G.I.F. Holding Ltd.

Active06545389 Private limited company
Incorporated
26 March 2008 (18 years)
Industry
Activities of head offices (70100)
Directors
Owned by
Kent Mosbech
Accounts type
Total exemption full
Address
2 Appletree Close
Redlynch
Salisbury
SP5 2JG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 April 2027
Last conf. stmt
22 March 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 26 March 2008
Danish
Born November 1970
Officer history (3 former)
20 January 2016
Resigned Compsec K And R Limited as Corporate Secretary
26 March 2008
Appointed Mosbech, Kent as Director
26 March 2008
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
26 March 2008
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
26 March 2008
Appointed London Law Services Limited as Corporate Nominee Director
26 March 2008
Resigned London Law Services Limited as Corporate Nominee Director
26 March 2008
Appointed Compsec K And R Limited as Corporate Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Danish
Born November 1970

Group structure 3 companies

Ownership group derived from the Companies House PSC register

G.I.F. Holding Ltd. This company
Driveshare Limited Owns 25–50% of shares
Bookaclassic Ltd. Owns 75–100% of shares

Financials

Net Assets
£1,003
Cash
(£144)
Current Ratio
1.0x

Trend

Net Assets
(£4k) (£2k) £0 £2k 2019 2020 2021 2023 2024 (£2,808) (£2,933) (£2,983) (£2,857) £1,003
Balance sheet detail
20242023202120202019
Current Assets£5,856
Debtors£6,000£6,000
Cash(£144)
Creditors (< 1 year)£5,909£9,913
Creditors (> 1 year)£0£3,133£3,083£2,958
Net Current Assets(£53)(£3,913)£0£0£0
Net Assets£1,003(£2,857)(£2,983)(£2,933)(£2,808)
Shareholder Funds(£2,983)(£2,933)(£2,808)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 March 2026Confirmation statement with no updates22 March 2026
30 September 2025Accounts for a dormant company31 December 2024
24 March 2025Confirmation statement with no updates22 March 2025
30 September 2024Accounts for a dormant company31 December 2023
26 March 2024Confirmation statement with no updates22 March 2024
Show all recent filings

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