Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > GDFC HOLDCO LIMITED
Company Information for

GDFC HOLDCO LIMITED

VISCOUNT COURT, SIR FRANK WHITTLE WAY, BLACKPOOL, LANCASHIRE, FY4 2FB,
Company Registration Number
08272183
Private Limited Company
Active

Company Overview

About Gdfc Holdco Ltd
GDFC HOLDCO LIMITED was founded on 2012-10-29 and has its registered office in Blackpool. The organisation's status is listed as "Active". Gdfc Holdco Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
GDFC HOLDCO LIMITED
 
Legal Registered Office
VISCOUNT COURT
SIR FRANK WHITTLE WAY
BLACKPOOL
LANCASHIRE
FY4 2FB
Other companies in EC2Y
 
Filing Information
Company Number 08272183
Company ID Number 08272183
Date formed 2012-10-29
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 29/10/2015
Return next due 26/11/2016
Type of accounts FULL
Last Datalog update: 2024-01-08 18:52:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GDFC HOLDCO LIMITED
Is this data useful to you?
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.

Company Officers of GDFC HOLDCO LIMITED

Current Directors
Officer Role Date Appointed
DAVID RICHARD RENDELL
 Director 2018-05-25
VICTORIA MARY ROSKILL
 Director 2018-05-25
Previous Officers
Officer Role Date Appointed Date Resigned
KILIAN AUSTIN PENDER
 Director 2017-01-13 2018-05-25
HARVINDER SINGH NIJJAR
 Director 2017-01-13 2018-02-05
PAUL WILLIAMSON
 Company Secretary 2012-10-29 2017-01-13
DAVID MICHAEL BRENT
 Director 2015-05-20 2017-01-13
DEREK ARTHUR LICKORISH
 Director 2016-01-20 2017-01-13
PAUL WILLIAMSON
 Director 2012-10-29 2017-01-13
JAMES MARK BAYLEY
 Director 2013-02-11 2015-12-16
MARTIN JOHN CALLAGHAN
 Director 2012-10-29 2015-12-16
VICTORIA ROSKILL
 Company Secretary 2013-05-15 2015-10-31
MAHNAZ AKBARY-SAFA
 Director 2013-04-11 2015-05-29
ROSALIND MIRIAM ALTMANN
 Director 2014-01-15 2015-02-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID RICHARD RENDELL GDFC ASSETS LIMITED Director 2018-05-25 CURRENT 2012-10-29 Active
DAVID RICHARD RENDELL ALLIUM LENDING GROUP LIMITED Director 2018-05-25 CURRENT 2016-02-26 Active
DAVID RICHARD RENDELL ALLIUM MONEY LIMITED Director 2018-05-25 CURRENT 2017-09-22 Active
DAVID RICHARD RENDELL GDFC SERVICES PLC Director 2018-05-25 CURRENT 2012-10-29 Active
VICTORIA MARY ROSKILL GDFC ASSETS LIMITED Director 2018-05-25 CURRENT 2012-10-29 Active
VICTORIA MARY ROSKILL ALLIUM LENDING GROUP LIMITED Director 2018-05-25 CURRENT 2016-02-26 Active
VICTORIA MARY ROSKILL ALLIUM MONEY LIMITED Director 2018-05-25 CURRENT 2017-09-22 Active
VICTORIA MARY ROSKILL GDFC SERVICES PLC Director 2018-05-25 CURRENT 2012-10-29 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-27APPOINTMENT TERMINATED, DIRECTOR PAUL HENRY OWEN MCGARRIGLE
2023-10-20Register inspection address changed from C12, 12 Cathedral Road Cardiff Caerdydd CF11 9LJ United Kingdom to 3rd Floor 4 Callaghan Square Cardiff CF10 5BT
2023-10-19Registers moved to registered inspection location of C12, 12 Cathedral Road Cardiff Caerdydd CF11 9LJ
2023-08-10FULL ACCOUNTS MADE UP TO 31/12/22
2023-06-29REGISTERED OFFICE CHANGED ON 29/06/23 FROM Hogarth House 136 High Holborn London Greater London WC1V 6PX England
2023-04-27Director's details changed for Julian Stanley Nutley on 2023-04-27
2023-04-27Director's details changed for Mrs Paul Henry Owen Mcgarrigle on 2023-04-27
2022-12-18APPOINTMENT TERMINATED, DIRECTOR SUSANNAH LOUISE ALIKER
2022-12-18TM01APPOINTMENT TERMINATED, DIRECTOR SUSANNAH LOUISE ALIKER
2022-11-07CONFIRMATION STATEMENT MADE ON 07/11/22, WITH UPDATES
2022-11-07CS01CONFIRMATION STATEMENT MADE ON 07/11/22, WITH UPDATES
2022-08-08FULL ACCOUNTS MADE UP TO 31/12/21
2022-08-08AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-05-09AP01DIRECTOR APPOINTED MRS SUSANNAH LOUISE ALIKER
2022-05-07AP01DIRECTOR APPOINTED MR ALEXANDER JOHN MOLLART
2022-04-14TM01APPOINTMENT TERMINATED, DIRECTOR PAUL JONATHAN NOBLE
2022-02-14APPOINTMENT TERMINATED, DIRECTOR JORRIT MATTHJIS KOOP
2022-02-14APPOINTMENT TERMINATED, DIRECTOR JORRIT MATTHJIS KOOP
2022-02-14TM01APPOINTMENT TERMINATED, DIRECTOR JORRIT MATTHJIS KOOP
2022-01-21REGISTERED OFFICE CHANGED ON 21/01/22 FROM 40 Bernard Street London WC1N 1LE England
2022-01-21AD01REGISTERED OFFICE CHANGED ON 21/01/22 FROM 40 Bernard Street London WC1N 1LE England
2021-11-02CS01CONFIRMATION STATEMENT MADE ON 29/10/21, WITH NO UPDATES
2021-10-07AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-03-05AD01REGISTERED OFFICE CHANGED ON 05/03/21 FROM Imperial House 15 - 19 Kingsway London WC2B 6UN England
2020-10-30CS01CONFIRMATION STATEMENT MADE ON 29/10/20, WITH NO UPDATES
2020-10-05AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-08-21MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082721830002
2020-01-29AP01DIRECTOR APPOINTED MR PAUL JONATHAN NOBLE
2019-10-29CS01CONFIRMATION STATEMENT MADE ON 29/10/19, WITH UPDATES
2019-09-30AD03Registers moved to registered inspection location of C12, 12 Cathedral Road Cardiff Caerdydd CF11 9LJ
2019-09-30AD02Register inspection address changed to C12, 12 Cathedral Road Cardiff Caerdydd CF11 9LJ
2019-07-08AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-04-10AP01DIRECTOR APPOINTED JULIAN STANLEY NUTLEY
2019-04-10TM01APPOINTMENT TERMINATED, DIRECTOR VICTORIA MARY ROSKILL
2018-11-05CS01CONFIRMATION STATEMENT MADE ON 29/10/18, WITH UPDATES
2018-11-05PSC05Change of details for Gdfc Services Limited as a person with significant control on 2018-01-02
2018-10-01AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-05-29AP01DIRECTOR APPOINTED MR DAVID RICHARD RENDELL
2018-05-29TM01APPOINTMENT TERMINATED, DIRECTOR KILIAN AUSTIN PENDER
2018-05-29AP01DIRECTOR APPOINTED MRS VICTORIA MARY WILSON ROSKILL
2018-05-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 082721830002
2018-03-07TM01APPOINTMENT TERMINATED, DIRECTOR HARVINDER SINGH NIJJAR
2018-02-05AD01REGISTERED OFFICE CHANGED ON 05/02/18 FROM 20 Eastbourne Terrace London W2 6LG England
2017-11-06CS01CONFIRMATION STATEMENT MADE ON 29/10/17, WITH NO UPDATES
2017-09-12AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-08-09AD01REGISTERED OFFICE CHANGED ON 09/08/17 FROM Suite 10.05, 20 Eastbourne Terrace London W2 6LG England
2017-02-101.4Notice of completion of liquidation voluntary arrangement
2017-02-101.1Voluntary liquidation. Notice of meeting approving company voluntary arrangement
2017-01-20AD01REGISTERED OFFICE CHANGED ON 20/01/17 FROM C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ
2017-01-18AP01DIRECTOR APPOINTED MR KILIAN AUSTIN PENDER
2017-01-17TM01APPOINTMENT TERMINATED, DIRECTOR DEREK LICKORISH
2017-01-17TM01APPOINTMENT TERMINATED, DIRECTOR DAVID BRENT
2017-01-17TM02APPOINTMENT TERMINATED, SECRETARY PAUL WILLIAMSON
2017-01-17TM01APPOINTMENT TERMINATED, DIRECTOR PAUL WILLIAMSON
2017-01-17AP01DIRECTOR APPOINTED MR HARVINDER SINGH NIJJAR
2017-01-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-11-08LATEST SOC08/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-08CS01CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES
2016-10-031.1NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT
2016-05-19AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-02-18AP01DIRECTOR APPOINTED MR DEREK ARTHUR LICKORISH
2016-01-12TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN CALLAGHAN
2016-01-12TM01APPOINTMENT TERMINATED, DIRECTOR JAMES BAYLEY
2015-12-17LATEST SOC17/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-17AR0129/10/15 FULL LIST
2015-11-02TM02APPOINTMENT TERMINATED, SECRETARY VICTORIA ROSKILL
2015-06-01TM01APPOINTMENT TERMINATED, DIRECTOR MAHNAZ AKBARY-SAFA
2015-06-01AP01DIRECTOR APPOINTED DAVID MICHAEL BRENT
2015-04-22AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-02-27TM01APPOINTMENT TERMINATED, DIRECTOR ROSALIND ALTMANN
2014-11-03LATEST SOC03/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-03AR0129/10/14 FULL LIST
2014-08-07AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-02-03AP01DIRECTOR APPOINTED DR ROSALIND MIRIAM ALTMANN
2013-11-05AR0129/10/13 FULL LIST
2013-10-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOHN CALLAGHAN / 29/10/2013
2013-10-30CH03SECRETARY'S CHANGE OF PARTICULARS / PAUL WILLIAMSON / 29/10/2013
2013-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL WILLIAMSON / 29/10/2013
2013-10-29CH03SECRETARY'S CHANGE OF PARTICULARS / VICTORIA ROSKILL / 29/10/2013
2013-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MARK BAYLEY / 29/10/2013
2013-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MAHNAZ AKBARY-SAFA / 29/10/2013
2013-05-22AP03SECRETARY APPOINTED VICTORIA ROSKILL
2013-05-11AP01DIRECTOR APPOINTED MAHNAZ AKBARY-SAFA
2013-03-20MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2013-02-15AA01CURREXT FROM 31/10/2013 TO 31/12/2013
2013-02-12AP01DIRECTOR APPOINTED MR JAMES MARK BAYLEY
2012-10-29NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to GDFC HOLDCO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GDFC HOLDCO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2013-03-20 Satisfied UK GREEN INVESTMENT BANK PLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31

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 GDFC HOLDCO LIMITED

Intangible Assets
Patents
We have not found any records of GDFC HOLDCO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GDFC HOLDCO LIMITED
Trademarks
We have not found any records of GDFC HOLDCO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GDFC HOLDCO LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as GDFC HOLDCO LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GDFC HOLDCO LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GDFC HOLDCO LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GDFC HOLDCO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode FY4 2FB