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Company Information for

GFM HOLDINGS LIMITED

42 PHOENIX COURT, HAWKINS ROAD, COLCHESTER, ESSEX, CO2 8JY,
Company Registration Number
03526529
Private Limited Company
Active

Company Overview

About Gfm Holdings Ltd
GFM HOLDINGS LIMITED was founded on 1998-03-09 and has its registered office in Colchester. The organisation's status is listed as "Active". Gfm Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
GFM HOLDINGS LIMITED
 
Legal Registered Office
42 PHOENIX COURT
HAWKINS ROAD
COLCHESTER
ESSEX
CO2 8JY
Other companies in CO2
 
Filing Information
Company Number 03526529
Company ID Number 03526529
Date formed 1998-03-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/09/2025
Latest return 09/03/2016
Return next due 06/04/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB202356352  
Last Datalog update: 2024-11-05 14:06:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GFM HOLDINGS LIMITED
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Companies with same name GFM HOLDINGS LIMITED
The following companies were found which have the same name as GFM HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GFM HOLDINGS, LLC. 501 MAIN ST. - DELTA OH 43515 Active Company formed on the 2005-03-02
GFM HOLDINGS PTY LTD Active Company formed on the 2005-03-11
GFM HOLDINGS PTE. LTD. KALLANG AVENUE Singapore 339411 Active Company formed on the 2015-09-29
GFM HOLDINGS, LLC 1755 FEDERAL RD HOUSTON TX 77015 Active Company formed on the 2016-07-11
Gfm Holdings LLC Delaware Unknown
GFM HOLDINGS II INC Delaware Unknown
GFM HOLDINGS I, INC 2711 Centerville Rd Suite 400 Wilmington DE 19808 Unknown Company formed on the 2001-01-02
GFM HOLDINGS FNQ PTY LTD QLD 4870 Active Company formed on the 2017-01-18
GFM HOLDINGS, LLC 100 SE 2nd Street Miami FL 33131 Active Company formed on the 2003-06-11
GFM HOLDINGS, LLC 6 OXFORD BLVD Nassau GREAT NECK NY 11023 Active Company formed on the 2017-06-12
GFM HOLDINGS I INCORPORATED New Jersey Unknown
GFM HOLDINGS II INCORPORATED New Jersey Unknown
GFM HOLDINGS INC British Columbia Active Company formed on the 2020-03-17

Company Officers of GFM HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
PETER ANDREW SAKAL
 Director 1998-03-12
Previous Officers
Officer Role Date Appointed Date Resigned
CHRIS KEEBLE
 Company Secretary 2007-11-05 2011-12-23
CHRIS KEEBLE
 Director 2007-11-05 2011-12-23
JAMES PETER BEAVER
 Director 2003-12-01 2011-02-03
MICHAEL IAN EDWARDS
 Company Secretary 2006-10-02 2007-11-05
DEBORAH GILLIAN SAKAL
 Director 1998-03-12 2007-01-04
KATHRYN ELLA LEE
 Company Secretary 2006-06-28 2006-10-02
ALLAN WILLIAM MACHIN
 Company Secretary 1998-06-15 2006-06-28
ALLAN WILLIAM MACHIN
 Director 2003-12-01 2006-04-05
ANDREW PATRICK AGAR
 Director 2003-04-30 2005-10-06
DEBORAH GILLIAN SAKAL
 Company Secretary 1998-03-12 1998-06-15
COMBINED SECRETARIAL SERVICES LIMITED
 Nominated Secretary 1998-03-09 1998-03-12
COMBINED NOMINEES LIMITED
 Nominated Director 1998-03-09 1998-03-12
COMBINED SECRETARIAL SERVICES LIMITED
 Nominated Director 1998-03-09 1998-03-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER ANDREW SAKAL GFM UNIT 6 LIMITED Director 2016-09-20 CURRENT 2016-09-20 Active
PETER ANDREW SAKAL GFM CLEAR COMMUNICATIONS LTD Director 2016-09-17 CURRENT 2016-09-17 Active
PETER ANDREW SAKAL GFM GROUP HOLDINGS LIMITED Director 2016-09-15 CURRENT 2016-09-15 Active
PETER ANDREW SAKAL THE AMERICAN ITALIAN RESTAURANT GROUP LIMITED Director 2015-05-06 CURRENT 2015-05-06 Active - Proposal to Strike off
PETER ANDREW SAKAL GFM RECRUIT LTD Director 2012-04-18 CURRENT 2012-04-18 Active
PETER ANDREW SAKAL THE AMERICAN ITALIAN RESTAURANT COMPANY (LIVINGSTON) LIMITED Director 2007-09-03 CURRENT 2007-09-03 Dissolved 2014-03-31
PETER ANDREW SAKAL FORWARDS & UPWARDS LIMITED Director 2006-11-13 CURRENT 2006-10-18 Active
PETER ANDREW SAKAL BUY OFF PEAK LIMITED Director 2006-04-25 CURRENT 2000-05-04 Active
PETER ANDREW SAKAL OFF PEAK LIMITED Director 2006-04-25 CURRENT 2000-04-05 Active
PETER ANDREW SAKAL AIRC HOLDINGS LIMITED Director 2006-02-23 CURRENT 2005-11-11 Active - Proposal to Strike off
PETER ANDREW SAKAL THE AMERICAN ITALIAN RESTAURANT COMPANY LIMITED Director 2003-11-01 CURRENT 2003-10-20 Dissolved 2018-01-03
PETER ANDREW SAKAL TONY ROMA (GERAZO) LIMITED Director 2003-10-01 CURRENT 2003-04-13 Active - Proposal to Strike off
PETER ANDREW SAKAL CALLSPILL LIMITED Director 2001-08-15 CURRENT 2001-08-13 Active
PETER ANDREW SAKAL BRANDBOOST LIMITED Director 2001-08-15 CURRENT 2001-08-13 Active
PETER ANDREW SAKAL GOSFIELD SCHOOL LIMITED Director 1998-11-26 CURRENT 1967-02-21 Active
PETER ANDREW SAKAL GOLDSTAR FABRICATIONS LTD. Director 1995-03-23 CURRENT 1995-03-17 Liquidation
PETER ANDREW SAKAL GFM SERVICES LIMITED Director 1993-03-26 CURRENT 1993-03-26 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-02-03STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035265290006
2024-09-27SMALL COMPANY ACCOUNTS MADE UP TO 30/09/23
2024-09-26Current accounting period extended from 30/09/24 TO 31/12/24
2024-07-29DIRECTOR APPOINTED MISS DEIA GABRIELLA HELEN SAKAL
2024-07-29APPOINTMENT TERMINATED, DIRECTOR PETER ANDREW SAKAL
2024-03-11CONFIRMATION STATEMENT MADE ON 09/03/24, WITH UPDATES
2024-01-08STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2023-09-29SMALL COMPANY ACCOUNTS MADE UP TO 30/09/22
2023-03-09CONFIRMATION STATEMENT MADE ON 09/03/23, WITH NO UPDATES
2022-09-30SMALL COMPANY ACCOUNTS MADE UP TO 30/09/21
2022-09-30AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/21
2022-03-09CS01CONFIRMATION STATEMENT MADE ON 09/03/22, WITH NO UPDATES
2021-09-20AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/20
2021-03-12CS01CONFIRMATION STATEMENT MADE ON 09/03/21, WITH NO UPDATES
2020-07-24TM02Termination of appointment of Rachael Willis on 2020-07-24
2020-07-08AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/19
2020-03-23CS01CONFIRMATION STATEMENT MADE ON 09/03/20, WITH NO UPDATES
2020-03-13AP03Appointment of Mrs Rachael Willis as company secretary on 2020-03-01
2019-07-09AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/18
2019-03-28CS01CONFIRMATION STATEMENT MADE ON 09/03/19, WITH NO UPDATES
2018-07-03AAFULL ACCOUNTS MADE UP TO 30/09/17
2018-04-16CS01CONFIRMATION STATEMENT MADE ON 09/03/18, WITH NO UPDATES
2017-07-10AAFULL ACCOUNTS MADE UP TO 30/09/16
2017-03-21LATEST SOC21/03/17 STATEMENT OF CAPITAL;GBP 5263
2017-03-21CS01CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES
