GDFC HOLDCO LIMITED

Active - Accounts Filed

General Information

NAME
GDFC HOLDCO LIMITED

COMPANY NUMBER
08272183

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
64999 - Financial intermediation not elsewhere classified

INCORPORATION DATE
29/10/2012 (12 years and 1 months old)

WEBSITE
https://www.hiber.com

CONFIRMATION STATEMENT MADE UP TO
18/12/2023

ACCOUNTS MADE UP TO
31/12/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

VISCOUNT COURT, SIR FRANK WHITTLE WAY, BLACKPOOL
LANCASHIRE
FY4 2FB

TRADING ADDRESSES

Viscount Court
Sir Frank Whittle Way
BLACKPOOL
FY4 2FB

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£52

NET WORTH

- £5.9M

TOTAL LIABILITIES

£5.9M

NET ASSETS

- £5.9M

View all Financials

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

16

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
GDFC SERVICES PLC	Active - Accounts Filed	View Report
GDFC HOLDCO LIMITED	Active - Accounts Filed	View Report
GDFC ASSETS LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 23/08/2024	Event: New Accounts filed
Date: 29/02/2024	Event: Paul Henry Owen McGarrigle (922886405) has left the board
Date: 21/02/2024	Event: Julian Stanley Nutley (925741811) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about GDFC HOLDCO LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£52

NET WORTH

- £5.9M

TOTAL LIABILITIES

£5.9M

NET ASSETS

- £5.9M

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

16

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
GDFC SERVICES PLC	Owned: 100.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Alexander John Mollart 05/05/2022 - Present (2 years and 7 months) Born in Sep 1975 (age: 49)	Status: Active	Position: Director	Appointments: Current: 10 Past: 3	View Report
Martin John Callaghan 29/10/2012 - 16/12/2015 (3 years and 1 months) Born in Mar 1956	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 4	View Report
Paul Williamson 29/10/2012 - 13/01/2017 (4 years and 2 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 1	View Report
Paul Williamson 29/10/2012 - 13/01/2017 (4 years and 2 months) Born in Jan 1960	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 6	View Report
James Mark Bayley 11/02/2013 - Present (11 years and 10 months) Born in Sep 1960	Status: Resigned	Position: Director	Appointments: Current: 5 Past: 28	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
TANDEM MONEY LIMITED	Active - Accounts Filed	View Report
ALLIUM LENDING GROUP LIMITED	Active - Accounts Filed	View Report
ALLIUM MONEY LIMITED	Non-Trading	View Report
GDFC SERVICES PLC	Active - Accounts Filed	View Report
GDFC HOLDCO LIMITED	Active - Accounts Filed	View Report
GDFC ASSETS LIMITED	Active - Accounts Filed	View Report
TANDEM BANK LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 23/08/2024	Event: New Accounts filed
Date: 29/02/2024	Event: Paul Henry Owen McGarrigle (922886405) has left the board
Date: 21/02/2024	Event: Julian Stanley Nutley (925741811) has left the board
Date: 22/12/2023	Event: New Confirmation Statement filed
Date: 11/11/2023	Event: New Confirmation Statement filed
Date: 15/08/2023	Event: New Accounts filed
Date: 21/12/2022	Event: Susannah Louise Aliker (909976641) has left the board
Date: 11/11/2022	Event: New Confirmation Statement filed
Date: 12/08/2022	Event: New Accounts filed
Date: 11/05/2022	Event: New Board Member Susannah Louise Aliker (909976641) Appointed
Date: 11/05/2022	Event: New Board Member Alexander John Mollart (921193782) Appointed
Date: 18/04/2022	Event: Paul Jonathan Noble (926658893) has left the board
Date: 16/02/2022	Event: Jorrit Matthjis Koop (924476692) has left the board
Date: 25/01/2022	Event: New Confirmation Statement filed
Date: 16/10/2021	Event: New Accounts filed
Date: 09/03/2021	Event: Change in Reg. Office
Date: 04/11/2020	Event: New Confirmation Statement filed
Date: 09/10/2020	Event: New Accounts filed
Date: 07/02/2020	Event: Paul Jonathan Noble (926658922) has left the board
Date: 07/02/2020	Event: New Board Member Paul Jonathan Noble (926658893) Appointed
Date: 31/01/2020	Event: New Board Member Paul Jonathan Noble (926658922) Appointed
Date: 02/11/2019	Event: New Confirmation Statement filed
Date: 12/07/2019	Event: New Accounts filed
Date: 12/04/2019	Event: New Board Member Paul Henry Owen McGarrigle (922886405) Appointed
Date: 12/04/2019	Event: New Board Member Jorrit Matthjis Koop (924476692) Appointed
Date: 12/04/2019	Event: New Board Member Julian Stanley Nutley (925741811) Appointed
Date: 12/04/2019	Event: David Richard Rendell (907426423) has left the board
Date: 12/04/2019	Event: Victoria Mary Roskill (916485113) has left the board
Date: 09/11/2018	Event: New Confirmation Statement filed
Date: 08/10/2018	Event: New Accounts filed
Date: 31/05/2018	Event: Kilian Austin Pender (920552807) has left the board
Date: 31/05/2018	Event: New Board Member Victoria Mary Wilson Roskill (916485113) Appointed
Date: 31/05/2018	Event: New Board Member David Richard Rendell (907426423) Appointed
Date: 09/03/2018	Event: Harvinder Singh Nijjar (921778693) has left the board
Date: 07/02/2018	Event: Change in Reg. Office
Date: 10/11/2017	Event: New Confirmation Statement filed
Date: 17/09/2017	Event: New Accounts filed
Date: 11/08/2017	Event: Change in Reg. Office
Date: 24/01/2017	Event: Change in Reg. Office
Date: 20/01/2017	Event: New Board Member Kilian Austin Pender (920552807) Appointed
Date: 19/01/2017	Event: Paul Williamson (917322321) has left the board
Date: 19/01/2017	Event: David Michael Brent (919813959) has left the board
Date: 19/01/2017	Event: Paul Williamson (917127709) has left the board
Date: 19/01/2017	Event: Derek Arthur Lickorish (902941570) has left the board
Date: 19/01/2017	Event: New Board Member Harvinder Singh Nijjar (921778693) Appointed
Date: 12/11/2016	Event: New Annual Return filed
Date: 24/05/2016	Event: New Accounts filed
Date: 22/02/2016	Event: New Board Member Derek Arthur Lickorish (902941570) Appointed
Date: 22/02/2016	Event: New Board Member Derek Arthur Lickorish (902941570) Appointed
Date: 15/01/2016	Event: Martin John Callaghan (916733873) has left the board

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GDFC HOLDCO LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£52

- £5.9M

£5.9M

- £5.9M

People Overview

1

16

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£52

- £5.9M

£5.9M

- £5.9M

Accounts

People Overview

1

16

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™