Website & contact details
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Gadf Holdings Limited
- Incorporated
- 7 March 2008 (18 years)
- Industry
- Activities of head offices (70100)
- Owned by
- David MordecaiNeale Alan Powell-Cook
- Accounts type
- Group
- Region
- Yorkshire
- Address
- C/o Irwin Mitchell LLP Riverside East2 MillsandsSheffieldS3 8DT
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 21 March 2027
- Last conf. stmt
- 7 March 2026
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 6 active
Officer details are public data from the Companies House register.
British
Born April 1964 (62)
British
Born May 1974 (52)
Director · Appointed 27 September 2017
British
Born January 1964 (62)
British
Born May 1973 (53)
Director · Appointed 20 March 2008
British
Born July 1962 (64)
Corporate Secretary · Appointed 7 March 2008
Officer history (9 former)
29 December 2020
17 December 2019
12 July 2019
27 April 2018
27 April 2018
26 April 2018
17 April 2018
17 April 2018
27 September 2017
27 September 2017
7 April 2015
25 April 2013
1 July 2009
18 August 2008
18 August 2008
25 March 2008
20 March 2008
20 March 2008
7 March 2008
7 March 2008
Appointed Waterlow Secretaries Limited as Corporate Secretary
7 March 2008
Resigned Waterlow Secretaries Limited as Corporate Secretary
7 March 2008
Appointed Waterlow Nominees Limited as Corporate Director
7 March 2008
Resigned Waterlow Nominees Limited as Corporate Director
7 March 2008
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 11 December 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1973 (53)
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born July 1962 (64)
Group structure 8 companies
Ownership group derived from the Companies House PSC register
Gadf Holdings Limited This company
Elsinore Foods Limited Owns 75–100% of shares
Golden Acre Bakery Limited Owns 75–100% of shares
Golden Acre Beverages Limited Owns 75–100% of shares
Golden Acre Drinks Limited Owns 75–100% of shares
Golden Acre Foods Limited Owns 75–100% of shares
Loch Long Salmon Limited Owns 25–50% of shares
Loch Long Salmon (BR) Limited Owns 75–100% of shares
Filings 134
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 October 2026 | Satisfaction of a charge in full | |||
| 28 September 2026 | Group of companies' accounts | 31 December 2025 | ||
| 21 April 2026 | Replacement filing of Confirmation Statement | 17 March 2017 | ||
| 30 March 2026 | Confirmation statement with no updates | 7 March 2026 | ||
| 24 September 2025 | Group of companies' accounts | 31 December 2024 |
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