GFT Holdings Limited

Active04279912 Private limited company
Incorporated
31 August 2001 (25 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Dormant
Region
Greater London
Address
30 Gresham Street
London
EC2V 7QP

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
24 March 2027
Last conf. stmt
10 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 8 December 2014
Irish
Born September 1966 (60)
Miller, David
Secretary · Appointed 30 November 2009
Officer history (18 former)
3 April 2024
Resigned Dyson, Catherine Elizabeth as Director
21 August 2023
Resigned Johnson, Brian Mark as Director
19 February 2023
Resigned Barnes, Andrew James as Director
30 May 2018
Appointed Dyson, Catherine Elizabeth as Director
30 May 2018
Resigned Heyworth, Christopher Stephen as Director
22 August 2016
Resigned Tapnack, Alan as Director
20 March 2015
Resigned Brearley, Richard Gregg as Director
8 December 2014
Appointed Mckenna, Kevin Patrick as Director
8 December 2014
Appointed Heyworth, Christopher Stephen as Director
8 December 2014
Appointed Johnson, Brian Mark as Director
28 November 2014
Resigned Burgess, Steven Mark as Director
12 March 2010
Appointed Brearley, Richard Gregg as Director
30 November 2009
Resigned Pindoria, Shilla as Secretary
30 November 2009
Appointed Miller, David as Secretary
27 April 2009
Appointed Pindoria, Shilla as Secretary
27 April 2009
Resigned Cong, Kathy as Secretary
18 March 2009
Resigned Clifford, Robert Anthony as Director
9 May 2007
Appointed Cong, Kathy as Secretary
9 May 2007
Resigned Miller, David as Secretary
29 March 2006
Resigned Blitz, Leon Saul as Director
8 June 2005
Resigned Davies-Ratcliff, Grant Ashley as Secretary
8 June 2005
Appointed Miller, David as Secretary
23 February 2004
Appointed Barnes, Andrew James as Director
26 November 2003
Resigned Malde, Nipan as Director
17 October 2003
Resigned Simon, Cecil Lyddon as Director
8 March 2002
Appointed Davies-Ratcliff, Grant Ashley as Secretary
8 March 2002
Resigned Thomas, Kerry Anne Abigail as Secretary
5 February 2002
Appointed Clifford, Robert Anthony as Director
5 February 2002
Appointed Blitz, Leon Saul as Director
5 February 2002
Appointed Simon, Cecil Lyddon as Director
26 September 2001
Appointed Thomas, Kerry Anne Abigail as Secretary
26 September 2001
Appointed Malde, Nipan as Director
26 September 2001
Appointed Burgess, Steven Mark as Director
26 September 2001
Appointed Tapnack, Alan as Director
26 September 2001
Resigned Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary
26 September 2001
Resigned Key Legal Services (Nominees) Limited as Corporate Nominee Director
31 August 2001
Appointed Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary
31 August 2001
Appointed Key Legal Services (Nominees) Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 00278224

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 March 2026Confirmation statement with no updates10 March 2026
2 December 2025Accounts for a dormant company31 March 2025
19 March 2025Confirmation statement with no updates10 March 2025
15 November 2024Accounts for a dormant company31 March 2024
11 April 2024Termination of appointment of a director
Show all recent filings

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