2016-05-31AAFULL ACCOUNTS MADE UP TO 30/09/15
2016-03-15LATEST SOC15/03/16 STATEMENT OF CAPITAL;GBP 5263
2016-03-15AR0109/03/16 ANNUAL RETURN FULL LIST
2015-10-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 035265290006
2015-07-06AAFULL ACCOUNTS MADE UP TO 30/09/14
2015-04-02LATEST SOC02/04/15 STATEMENT OF CAPITAL;GBP 5263
2015-04-02AR0109/03/15 ANNUAL RETURN FULL LIST
2014-09-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 035265290005
2014-08-11AAFULL ACCOUNTS MADE UP TO 30/09/13
2014-06-09LATEST SOC09/06/14 STATEMENT OF CAPITAL;GBP 5263
2014-06-09AR0109/03/14 ANNUAL RETURN FULL LIST
2013-07-05AAFULL ACCOUNTS MADE UP TO 30/09/12
2013-07-01AUDAUDITOR'S RESIGNATION
2013-05-02AR0109/03/13 ANNUAL RETURN FULL LIST
2012-08-09MG01Particulars of a mortgage or charge / charge no: 4
2012-07-03AAFULL ACCOUNTS MADE UP TO 30/09/11
2012-03-29AR0109/03/12 ANNUAL RETURN FULL LIST
2011-12-23TM01APPOINTMENT TERMINATED, DIRECTOR CHRIS KEEBLE
2011-12-23TM02APPOINTMENT TERMINATION COMPANY SECRETARY CHRIS KEEBLE
2011-07-06AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/10
2011-04-07AR0109/03/11 ANNUAL RETURN FULL LIST
2011-03-09TM01APPOINTMENT TERMINATED, DIRECTOR JAMES BEAVER
2010-07-02AAFULL ACCOUNTS MADE UP TO 30/09/09
2010-05-04AR0109/03/10 FULL LIST
2010-05-04CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRIS KEEBLE / 09/03/2010
2009-07-31AAFULL ACCOUNTS MADE UP TO 30/09/08
2009-03-23363aRETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS
2008-08-01AAFULL ACCOUNTS MADE UP TO 30/09/07
2008-04-10363aRETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS
2007-11-06288aNEW SECRETARY APPOINTED
2007-11-06288aNEW DIRECTOR APPOINTED
2007-11-06288bSECRETARY RESIGNED
2007-07-02AAFULL ACCOUNTS MADE UP TO 30/09/06
2007-03-12363aRETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS
2007-01-17RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2007-01-17155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-01-17288bDIRECTOR RESIGNED
2007-01-09395PARTICULARS OF MORTGAGE/CHARGE
2007-01-06403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-10-02288aNEW SECRETARY APPOINTED
2006-10-02288bSECRETARY RESIGNED
2006-08-02AAFULL ACCOUNTS MADE UP TO 30/09/05
2006-07-04288aNEW SECRETARY APPOINTED
2006-07-04288bSECRETARY RESIGNED
2006-05-10288bDIRECTOR RESIGNED
2006-03-20363aRETURN MADE UP TO 09/03/06; FULL LIST OF MEMBERS
2005-10-14288bDIRECTOR RESIGNED
2005-10-06AAFULL ACCOUNTS MADE UP TO 30/09/04
2005-04-21363(288)DIRECTOR'S PARTICULARS CHANGED
2005-04-21363sRETURN MADE UP TO 09/03/05; FULL LIST OF MEMBERS
2005-03-03288cDIRECTOR'S PARTICULARS CHANGED
2004-08-04AAFULL ACCOUNTS MADE UP TO 30/09/03
2004-05-28363aRETURN MADE UP TO 09/03/04; FULL LIST OF MEMBERS; AMEND
2004-05-19363sRETURN MADE UP TO 09/03/04; FULL LIST OF MEMBERS
2004-05-01395PARTICULARS OF MORTGAGE/CHARGE
2004-04-28288aNEW DIRECTOR APPOINTED
2004-04-28288aNEW DIRECTOR APPOINTED
2004-03-06288aNEW DIRECTOR APPOINTED
2004-03-06288aNEW DIRECTOR APPOINTED
2003-11-05CERTNMCOMPANY NAME CHANGED GFMS HOLDINGS LIMITED CERTIFICATE ISSUED ON 05/11/03
2003-06-20AAFULL ACCOUNTS MADE UP TO 30/09/02
2003-05-07288aNEW DIRECTOR APPOINTED
2003-04-29363sRETURN MADE UP TO 09/03/03; FULL LIST OF MEMBERS
2002-06-11AAFULL ACCOUNTS MADE UP TO 30/09/01
2002-04-11363sRETURN MADE UP TO 09/03/02; FULL LIST OF MEMBERS
2001-07-11AAFULL ACCOUNTS MADE UP TO 30/09/00
2001-04-10363sRETURN MADE UP TO 09/03/01; FULL LIST OF MEMBERS
2000-09-01395PARTICULARS OF MORTGAGE/CHARGE
2000-07-24AAFULL ACCOUNTS MADE UP TO 30/09/99
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to GFM HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GFM HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-09-30 Outstanding NATIONAL WESTMINSTER BANK PLC
2014-09-03 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2012-08-09 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2007-01-09 Outstanding NATIONAL WESTMINSTER BANK PLC
RENT DEPOSIT DEED 2004-05-01 Outstanding HILLERSDEN ESTATES AND INVESTMENTS LIMITED
CHARGE OVER CREDIT BALANCES 2000-08-23 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30
Annual Accounts
2008-09-30
Annual Accounts
2007-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GFM HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of GFM HOLDINGS LIMITED registering or being granted any patents
Domain Names

