Gadf Holdings Limited
Company Profile
live
MediumGadf Holdings Limited
06527058•Private Limited With Share Capital
C/O Irwin Mitchell Llp, Riverside East, Sheffield, S38DT
Get Full Access
Incorporated
07/03/2008
Company Age
18 years
Directors
6
Employees
66
SIC Code
70100
Risk
very low risk
Company Overview
Registration, classification & business activity
Gadf Holdings Limited (06527058) is a private limited with share capital incorporated on 07/03/2008 (18 years old) and registered in sheffield, S38DT. The company operates under SIC code 70100 - activities of head offices.
Private Limited With Share Capital
SIC: 70100
Medium
Incorporated 07/03/2008
S38DT
66 employees
Financial Overview
Total Assets
£35.83M
Liabilities
£14.93M
Net Assets
£20.90M
Turnover
£127.75M
Cash
£4.13M
Key Metrics
66
Employees
6
Directors
24
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
3
Registered
1
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Replacement Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:21-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-03-2026
Accounts With Accounts Type Group
Category:Accounts
Date:24-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:19-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:18-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:18-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:18-03-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-03-2025
Capital Allotment Shares
Category:Capital
Date:21-01-2025
Capital Allotment Shares
Category:Capital
Date:20-12-2024
Accounts With Accounts Type Group
Category:Accounts
Date:27-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-03-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-10-2023
Accounts With Accounts Type Group
Category:Accounts
Date:26-09-2023
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:04-07-2023
Resolution
Category:Resolution
Date:23-06-2023
Memorandum Articles
Category:Incorporation
Date:23-06-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:19-04-2023
Capital Allotment Shares
Category:Capital
Date:05-04-2023
Confirmation Statement
Category:Confirmation Statement
Date:22-03-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-03-2023
Capital Allotment Shares
Category:Capital
Date:27-01-2023
Capital Allotment Shares
Category:Capital
Date:09-01-2023
Resolution
Category:Resolution
Date:31-10-2022
Accounts With Accounts Type Group
Category:Accounts
Date:29-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-03-2022
Accounts With Accounts Type Group
Category:Accounts
Date:21-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-04-2021
Memorandum Articles
Category:Incorporation
Date:12-02-2021
Resolution
Category:Resolution
Date:12-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:29-12-2020
Accounts With Accounts Type Group
Category:Accounts
Date:23-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-03-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-03-2020
Capital Allotment Shares
Category:Capital
Date:31-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:23-12-2019
Accounts With Accounts Type Group
Category:Accounts
Date:26-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:12-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-03-2019
Resolution
Category:Resolution
Date:08-10-2018
Accounts With Accounts Type Group
Category:Accounts
Date:26-09-2018
Capital Name Of Class Of Shares
Category:Capital
Date:21-08-2018
Capital Allotment Shares
Category:Capital
Date:08-08-2018
Capital Cancellation Shares
Category:Capital
Date:19-07-2018
Memorandum Articles
Category:Incorporation
Date:02-07-2018
Capital Return Purchase Own Shares
Category:Capital
Date:01-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:10-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:08-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:30-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:30-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-03-2018
Change Person Director Company With Change Date
Category:Officers
Date:17-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:02-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:02-10-2017
Accounts With Accounts Type Group
Category:Accounts
Date:30-09-2017
Second Filing Of Annual Return With Made Up Date
Category:Document Replacement
Date:26-05-2017
Capital Allotment Shares
Category:Capital
Date:05-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-03-2017
Accounts With Accounts Type Group
Category:Accounts
Date:03-10-2016
Change Corporate Secretary Company With Change Date
Category:Officers
Date:17-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-03-2016
Change Corporate Secretary Company With Change Date
Category:Officers
Date:19-02-2016
Capital Return Purchase Own Shares
Category:Capital
Date:24-11-2015
Accounts With Accounts Type Group
Category:Accounts
Date:29-09-2015
Capital Cancellation Shares
Category:Capital
Date:08-09-2015
Capital Cancellation Shares
Category:Capital
Date:12-08-2015
Capital Return Purchase Own Shares
Category:Capital
Date:10-08-2015
Capital Return Purchase Own Shares
Category:Capital
Date:03-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:28-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:11-03-2015
Change Corporate Secretary Company With Change Date
Category:Officers
Date:11-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:11-03-2015
Accounts With Accounts Type Group
Category:Accounts
Date:29-09-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-04-2014
Move Registers To Registered Office Company
Category:Address
Date:22-04-2014
Change Corporate Secretary Company With Change Date
Category:Officers
Date:22-04-2014
Resolution
Category:Resolution
Date:13-12-2013
Capital Allotment Shares
Category:Capital
Date:10-12-2013
Accounts With Accounts Type Group
Category:Accounts
Date:26-09-2013
Capital Cancellation Shares
Category:Capital
Date:15-05-2013
Capital Return Purchase Own Shares
Category:Capital
Date:15-05-2013
Termination Director Company With Name
Category:Officers
Date:07-05-2013
Resolution
Category:Resolution
Date:07-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-03-2013
Accounts With Accounts Type Group
Category:Accounts
Date:26-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-04-2012
Memorandum Articles
Category:Incorporation
Date:31-01-2012
Resolution
Category:Resolution
Date:28-12-2011
Legacy
Category:Mortgage
Date:25-11-2011
Accounts With Accounts Type Group
Category:Accounts
Date:21-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-04-2011
Move Registers To Sail Company
Category:Address
Date:01-04-2011
Change Person Director Company With Change Date
Category:Officers
Date:01-04-2011
Change Person Director Company With Change Date
Category:Officers
Date:01-04-2011
Change Sail Address Company
Category:Address
Date:01-04-2011
Change Person Director Company With Change Date
Category:Officers
Date:30-03-2011
Import / Export
Imports
12 Months4
60 Months13
Exports
12 Months0
60 Months13
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date20/09/2025
Latest Accounts31/12/2024
Trading Addresses
Riverside East, 2 Millsands, Sheffield, S38DTRegistered
Thomas Eggar House, Friary Lane, Chichester, West Sussex, PO191UF
Related Companies
10
Contact
C/O Irwin Mitchell Llp, Riverside East, Sheffield, S38DT