Gadf Holdings Limited

06527058

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

C/O IRWIN MITCHELL LLP RIVERSIDE EAST, SHEFFIELD, S3 8DT

Incorporated 07/03/2008

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 07/03/2026

Due 21/03/2027

On track

Industry

70100

Activities of head offices

Officers

Irwin Mitchell Secretaries Limited

secretary · Since 07/03/2008

BRITISH

Also on 83 other boards

Mr Neale Alan Powell-Cook

director · Since 20/03/2008

DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 2 other boards

Mr David Mordecai

director · Since 01/07/2009

DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 1 other board

Mr Peter John James Mcmichael

director · Since 27/09/2017

DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 8 other boards

Ms Patricia Clark

director · Since 17/04/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 1 other board

Ms Sarah Forsyth

director · Since 17/04/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Persons with Significant Control

Mr Neale Alan Powell-Cook

50–75% shares

50–75% votes

Appoint directors

British · England · Age 63

C/O Irwin Mitchell Llp, Riverside East, Sheffield, S3 8DT

Notified 06/04/2016

Mr David Mordecai

25–50% shares

25–50% votes

British · England · Age 53

C/O Irwin Mitchell Llp, Riverside East, Sheffield, S3 8DT

Notified 11/12/2019

Charges1 outstanding

charge

outstanding

LLOYDS TSB COMMERCIAL FINANCE LIMITED

Created 11/11/2009Registered 16/11/2009

charge

satisfied

BANK OF SCOTLAND PLC

Created 20/08/2009Registered 26/08/2009Satisfied 22/11/2011

charge

satisfied

VENTURE FINANCE PLC

Created 03/04/2008Registered 12/04/2008Satisfied 18/11/2009