GIFFORD (HOLDINGS) LTD
Non-Trading
General Information
NAME
GIFFORD (HOLDINGS) LTD
COMPANY NUMBER
06766926
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
05/12/2008
(15 years and 11 months old)
WEBSITE
www.gifford.uk.com
CONFIRMATION STATEMENT MADE UP TO
05/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SE1 8NW
240 Blackfriars Road
London
SE1 8NW
Carlton House
Ringwood Road
Woodlands
Southampton, Hampshire
SO40 7HT
Telephone: 80817500
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RAMBOLL UK LIMITED | Active - Accounts Filed | View Report |
| GIFFORD (HOLDINGS) LTD | Non-Trading | View Report |
| GIFFORD AND PARTNERS LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/08/2024 | New Accounts filed |
| 12/12/2023 | New Confirmation Statement filed |
| 20/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about GIFFORD (HOLDINGS) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GIFFORD (HOLDINGS) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GIFFORD (HOLDINGS) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/04/2016 - Present (8 years and 6 months) Born in Mar 1967 (age: 57) |
Active | Director |
Current: 8 Past: 8 |
View Report |
|
25/05/2023 - Present (1 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
05/12/2008 - 22/01/2013 (4 years and 1 months) Born in Apr 1953 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
|
05/12/2008 - Present (15 years and 11 months) Born in Jul 1959 |
Resigned | Director |
Current: 0 Past: 800 |
View Report |
|
05/12/2008 - Present (15 years and 11 months) Born in Jul 1963 |
Resigned | Director |
Current: 3 Past: 44 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RAMBOLL UK HOLDING LIMITED | Non-Trading | View Report |
| RAMBOLL UK LIMITED | Active - Accounts Filed | View Report |
| DEG SIGNAL LTD | Company is dissolved | View Report |
| GIFFORD (HOLDINGS) LTD | Non-Trading | View Report |
| GIFFORD AND PARTNERS LTD | Non-Trading | View Report |
| RAMBOLL ENVIRONMENT AND HEALTH UK LIMITED | Non-Trading | View Report |
| RAMBOLL WHITBYBIRD HOLDINGS LIMITED | Non-Trading | View Report |
| RAMBOLL MIDDLE EAST LIMITED | Active - Accounts Filed | View Report |
| RAMBOLL MIDDLE EAST LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/08/2024 | New Accounts filed |
| 12/12/2023 | New Confirmation Statement filed |
| 20/07/2023 | New Accounts filed |
| 01/06/2023 | New Company Secretary Stephanie Adrienne Ratcliffe (930960302) Appointed |
| 19/12/2022 | Timothy James Cunningham (925973217) has left the board |
| 14/12/2022 | New Confirmation Statement filed |
| 22/11/2022 | New Confirmation Statement filed |
| 22/11/2022 | New Accounts filed |
| 21/09/2021 | New Accounts filed |
| 21/09/2021 | New Accounts filed |
| 29/01/2021 | New Accounts filed |
| 20/12/2019 | New Confirmation Statement filed |
| 18/10/2019 | New Accounts filed |
| 25/06/2019 | New Company Secretary Timothy James Cunningham (925973217) Appointed |
| 25/06/2019 | Andrew Thorp (916500670) has left the board |
| 18/12/2018 | New Confirmation Statement filed |
| 09/11/2018 | New Accounts filed |
| 21/12/2017 | New Confirmation Statement filed |
| 08/10/2017 | New Accounts filed |
| 21/12/2016 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 29/06/2016 | Deborah Jane Beavan (909074613) has left the board |
| 29/06/2016 | New Board Member Neil Albert Sansbury (910301154) Appointed |
| 06/01/2016 | New Annual Return filed |
| 05/01/2016 | New Accounts filed |
| 18/02/2015 | New Annual Return filed |
| 09/12/2014 | Change in Reg. Office |
| 03/09/2014 | New Accounts filed |
| 10/01/2014 | New Annual Return filed |
| 24/05/2013 | New Accounts filed |
| 22/05/2013 | Change in Reg. Office |
| 24/01/2013 | Gordon Marshall Clark (902885559) has left the board |
| 28/12/2012 | New Accounts filed |
| 27/12/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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