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Gabf Holdings Limited

04613313

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

60 60 GRAY'S INN ROAD, LONDON, WC1X 8AQ
Incorporated 10/12/2002

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70100
Activities of head offices

Officers

Mr William Bassi

director · Since 16/12/2025

ITALIAN · ITALY · Age 58

Also on 3 other boards

Mr Igor Ribeiro

director · Since 16/12/2025

BRITISH · UNITED KINGDOM · Age 46

Also on 3 other boards

Mr Marcello Dal Farra

director · Since 23/03/2026

ITALIAN · UNITED KINGDOM · Age 41

Also on 3 other boards

Persons with Significant Control

Chef Express Uk Limited

75–100% shares
75–100% votes
Appoint directors

90a, Tooley Street, London, SE1 2TH

Reg: 06757373 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

GEOFF WESTMORE, ROBERT BURROW CONSULTANCY LLP, MICHAEL GUTHRIE, NEIL BROWN, MIKE SMITH, PHILIP

Created 03/08/2009Registered 08/08/2009Satisfied 10/02/2011
charge
satisfied

HSBC BANK PLC

Created 17/10/2006Registered 20/10/2006Satisfied 11/02/2026
charge
satisfied

CANADA BREAD UK LIMITED

Created 14/03/2006Registered 18/03/2006Satisfied 17/08/2012
charge
satisfied

GRENADIER CAPITAL LIMITED

Created 20/03/2003Registered 04/04/2003Satisfied 18/01/2008
charge
satisfied

GRENADIER CAPITAL LIMITED

Created 20/03/2003Registered 29/03/2003Satisfied 18/01/2008