GFI HOLDINGS LIMITED

Hellopages » Greater London » Hackney » EC2A 2DQ

Company number 03405222
Status Active
Incorporation Date 14 July 1997
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 one hundred and eleven events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 14 July 2016 with updates; Full accounts made up to 31 December 2014. The most likely internet sites of GFI HOLDINGS LIMITED are www.gfiholdings.co.uk, and www.gfi-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and four 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 Holdings Limited is a Private Limited Company. The company registration number is 03405222. Gfi Holdings Limited has been working since 14 July 1997. The present status of the company is Active. The registered address of Gfi Holdings Limited is 1 Snowden Street London Ec2a 2dq. . SNELLING, Robert Mark is a Secretary of the company. MERKEL, Stephen Marcus is a Director of the company. NAIK, Prashant Kumar Chandrakant is a Director of the company. SWAIN, Julian Simon Johns is a Director of the company. WINDEATT, Sean Anthony is a Director of the company. Secretary GRAY, Stephanie Jane has been resigned. Secretary HERRTAGE, Andrew Mark has been resigned. Secretary NATHANSON, Gavin John has been resigned. Secretary ROCKALL, Simon Michael has been resigned. Secretary TERRY, Jessica has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director GOOCH, Michael has been resigned. Director HEFFRON, Colin James has been resigned. Director HERRTAGE, Andrew Mark has been resigned. Director LEVI, Ronald Daniel has been resigned. Director MACLEOD, Andrew John has been resigned. Director MCMILLAN, Stephen John has been resigned. Director NATHANSON, Gavin John has been resigned. Director PILUSO, John Fernando has been resigned. Nominee Director INSTANT COMPANIES LIMITED 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
MERKEL, Stephen Marcus
Appointed Date: 20 November 2015
67 years old
Director
NAIK, Prashant Kumar Chandrakant
Appointed Date: 01 July 2005
54 years old
Director
SWAIN, Julian Simon Johns
Appointed Date: 03 April 2007
59 years old
Director
WINDEATT, Sean Anthony
Appointed Date: 20 November 2015
52 years old

Resigned Directors

Secretary
GRAY, Stephanie Jane
Resigned: 12 June 2008
Appointed Date: 12 July 2003
Secretary
HERRTAGE, Andrew Mark
Resigned: 05 April 2001
Appointed Date: 14 July 1997
Secretary
NATHANSON, Gavin John
Resigned: 11 March 2009
Appointed Date: 12 June 2008
Secretary
ROCKALL, Simon Michael
Resigned: 12 July 2003
Appointed Date: 05 April 2001
Secretary
TERRY, Jessica
Resigned: 19 May 2015
Appointed Date: 11 March 2009
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 14 July 1997
Appointed Date: 14 July 1997
Director
GOOCH, Michael
Resigned: 01 April 2004
Appointed Date: 14 July 1997
67 years old
Director
HEFFRON, Colin James
Resigned: 01 April 2004
Appointed Date: 14 July 1997
62 years old
Director
HERRTAGE, Andrew Mark
Resigned: 30 June 2006
Appointed Date: 14 July 1997
66 years old
Director
LEVI, Ronald Daniel
Resigned: 30 April 2015
Appointed Date: 01 April 2004
64 years old
Director
MACLEOD, Andrew John
Resigned: 01 July 2005
Appointed Date: 01 April 2004
52 years old
Director
MCMILLAN, Stephen John
Resigned: 03 April 2007
Appointed Date: 01 April 2004
62 years old
Director
NATHANSON, Gavin John
Resigned: 11 March 2009
Appointed Date: 01 July 2005
58 years old
Director
PILUSO, John Fernando
Resigned: 12 September 1997
Appointed Date: 14 July 1997
64 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 14 July 1997
Appointed Date: 14 July 1997

Persons With Significant Control

Gfi Emea Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GFI HOLDINGS LIMITED Events

08 Dec 2016
Full accounts made up to 31 December 2015
04 Aug 2016
Confirmation statement made on 14 July 2016 with updates
23 Mar 2016
Full accounts made up to 31 December 2014
23 Nov 2015
Appointment of Mr Stephen Marcus Merkel as a director on 20 November 2015
20 Nov 2015
Appointment of Mr Sean Anthony Windeatt as a director on 20 November 2015
...
... and 101 more events
04 Aug 1997
New secretary appointed;new director appointed
04 Aug 1997
New director appointed
04 Aug 1997
Director resigned
04 Aug 1997
Secretary resigned
14 Jul 1997
Incorporation

GFI HOLDINGS LIMITED Charges

20 December 2010
Mortgage of shares
Delivered: 29 December 2010
Status: Satisfied on 13 March 2014
Persons entitled: Bank of America N.A.
Description: The shares being 4,000,201 in gflnet europe limited…
24 February 2006
Supplemental debenture
Delivered: 9 March 2006
Status: Satisfied on 13 March 2014
Persons entitled: Bank of America, N.A.
Description: The further group shares and all related further related…
23 August 2004
Debenture
Delivered: 7 September 2004
Status: Satisfied on 13 March 2014
Persons entitled: Bank of America as Agent and Trustee for the Secured Parties
Description: Fixed and floating charge over all property and assets…
4 July 2002
Debenture
Delivered: 18 July 2002
Status: Satisfied on 13 March 2014
Persons entitled: Barclays Bank PLC as Trustee for the Beneficiaries
Description: Fixed and floating charges over the undertaking and all…
5 April 2001
Debenture between gfi (brokers) channel islands limited the chargor gfinet europe limited, fenics software limited and fenics limited and the chargee
Delivered: 12 April 2001
Status: Satisfied on 28 July 2004
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
29 December 1999
Debenture
Delivered: 7 January 2000
Status: Satisfied on 28 July 2004
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 September 1998
Deed of debenture
Delivered: 13 October 1998
Status: Satisfied on 28 July 2004
Persons entitled: Brown Brothers Harriman & Co.,
Description: Fixed charge over all right title and interest of the…
23 March 1998
Assignment
Delivered: 31 March 1998
Status: Satisfied on 28 July 2004
Persons entitled: Barclays Bank PLC
Description: Charge over subordinated loan made between gfi holdings…
28 August 1997
Deed of charge
Delivered: 11 September 1997
Status: Satisfied on 18 July 1998
Persons entitled: Barclays Bank PLC
Description: First fixed charge all book debts and other debts owing to…
28 August 1997
Assignment
Delivered: 3 September 1997
Status: Satisfied on 28 July 2004
Persons entitled: Barclays Bank PLC
Description: All monies due or owing or from time to time becoming due…

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