Gfel Holdings Limited

Active16591226 Private limited company
Incorporated
18 July 2025 (1 year)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Dormant
Region
West Midlands
Address
Celixir House
Stratford Business And Technology Park
Stratford-Upon-Avon
CV37 7GZ

Filing status

Accounts due
31 March 2028
Last accounts
30 June 2026
Conf. stmt due
31 July 2027
Last conf. stmt
17 July 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 18 July 2025
British
Born April 1966 (60)
Director · Appointed 18 July 2025
British
Born May 1962 (64)
Director · Appointed 18 July 2025
British
Born December 1964 (61)
Dalton, Nicola Lesley
Secretary · Appointed 18 July 2025
Officer history (1 former)
18 July 2025
Appointed Dalton, Nicola Lesley as Director
18 July 2025
Appointed Cundell, Ian as Director
18 July 2025
Appointed Dalton, Andrew James as Director
18 July 2025
Appointed Dalton, Nicola Lesley as Secretary
18 July 2025
Appointed Dalton, Nicola Lesley as Director
18 July 2025
Resigned Dalton, Nicola Lesley as Director

Ownership 1 active

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

Corporate entity · Notified 18 July 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 04681794

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Gfel Holdings Limited This company Owns 75–100% of shares
Good Food Express Limited Owns 75–100% of shares
The-Meat-Merchants Ltd. Owns 75–100% of shares
Gfel Properties Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 August 2026Accounts for a dormant company30 June 2026
9 August 2026Confirmation statement with no updates17 July 2026
7 August 2026Termination of appointment of a director
7 August 2026Appointment of a director

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