TVA-Recherche.lu

TVA-Recherche à


Toutes les informations sur:

                        
Nom

Gdfc Services PLC

Adresse
40 Bernard Street
London
WC1N 1LE
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
10 mai 2016
End of VAT Registration
21 février 2022
Company Register Address Viscount Court
Blackpool
FY4 2FB
Société Numéro de Registre 08271985 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2022
Activité (Code NAF)66190 - Autres activités auxiliaires de services financiers, hors assurance et caisses de retraite
Statut de Sociétéactive
Noms Précédents
  • Gdfc Services Limited
  • Gdfc Services PLC | Gdfc Services PLC
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Allium Lending Group Limited Status: Active Notified: 13/01/2017 Companies House Number: 10028311 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB The Green Deal Finance Company Limited Status: Ceased Notified: 06/04/2016 Ceased: 13/01/2017 Companies House Number: 07980777 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    Mcgarrigle, Paul Henry Owen Blackpool, England Status: Active Notified: 26/06/2019 Date of Birth: 03/1975 Occupation: Director Role: Director Country of Residence: Wales Nationality: British
    Mollart, Alexander John Blackpool, England Status: Active Notified: 05/05/2022 Date of Birth: 09/1975 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Aliker, Susannah Louise London, England Status: Ceased Notified: 05/05/2022 Ceased: 08/12/2022 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Forshaw, Edward John Blackpool, England Status: Ceased Notified: 01/04/2024 Ceased: 30/05/2024 Role: Secretary
    Hastings-Jones, Ellen Blackpool, England Status: Ceased Notified: 20/10/2022 Ceased: 31/03/2024 Role: Secretary
    Nutley, Julian Stanley Blackpool, England Status: Ceased Notified: 01/07/2019 Ceased: 02/05/2024 Date of Birth: 01/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Gdfc Holdco Limited Status: Active Notified: 06/04/2016 Companies House Number: 08272183 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors