GDFC HOLDCO LIMITED
LONDON

Hellopages » Greater London » Westminster » W2 6LG

Company number 08272183
Status Active
Incorporation Date 29 October 2012
Company Type Private Limited Company
Address SUITE 10.05, 20 EASTBOURNE TERRACE, LONDON, ENGLAND, W2 6LG
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Notice of completion of voluntary arrangement; Notice to Registrar of companies voluntary arrangement taking effect; Registered office address changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ to Suite 10.05, 20 Eastbourne Terrace London W2 6LG on 20 January 2017. The most likely internet sites of GDFC HOLDCO LIMITED are www.gdfcholdco.co.uk, and www.gdfc-holdco.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. The distance to to Battersea Park Rail Station is 3 miles; to Barbican Rail Station is 3.5 miles; to Barnes Bridge Rail Station is 4.4 miles; to Brentford Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gdfc Holdco Limited is a Private Limited Company. The company registration number is 08272183. Gdfc Holdco Limited has been working since 29 October 2012. The present status of the company is Active. The registered address of Gdfc Holdco Limited is Suite 10 05 20 Eastbourne Terrace London England W2 6lg. . NIJJAR, Harvinder Singh is a Director of the company. PENDER, Kilian Austin is a Director of the company. Secretary ROSKILL, Victoria has been resigned. Secretary WILLIAMSON, Paul has been resigned. Director AKBARY-SAFA, Mahnaz has been resigned. Director ALTMANN, Rosalind Miriam, Dr has been resigned. Director BAYLEY, James Mark has been resigned. Director BRENT, David Michael has been resigned. Director CALLAGHAN, Martin John has been resigned. Director LICKORISH, Derek Arthur has been resigned. Director WILLIAMSON, Paul has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
NIJJAR, Harvinder Singh
Appointed Date: 13 January 2017
57 years old
Director
PENDER, Kilian Austin
Appointed Date: 13 January 2017
40 years old

Resigned Directors

Secretary
ROSKILL, Victoria
Resigned: 31 October 2015
Appointed Date: 15 May 2013
Secretary
WILLIAMSON, Paul
Resigned: 13 January 2017
Appointed Date: 29 October 2012
Director
AKBARY-SAFA, Mahnaz
Resigned: 29 May 2015
Appointed Date: 11 April 2013
61 years old
Director
ALTMANN, Rosalind Miriam, Dr
Resigned: 26 February 2015
Appointed Date: 15 January 2014
69 years old
Director
BAYLEY, James Mark
Resigned: 16 December 2015
Appointed Date: 11 February 2013
65 years old
Director
BRENT, David Michael
Resigned: 13 January 2017
Appointed Date: 20 May 2015
74 years old
Director
CALLAGHAN, Martin John
Resigned: 16 December 2015
Appointed Date: 29 October 2012
69 years old
Director
LICKORISH, Derek Arthur
Resigned: 13 January 2017
Appointed Date: 20 January 2016
74 years old
Director
WILLIAMSON, Paul
Resigned: 13 January 2017
Appointed Date: 29 October 2012
65 years old

Persons With Significant Control

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

GDFC HOLDCO LIMITED Events

10 Feb 2017
Notice of completion of voluntary arrangement
10 Feb 2017
Notice to Registrar of companies voluntary arrangement taking effect
20 Jan 2017
Registered office address changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ to Suite 10.05, 20 Eastbourne Terrace London W2 6LG on 20 January 2017
18 Jan 2017
Appointment of Mr Kilian Austin Pender as a director on 13 January 2017
17 Jan 2017
Termination of appointment of Derek Arthur Lickorish as a director on 13 January 2017
...
... and 28 more events
11 May 2013
Appointment of Mahnaz Akbary-Safa as a director
20 Mar 2013
Particulars of a mortgage or charge / charge no: 1
15 Feb 2013
Current accounting period extended from 31 October 2013 to 31 December 2013
12 Feb 2013
Appointment of Mr James Mark Bayley as a director
29 Oct 2012
Incorporation

GDFC HOLDCO LIMITED Charges

14 March 2013
Debenture
Delivered: 20 March 2013
Status: Satisfied on 16 January 2017
Persons entitled: UK Green Investment Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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