Company information:
Gifford (Holdings) Ltd (No: 06766926)
Address: 240 BLACKFRIARS ROAD, LONDON, SE1 8NW
Status: Active
Incorporated: 12-May-2008
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 19-Dec-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: NEIL ALBERT SANSBURY ( DOB: Mar-1967 From: Apr-2016 )
Current Secretary: STEPHANIE ADRIENNE RATCLIFFE ( From: May-2023 )
Current Secretary: ANDREW THORP ( From: Nov-2011 )
Resigned Director: DEBORAH JANE BEAVEN ( DOB: Jul-1963 From: Dec-2008 To: May-2016 )
Resigned Director: GORDON MARSHALL CLARK ( DOB: Apr-1953 From: Dec-2008 To: Jan-2013 )
Resigned Director: LYNN HUGHES ( DOB: Jul-1959 From: Dec-2008 To: Dec-2008 )
Resigned Secretary: TIMOTHY JAMES CUNNINGHAM ( From: Jun-2019 To: Dec-2022 )
Resigned Secretary: DEBORAH JANE MONTGOMERY ( DOB: Jul-1963 From: Dec-2008 To: Nov-2011 )
Resigned Secretary: ANDREW THORP ( From: Nov-2011 To: Jun-2019 )
Persons of Significant Control:
Ramboll Uk Limited, 240 Blackfriars Road, London, SE1 8NW, England: Ownership of shares – 75% or more (Notified: 2016-04-06)