Company information:
Gft Holdings Limited (No: 04279912)
Address: 30 GRESHAM STREET, LONDON, EC2V 7QP, ENGLAND
Status: Active
Incorporated: 31-Aug-2001
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 24-Mar-2025
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: BRIAN MARK JOHNSON ( DOB: Dec-1974 From: Dec-2014 )
Current Director: KEVIN PATRICK MCKENNA ( DOB: Sep-1966 From: Dec-2014 )
Current Secretary: DAVID MILLER ( From: Nov-2009 )
Resigned Director: ANDREW JAMES BARNES ( DOB: Sep-1964 From: Feb-2004 To: Feb-2023 )
Resigned Director: LEON SAUL BLITZ ( DOB: May-1964 From: Feb-2002 To: Mar-2006 )
Resigned Director: RICHARD BREARLEY ( DOB: Jan-1969 From: Mar-2010 To: Mar-2015 )
Resigned Director: RICHARD GREGG BREARLEY ( DOB: Jan-1969 From: Mar-2010 To: Mar-2015 )
Resigned Director: STEVEN MARK BURGESS ( DOB: Nov-1956 From: Sep-2001 To: Nov-2014 )
Resigned Director: ROBERT ANTHONY CLIFFORD ( DOB: Oct-1961 From: Feb-2002 To: Mar-2009 )
Resigned Director: CATHERINE ELIZABETH DYSON ( DOB: Sep-1976 From: May-2018 To: Apr-2024 )
Resigned Director: CHRISTOPHER STEPHEN HEYWORTH ( DOB: Jan-1982 From: Dec-2014 To: May-2018 )
Resigned Director: BRIAN MARK JOHNSON ( DOB: Dec-1974 From: Dec-2014 To: Aug-2023 )
Resigned Director: KEY LEGAL SERVICES (NOMINEES) LIMITED ( From: Aug-2001 To: Sep-2001 )
Resigned Director: NIPAN MALDE ( DOB: Jan-1961 From: Sep-2001 To: Nov-2003 )
Resigned Director: CECIL LYDDON SIMON ( DOB: Dec-1934 From: Feb-2002 To: Oct-2003 )
Resigned Director: ALAN TAPNACK ( DOB: Jan-1947 From: Sep-2001 To: Aug-2016 )
Resigned Secretary: KATHY CONG ( From: May-2007 To: Apr-2009 )
Resigned Secretary: GRANT ASHLEY DAVIES-RATCLIFF ( From: Mar-2002 To: Jun-2005 )
Resigned Secretary: KEY LEGAL SERVICES (SECRETARIAL) LIMITED ( From: Aug-2001 To: Sep-2001 )
Resigned Secretary: DAVID MILLER ( From: Jun-2005 To: May-2007 )
Resigned Secretary: SHILLA PINDORIA ( From: Apr-2009 To: Nov-2009 )
Resigned Secretary: KERRY ANNE ABIGAIL THOMAS ( From: Sep-2001 To: Mar-2002 )
Persons of Significant Control:
Investec Group Investments Limited, 2 Gresham Street, London, EC2V 7QP, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)