GIFFORD (HOLDINGS) LTD
LONDON

Hellopages » Greater London » Southwark » SE1 8NW

Company number 06766926
Status Active
Incorporation Date 5 December 2008
Company Type Private Limited Company
Address 240 BLACKFRIARS ROAD, LONDON, SE1 8NW
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 5 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Termination of appointment of Deborah Jane Beaven as a director on 31 May 2016. The most likely internet sites of GIFFORD (HOLDINGS) LTD are www.giffordholdings.co.uk, and www.gifford-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and twelve months. Gifford Holdings Ltd is a Private Limited Company. The company registration number is 06766926. Gifford Holdings Ltd has been working since 05 December 2008. The present status of the company is Active. The registered address of Gifford Holdings Ltd is 240 Blackfriars Road London Se1 8nw. . THORP, Andrew is a Secretary of the company. SANSBURY, Neil Albert is a Director of the company. Secretary MONTGOMERY, Deborah Jane has been resigned. Director BEAVEN, Debbie Jane has been resigned. Director CLARK, Gordon Marshall has been resigned. Director HUGHES, Lynn has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
THORP, Andrew
Appointed Date: 23 November 2011
Director
SANSBURY, Neil Albert
Appointed Date: 25 April 2016
58 years old

Resigned Directors

Secretary
MONTGOMERY, Deborah Jane
Resigned: 23 November 2011
Appointed Date: 05 December 2008
Director
BEAVEN, Debbie Jane
Resigned: 31 May 2016
Appointed Date: 05 December 2008
62 years old
Director
CLARK, Gordon Marshall
Resigned: 22 January 2013
Appointed Date: 05 December 2008
72 years old
Director
HUGHES, Lynn
Resigned: 05 December 2008
Appointed Date: 05 December 2008
66 years old

Persons With Significant Control

Ramboll Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GIFFORD (HOLDINGS) LTD Events

16 Dec 2016
Confirmation statement made on 5 December 2016 with updates
20 Sep 2016
Total exemption small company accounts made up to 31 December 2015
27 Jun 2016
Termination of appointment of Deborah Jane Beaven as a director on 31 May 2016
27 Jun 2016
Appointment of Mr Neil Albert Sansbury as a director on 25 April 2016
01 Jan 2016
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2016-01-01
  • GBP 1,000
...
... and 26 more events
06 Jan 2009
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
21 Dec 2008
Appointment terminated director lynn hughes
21 Dec 2008
Director and secretary appointed deborah jane montgomery
21 Dec 2008
Director appointed gordon marshall clark
05 Dec 2008
Incorporation

GIFFORD (HOLDINGS) LTD Charges

10 December 2009
Debenture
Delivered: 15 December 2009
Status: Satisfied on 18 May 2011
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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