GFI EMEA HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Hackney » EC2A 2DQ

Company number 08394262
Status Active
Incorporation Date 7 February 2013
Company Type Private Limited Company
Address 1 SNOWDEN STREET, LONDON, EC2A 2DQ
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Full accounts made up to 31 December 2015; Full accounts made up to 31 December 2014. The most likely internet sites of GFI EMEA HOLDINGS LIMITED are www.gfiemeaholdings.co.uk, and www.gfi-emea-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. The distance to to Battersea Park Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gfi Emea Holdings Limited is a Private Limited Company. The company registration number is 08394262. Gfi Emea Holdings Limited has been working since 07 February 2013. The present status of the company is Active. The registered address of Gfi Emea Holdings Limited is 1 Snowden Street London Ec2a 2dq. . SNELLING, Robert Mark is a Secretary of the company. DENYSSEN, Darryl Anthony is a Director of the company. SWAIN, Julian Simon Johns is a Director of the company. Secretary TERRY, Jessica has been resigned. Director LEVI, Ronald Daniel has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Secretary
SNELLING, Robert Mark
Appointed Date: 19 May 2015
Director
DENYSSEN, Darryl Anthony
Appointed Date: 07 February 2013
52 years old
Director
SWAIN, Julian Simon Johns
Appointed Date: 07 February 2013
59 years old

Resigned Directors

Secretary
TERRY, Jessica
Resigned: 19 May 2015
Appointed Date: 07 February 2013
Director
LEVI, Ronald Daniel
Resigned: 30 April 2015
Appointed Date: 07 February 2013
64 years old

Persons With Significant Control

Bgc Gp Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control

GFI EMEA HOLDINGS LIMITED Events

22 Feb 2017
Confirmation statement made on 7 February 2017 with updates
01 Nov 2016
Full accounts made up to 31 December 2015
23 Mar 2016
Full accounts made up to 31 December 2014
22 Feb 2016
Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • USD 498,973,000
22 Jul 2015
Termination of appointment of Ronald Daniel Levi as a director on 30 April 2015
...
... and 3 more events
18 Sep 2014
Full accounts made up to 31 December 2013
18 Sep 2014
Previous accounting period shortened from 28 February 2014 to 31 December 2013
28 Feb 2014
Annual return made up to 7 February 2014 with full list of shareholders
Statement of capital on 2014-02-28
  • USD 498,973,000
06 Mar 2013
Statement of capital following an allotment of shares on 14 February 2013
  • USD 1.00
  • GBP 4,989,729,999
07 Feb 2013
Incorporation

Similar Companies

GFI CONSULTING INTERNATIONAL LIMITED GFI CONSULTING LIMITED GFI ENTERPRISES LIMITED GFI HAULAGE LTD GFI HOLDINGS LIMITED GFI INTERNATIONAL HOLDINGS LP GFI INVESTMENTS LTD.