO INTERMEDIATE LIMITED | Director | 2017-11-03 | CURRENT | 2012-08-15 | Active | |
GREATER GABBARD OFTO PLC | Director | 2017-11-03 | CURRENT | 2012-08-15 | Active | |
FULL CIRCLE GENERATION HOLDING COMPANY LIMITED | Director | 2017-10-02 | CURRENT | 2015-10-16 | Active | |
FULL CIRCLE GENERATION LTD | Director | 2017-10-02 | CURRENT | 2014-05-23 | Active |
Date | Document Type | Document Description |
---|---|---|
Appointment of Mr Oliver Matthew Peach as company secretary on 2024-06-10 | ||
Termination of appointment of Shyam Anil Popat on 2024-06-10 | ||
Change of details for Equitix Capital Investors Uk Cable Limited as a person with significant control on 2020-03-23 | ||
Change of details for Equitix Transmission 2 Limited as a person with significant control on 2020-03-23 | ||
CONFIRMATION STATEMENT MADE ON 26/09/24, WITH NO UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/24 | ||
DIRECTOR APPOINTED MR TARKAN PULUR | ||
APPOINTMENT TERMINATED, DIRECTOR BENJAMIN MICHAEL BURGESS | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 23/09/23, WITH NO UPDATES | ||
SECRETARY'S DETAILS CHNAGED FOR SHYAM ANIL POPAT on 2023-01-20 | ||
Appointment of Shyam Anil Popat as company secretary on 2023-01-13 | ||
Termination of appointment of Edite Jespere on 2023-01-13 | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/09/22, WITH NO UPDATES | |
TM02 | Termination of appointment of Kirti Ratilal Shah on 2022-06-20 | |
AP03 | Appointment of Miss Edite Jespere as company secretary on 2022-06-20 | |
AP01 | DIRECTOR APPOINTED JEMMA SHERMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL ELLIS GILL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD DANIEL KNIGHT | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/09/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR BENJAMIN MICHAEL BURGESS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NATHAN JOHN WAKEFIELD | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/08/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 20/03/20 FROM 5th Floor 120 Aldersgate Street London EC1A 4JQ England | |
AD01 | REGISTERED OFFICE CHANGED ON 20/03/20 FROM 5th Floor 120 Aldersgate Street London EC1A 4JQ England | |
AP01 | DIRECTOR APPOINTED MR PAUL ELLIS GILL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER SIEGFRIED ALEXANDER KRAEMER | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/08/19, WITH NO UPDATES | |
PSC02 | Notification of Equitix Transmission 2 Limited as a person with significant control on 2019-08-16 | |
AP01 | DIRECTOR APPOINTED MR ROGER SIEGFRIED ALEXANDER KRAEMER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ALISTAIR MARTIN GILLESPIE | |
PSC07 | CESSATION OF EQUITIX FUND II LP AS A PERSON OF SIGNIFICANT CONTROL | |
AD01 | REGISTERED OFFICE CHANGED ON 22/07/19 FROM C/O Ems Welken House Charterhouse Square London EC1M 6EH England | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/08/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR NATHAN JOHN WAKEFIELD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SION LAURENCE JONES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/08/17, WITH NO UPDATES | |
PSC05 | PSC'S CHANGE OF PARTICULARS / EQUITIX TRANSMISSION 2 LTD / 01/08/2016 | |
PSC05 | PSC'S CHANGE OF PARTICULARS / EQUITIX CAPITAL INVESTORS UK CABLE LIMITED / 01/08/2016 | |
AP01 | DIRECTOR APPOINTED MR ROBERT ALISTAIR MARTIN GILLESPIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER LOUISE CROUCH | |
LATEST SOC | 22/08/16 STATEMENT OF CAPITAL;GBP 51000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 | |
RES13 | Resolutions passed:
| |
RES01 | ADOPT ARTICLES 22/11/2013 | |
AP03 | Appointment of Mr Kirti Ratilal Shah as company secretary on 2016-01-20 | |
TM02 | Termination of appointment of Patrick Mccarthy on 2016-01-20 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/03/16 FROM C/O Ems Welkin House 10-11 Charterhouse Square London EC1M 6EH England | |
AD01 | REGISTERED OFFICE CHANGED ON 25/01/2016 FROM 350 EUSTON ROAD LONDON NW1 3AX | |
AP01 | DIRECTOR APPOINTED MR RICHARD DANIEL KNIGHT | |
AP01 | DIRECTOR APPOINTED MS JENNIFER LOIUSE CROUCH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SEAN MCLACHLAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN WALKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TAUNO SILLANPAA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MANISH AGGARWAL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEWART ORRELL | |
AP01 | DIRECTOR APPOINTED SEAN KENT MCLACHLAN | |
LATEST SOC | 20/08/15 STATEMENT OF CAPITAL;GBP 51000 | |
AR01 | 15/08/15 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY NIGEL MARSHALL | |
AP03 | SECRETARY APPOINTED PATRICK MCCARTHY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HUGH CROSSLEY | |
AP01 | DIRECTOR APPOINTED MR SION LAURENCE JONES | |
LATEST SOC | 12/09/14 STATEMENT OF CAPITAL;GBP 51000 | |
AR01 | 15/08/14 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 081805580001 | |
RES13 | COMP ENTERED INTO SECUR AGREE, DIR APPOINT TERMS 22/11/2013 | |
RES01 | ADOPT ARTICLES 22/11/2013 | |
AR01 | 15/08/13 FULL LIST | |
AA01 | PREVSHO FROM 31/08/2013 TO 31/03/2013 | |
SH01 | 21/08/13 STATEMENT OF CAPITAL GBP 51000 | |
SH01 | 29/07/13 STATEMENT OF CAPITAL GBP 3 | |
RES15 | CHANGE OF NAME 05/12/2012 | |
CERTNM | COMPANY NAME CHANGED ALNERY NO. 3060 LIMITED CERTIFICATE ISSUED ON 17/12/12 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/12/2012 FROM ONE BISHOPS SQUARE LONDON E1 6AD UNITED KINGDOM | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. STEWART ORRELL / 05/12/2012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALNERY INCORPORATIONS NO. 1 LIMITED | |
AP01 | DIRECTOR APPOINTED MR. TAUNO JUHANI SILLANPAA | |
AP01 | DIRECTOR APPOINTED MR. MANISH AGGARWAL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. HUGH BARNABAS CROSSLEY / 05/12/2012 | |
AP01 | DIRECTOR APPOINTED MRS. REBECCA COLLINS | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. BRIAN ROLAND WALKER / 05/12/2012 | |
AP01 | DIRECTOR APPOINTED MR. HUGH BARNABAS CROSSLEY | |
AP01 | DIRECTOR APPOINTED MR. STEWART ORRELL | |
AP01 | DIRECTOR APPOINTED MR. BRIAN ROLAND WALKER | |
AP03 | SECRETARY APPOINTED NIGEL MARSHALL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ALNERY INCORPORATIONS NO. 1 LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALNERY INCORPORATIONS NO. 1 LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALNERY INCORPORATIONS NO. 2 LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATHERINE ASTLEY | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | DEUTSCHE TRUSTEE COMPANY LIMITED AS SECURITY TRUSTEE |
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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 GREATER GABBARD OFTO HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as GREATER GABBARD OFTO HOLDINGS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |