Menna Overview
Here’s a quick overview of GFI HOLDINGS LIMITED 👀 — a London based business that started in 1997.
GFI HOLDINGS LIMITED
- Company statusactive
- Company No03405222
- Age29 years Incorporated 14 July 1997
- Officers5
Address
5 Churchill Place, Canary Wharf, London, E14 5RD, United Kingdom
GFI HOLDINGS LIMITED is an active company incorporated on 14 July 1997 and based in London, United Kingdom. The company was registered 29 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64205 Activities of financial services holding companies
Accounts
Available to 30 November 2024. Next accounts due by 31 August 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 25 Jul 2025
Change Account Reference Date Company Previous Shortened
1 Year Ago on 10 Feb 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 07 Feb 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 07 Feb 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 14 Jan 2025
Accounts With Accounts Type Full
1 Year Ago on 17 Sep 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 02 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 15 Jul 2024
Accounts With Accounts Type Full
2 Years Ago on 03 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 17 Jul 2023
Accounts With Accounts Type Full
3 Years Ago on 23 Jun 2023
Gazette Filings Brought Up To Date
3 Years Ago on 30 Nov 2022
Gazette Notice Compulsory
3 Years Ago on 29 Nov 2022
Change Person Director Company With Change Date
3 Years Ago on 06 Oct 2022
Accounts With Accounts Type Full
3 Years Ago on 07 Sep 2022
Confirmation Statement With Updates
4 Years Ago on 18 Jul 2022
Termination Director Company With Name Termination Date
4 Years Ago on 06 Sep 2021
Confirmation Statement With No Updates
4 Years Ago on 02 Aug 2021
Termination Director Company With Name Termination Date
5 Years Ago on 21 Jul 2021
Appoint Person Director Company With Name Date
5 Years Ago on 04 Jun 2021
Termination Director Company With Name Termination Date
5 Years Ago on 17 May 2021
Accounts With Accounts Type Full
5 Years Ago on 24 Feb 2021
Change Person Director Company With Change Date
5 Years Ago on 22 Jan 2021
Appoint Person Director Company With Name Date
5 Years Ago on 18 Dec 2020
Termination Director Company With Name Termination Date
5 Years Ago on 18 Dec 2020
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ISAACS, Jonathan Andrew | secretary | 06 Feb 2025 | |
| KIRSANOVA, Anastasia | secretary | 06 Feb 2025 | |
| DENYSSEN, Darryl Anthony | director | May 1973 | 03 Jun 2021 |
| MARTIN, James Richard | director | Mar 1966 | 01 Dec 2020 |
| SKITT, John Martin | director | Oct 1973 | 01 Dec 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Gfi Emea Holdings Limited | 06 Apr 2016 |
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Here’s a quick overview of GFI HOLDINGS LIMITED 👀 — a London based business that started in 1997.