GFM HOLDINGS LIMITED owns 4 domain names.

cdmegamart.co.uk   gfm-secure.co.uk   whynot-europe.co.uk   videomegamart.co.uk  

Trademarks
We have not found any records of GFM HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GFM HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as GFM HOLDINGS LIMITED are:

JCDECAUX UK LIMITED £ 919,842
AMBLEGLOW LIMITED £ 660,189
GLOBAL OUTDOOR MEDIA LIMITED £ 591,268
CLEAR CHANNEL UK LIMITED £ 509,510
APRIL SIX (MOBILITY) LIMITED £ 300,232
WCRS&CO LIMITED £ 274,807
FIVE BY FIVE LIMITED £ 234,179
THIRTY THREE GROUP LIMITED £ 192,577
GREENREDEEM LTD £ 171,449
PEOPLESCOUT LIMITED £ 160,710
PEOPLESCOUT LIMITED £ 20,355,995
GROUPM UK LTD £ 13,514,665
JCDECAUX UK LIMITED £ 12,936,034
CLEAR CHANNEL UK LIMITED £ 10,730,684
HAVAS PEOPLE LIMITED £ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED £ 3,055,285
RK MARKETING LTD £ 2,526,227
TARGET LIVE LIMITED £ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED £ 2,293,754
BAY MEDIA LTD £ 1,940,571
PEOPLESCOUT LIMITED £ 20,355,995
GROUPM UK LTD £ 13,514,665
JCDECAUX UK LIMITED £ 12,936,034
CLEAR CHANNEL UK LIMITED £ 10,730,684
HAVAS PEOPLE LIMITED £ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED £ 3,055,285
RK MARKETING LTD £ 2,526,227
TARGET LIVE LIMITED £ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED £ 2,293,754
BAY MEDIA LTD £ 1,940,571
PEOPLESCOUT LIMITED £ 20,355,995
GROUPM UK LTD £ 13,514,665
JCDECAUX UK LIMITED £ 12,936,034
CLEAR CHANNEL UK LIMITED £ 10,730,684
HAVAS PEOPLE LIMITED £ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED £ 3,055,285
RK MARKETING LTD £ 2,526,227
TARGET LIVE LIMITED £ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED £ 2,293,754
BAY MEDIA LTD £ 1,940,571
Outgoings
Business Rates/Property Tax
Business rates information was found for GFM HOLDINGS LIMITED for 1 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
Colchester Borough Council WAREHOUSE AND PREMISES 6 PHOENIX COURT HAWKINS ROAD COLCHESTER CO2 8JY GBP £8,4002012-08-06

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GFM HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GFM HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode CO2 8JY