Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 24 November 2027
- Last conf. stmt
- 10 November 2026
Gifford (Holdings) Ltd
- Incorporated
- 5 December 2008 (17 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 240 Blackfriars RoadLondonSE1 8NW
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Ratcliffe, Stephanie Adrienne
Secretary · Appointed 25 May 2023
Director · Appointed 25 April 2016
British
Born March 1967 (59)
Officer history (6 former)
25 May 2023
Appointed Ratcliffe, Stephanie Adrienne as Secretary
15 December 2022
Resigned Cunningham, Timothy James as Secretary
20 June 2019
Appointed Cunningham, Timothy James as Secretary
20 June 2019
Resigned Thorp, Andrew as Secretary
31 May 2016
25 April 2016
22 January 2013
23 November 2011
23 November 2011
Appointed Thorp, Andrew as Secretary
5 December 2008
5 December 2008
5 December 2008
5 December 2008
5 December 2008
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Private Limited Company
Reg. no. 03659970
Group structure 8 companies
Ownership group derived from the Companies House PSC register
Ramboll UK Limited Owns 75–100% of shares
Gifford (Holdings) Ltd This company Owns 75–100% of shares
Gifford and Partners Ltd Owns 75–100% of shares
I 3 Solutions Group Limited Owns 75–100% of shares
Temple Group Limited Owns 75–100% of shares
Ramboll Whitbybird Holdings Limited Owns 75–100% of shares
Ramboll Middle East Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 November 2026 | Confirmation statement with no updates | 10 November 2026 | ||
| 10 April 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 10 November 2025 | Confirmation statement with no updates | 10 November 2025 | ||
| 1 September 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 8 December 2024 | Confirmation statement with no updates | 5 December 2024 |
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