GADF HOLDINGS LIMITED
- Company statusactive
- Company No06527058
- Age17 years 4 months Incorporated 7 March 2008
- Officers6
Address
C/O Irwin Mitchell Llp Riverside East, 2 Millsands, Sheffield, South Yorkshire, S3 8DT, United Kingdom
GADF HOLDINGS LIMITED is an active company incorporated on 7 March 2008 and based in Sheffield, South Yorkshire, United Kingdom. The company was registered 17 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Change Person Director Company With Change Date
4 Months Ago on 19 Mar 2025
Confirmation Statement With Updates
4 Months Ago on 18 Mar 2025
Change Person Director Company With Change Date
4 Months Ago on 18 Mar 2025
Change Person Director Company With Change Date
4 Months Ago on 18 Mar 2025
Change Person Director Company With Change Date
4 Months Ago on 18 Mar 2025
Change To A Person With Significant Control
4 Months Ago on 18 Mar 2025
Capital Allotment Shares
6 Months Ago on 21 Jan 2025
Capital Allotment Shares
7 Months Ago on 20 Dec 2024
Accounts With Accounts Type Group
10 Months Ago on 27 Sep 2024
Confirmation Statement With Updates
1 Year Ago on 19 Mar 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 09 Oct 2023
Accounts With Accounts Type Group
1 Year Ago on 26 Sep 2023
Capital Alter Shares Redemption Statement Of Capital
2 Years Ago on 04 Jul 2023
Resolution
2 Years Ago on 23 Jun 2023
Memorandum Articles
2 Years Ago on 23 Jun 2023
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 19 Apr 2023
Capital Allotment Shares
2 Years Ago on 05 Apr 2023
Confirmation Statement
2 Years Ago on 22 Mar 2023
Change To A Person With Significant Control
2 Years Ago on 22 Mar 2023
Capital Allotment Shares
2 Years Ago on 27 Jan 2023
Capital Allotment Shares
2 Years Ago on 09 Jan 2023
Resolution
2 Years Ago on 31 Oct 2022
Accounts With Accounts Type Group
2 Years Ago on 29 Sep 2022
Confirmation Statement With No Updates
3 Years Ago on 31 Mar 2022
Accounts With Accounts Type Group
3 Years Ago on 21 Sep 2021
People
Officers6
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| IRWIN MITCHELL SECRETARIES LIMITED | corporate secretary | 07 Mar 2008 | |
| CLARK, Patricia | director | Apr 1964 | 17 Apr 2018 |
| FORSYTH, Sarah | director | May 1974 | 17 Apr 2018 |
| MCMICHAEL, Peter John James | director | Jan 1964 | 27 Sept 2017 |
| MORDECAI, David | director | May 1973 | 01 Jul 2009 |
| POWELL-COOK, Neale Alan | director | Jul 1962 | 20 Mar 2008 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr David Mordecai | May 1973 | 11 Dec 2019 |
| Mr Neale Alan Powell-Cook | Jul 1972 | 06 Apr 2016 |
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IRWIN MITCHELL SECRETARIES LIMITED is a mutual person.
IRWIN MITCHELL SECRETARIES LIMITED is a mutual person.
IRWIN MITCHELL SECRETARIES LIMITED is a mutual person.
IRWIN MITCHELL SECRETARIES LIMITED is a mutual person.
IRWIN MITCHELL SECRETARIES LIMITED is a mutual person.
IRWIN MITCHELL SECRETARIES LIMITED is a mutual person.
IRWIN MITCHELL SECRETARIES LIMITED is a mutual person.
IRWIN MITCHELL SECRETARIES LIMITED is a mutual person.
IRWIN MITCHELL SECRETARIES LIMITED is a mutual person.
IRWIN MITCHELL SECRETARIES LIMITED is a mutual person.
IRWIN MITCHELL SECRETARIES LIMITED is a mutual person.
IRWIN MITCHELL SECRETARIES LIMITED is a mutual person.
IRWIN MITCHELL SECRETARIES LIMITED is a mutual person.
IRWIN MITCHELL SECRETARIES LIMITED is a mutual person.
IRWIN MITCHELL SECRETARIES LIMITED is a mutual person.
IRWIN MITCHELL SECRETARIES LIMITED is a mutual person.
IRWIN MITCHELL SECRETARIES LIMITED is a mutual person.
IRWIN MITCHELL SECRETARIES LIMITED is a mutual person.
IRWIN MITCHELL SECRETARIES LIMITED is a mutual person.
IRWIN MITCHELL SECRETARIES LIMITED is a mutual person.
IRWIN MITCHELL SECRETARIES LIMITED is a mutual person.
IRWIN MITCHELL SECRETARIES LIMITED is a mutual person.
IRWIN MITCHELL SECRETARIES LIMITED is a mutual person.
IRWIN MITCHELL SECRETARIES LIMITED is a mutual person.
IRWIN MITCHELL SECRETARIES LIMITED is a mutual person.
IRWIN MITCHELL SECRETARIES LIMITED is a mutual person.
IRWIN MITCHELL SECRETARIES LIMITED is a mutual person.
IRWIN MITCHELL SECRETARIES LIMITED is a mutual person.
IRWIN MITCHELL SECRETARIES LIMITED is a mutual person.
IRWIN MITCHELL SECRETARIES LIMITED is a mutual person.
IRWIN MITCHELL SECRETARIES LIMITED is a mutual person.
IRWIN MITCHELL SECRETARIES LIMITED is a mutual person.
IRWIN MITCHELL SECRETARIES LIMITED is a mutual person.
IRWIN MITCHELL SECRETARIES LIMITED is a mutual person.
IRWIN MITCHELL SECRETARIES LIMITED is a mutual person.
CLARK, Patricia, FORSYTH, Sarah, MCMICHAEL, Peter John James, MORDECAI, David, POWELL-COOK, Neale Alan, JANSSEN, Gerhard Heinrich Martin, MERRIAM, John Joseph Carrick, MERSH, Derek Wiliam, PLOWS, Derren James, SKIPWITH, Peter are mutual persons.
MCMICHAEL, Peter John James are mutual persons.
MCMICHAEL, Peter John James, POWELL-COOK, Neale Alan, MERRIAM, John Joseph Carrick are mutual persons.
MCMICHAEL, Peter John James, MORDECAI, David are mutual persons.
MCMICHAEL, Peter John James, MORDECAI, David, SKIPWITH, Peter are mutual persons.
MCMICHAEL, Peter John James, MORDECAI, David are mutual persons.
MCMICHAEL, Peter John James are mutual persons.
MCMICHAEL, Peter John James are mutual persons.
MCMICHAEL, Peter John James are mutual persons.
MCMICHAEL, Peter John James are mutual persons.
MCMICHAEL, Peter John James are mutual persons.
MCMICHAEL, Peter John James are mutual persons.
MCMICHAEL, Peter John James are mutual persons.
MORDECAI, David are mutual persons.
POWELL-COOK, Neale Alan are mutual persons.
POWELL-COOK, Neale Alan are mutual persons.
POWELL-COOK, Neale Alan are mutual persons.
POWELL-COOK, Neale Alan are mutual persons.
POWELL-COOK, Neale Alan are mutual persons.
MERRIAM, John Joseph Carrick, MERSH, Derek Wiliam are mutual persons.
PLOWS, Derren James are mutual persons.
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