Company information:
Gfi Holdings Limited (No: 03405222)
Address: 1 SNOWDEN STREET, LONDON, EC2A 2DQ
Status: Active
Incorporated: 14-Jul-1997
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 28-Jul-2024
Industry Class: 64205 - Activities of financial services holding companies
Current Director: DARRYL ANTHONY DENYSSEN ( DOB: May-1973 From: Jun-2021 )
Current Director: DARRYL ANTHONY DENYSSEN ( DOB: May-1973 From: Jun-2021 )
Current Director: JULIAN SIMON JOHNS SWAIN ( DOB: Jun-1966 From: Apr-2007 )
Current Director: JULIAN SIMON JOHNS SWAIN ( DOB: Jun-1966 From: Apr-2007 )
Current Director: SEAN ANTHONY WINDEATT ( DOB: Aug-1973 From: Nov-2015 )
Current Secretary: ROBERT MARK SNELLING ( From: May-2015 )
Resigned Director: MICHAEL GOOCH ( DOB: Oct-1958 From: Jul-1997 To: Apr-2004 )
Resigned Director: COLIN JAMES HEFFRON ( DOB: Apr-1963 From: Jul-1997 To: Apr-2004 )
Resigned Director: ANDREW MARK HERRTAGE ( DOB: Apr-1959 From: Jul-1997 To: Jun-2006 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Jul-1997 To: Jul-1997 )
Resigned Director: RONALD DANIEL LEVI ( From: Apr-2004 To: Apr-2015 )
Resigned Director: ANDREW JOHN MACLEOD ( From: Apr-2004 To: Jul-2005 )
Resigned Director: STEPHEN JOHN MCMILLAN ( DOB: Mar-1963 From: Apr-2004 To: Apr-2007 )
Resigned Director: STEPHEN MARCUS MERKEL ( From: Nov-2015 To: Dec-2017 )
Resigned Director: PRASHANT KUMAR CHANDRAKANT NAIK ( DOB: Apr-1971 From: Jul-2005 To: Jun-2021 )
Resigned Director: GAVIN JOHN NATHANSON ( DOB: Mar-1967 From: Jul-2005 To: Mar-2009 )
Resigned Director: JOHN FERNANDO PILUSO ( From: Jul-1997 To: Sep-1997 )
Resigned Director: JULIAN SIMON JOHNS SWAIN ( DOB: Jun-1966 From: Apr-2007 To: Aug-2021 )
Resigned Secretary: STEPHANIE JANE GRAY ( From: Jul-2003 To: Jun-2008 )
Resigned Secretary: ANDREW MARK HERRTAGE ( DOB: Apr-1959 From: Jul-1997 To: Apr-2001 )
Resigned Secretary: GAVIN JOHN NATHANSON ( From: Jun-2008 To: Mar-2009 )
Resigned Secretary: SIMON MICHAEL ROCKALL ( DOB: Dec-1970 From: Apr-2001 To: Jul-2003 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Jul-1997 To: Jul-1997 )
Resigned Secretary: JESSICA TERRY ( From: Mar-2009 To: May-2015 )
Persons of Significant Control:
Gfi Emea Holdings Limited, 1 Snowden Street, London, EC2A 2DQ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Has significant influence or control (Notified: 2016-04-06)