Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 6 April 2027
- Last conf. stmt
- 23 March 2026
Gabf Holdings Limited
- Incorporated
- 10 December 2002 (23 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 60 Gray's Inn RoadLondonWC1X 8AQ
Charges
- Total
- 5
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 5
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 23 March 2026
Italian
Born September 1984 (42)
Director · Appointed 16 December 2025
Italian
Born October 1967 (59)
Director · Appointed 16 December 2025
British
Born December 1979 (46)
Officer history (21 former)
23 March 2026
20 March 2026
16 December 2025
16 December 2025
31 January 2025
31 January 2025
Resigned Ghirarduzzi, Antonio as Secretary
16 October 2024
30 September 2024
31 December 2019
1 May 2019
1 May 2019
30 April 2019
Resigned Sebastiani Croce, Fabio as Director
25 September 2017
6 August 2012
6 August 2012
Appointed Ghirarduzzi, Antonio as Secretary
6 August 2012
6 August 2012
6 August 2012
Appointed Sebastiani Croce, Fabio as Director
6 August 2012
6 August 2012
6 August 2012
6 August 2012
6 August 2012
15 July 2011
31 August 2007
31 August 2007
31 August 2007
1 August 2007
6 June 2006
26 May 2006
15 May 2006
15 May 2006
15 May 2006
5 April 2006
5 April 2006
22 September 2004
5 November 2003
13 March 2003
10 December 2002
10 December 2002
10 December 2002
10 December 2002
10 December 2002
10 December 2002
10 December 2002
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. 06757373
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Gabf Holdings Limited This company Owns 75–100% of shares
Momentum Services Limited Owns 75–100% of shares
Oi! Bagel Trading Limited Owns 75–100% of shares
The Great American Bagel Factory Limited Owns 75–100% of shares
Bagel Nash (Retail) Limited Owns 75–100% of shares
Filings 162
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 June 2026 | Full accounts | 31 December 2024 | ||
| 17 April 2026 | Registered office address changed | |||
| 17 April 2026 | Confirmation statement with no updates | 23 March 2026 | ||
| 9 April 2026 | Termination of appointment of a director | |||
| 2 April 2026 | Appointment of a director |
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