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Home > England & Wales Companies > G.I.F. HOLDING LTD.
Company Information for

G.I.F. HOLDING LTD.

2 APPLETREE CLOSE, REDLYNCH, SALISBURY, SP5 2JG,
Company Registration Number
06545389
Private Limited Company
Active

Company Overview

About G.i.f. Holding Ltd.
G.I.F. HOLDING LTD. was founded on 2008-03-26 and has its registered office in Salisbury. The organisation's status is listed as "Active". G.i.f. Holding Ltd. is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
G.I.F. HOLDING LTD.
 
Legal Registered Office
2 APPLETREE CLOSE
REDLYNCH
SALISBURY
SP5 2JG
Other companies in EC2M
 
Filing Information
Company Number 06545389
Company ID Number 06545389
Date formed 2008-03-26
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 26/03/2016
Return next due 23/04/2017
Type of accounts DORMANT
Last Datalog update: 2024-10-05 14:51:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for G.I.F. HOLDING LTD.
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Companies with same name G.I.F. HOLDING LTD.
The following companies were found which have the same name as G.I.F. HOLDING LTD.. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
G.I.F. HOLDINGS, LLC 1122 S ROBERTSON BLVD STE 1 LOS ANGELES CA 90035 ACTIVE Company formed on the 2013-06-27

Company Officers of G.I.F. HOLDING LTD.

Current Directors
Officer Role Date Appointed
KENT MOSBECH
 Director 2008-03-26
Previous Officers
Officer Role Date Appointed Date Resigned
COMPSEC K AND R LIMITED
 Company Secretary 2008-03-26 2016-01-20
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 2008-03-26 2008-03-26
LONDON LAW SERVICES LIMITED
 Nominated Director 2008-03-26 2008-03-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KENT MOSBECH VIAFIK LTD Director 2018-03-29 CURRENT 2018-03-29 Active
KENT MOSBECH LONDON F&B GROUP LTD Director 2018-02-21 CURRENT 2018-02-21 Active
KENT MOSBECH GOTIKKET LTD Director 2017-04-28 CURRENT 2017-04-28 Active
KENT MOSBECH SALADBOX GROUP LTD Director 2017-01-30 CURRENT 2016-12-19 Active - Proposal to Strike off
KENT MOSBECH CPH LUXE LIMITED Director 2016-12-02 CURRENT 2016-05-04 Active
KENT MOSBECH GREEN UK SCANDI LTD Director 2015-05-14 CURRENT 2015-05-14 Active
KENT MOSBECH BOOKACLASSIC LTD. Director 2015-04-07 CURRENT 2011-08-08 Active
KENT MOSBECH IMPELLITY LTD Director 2006-04-25 CURRENT 2006-04-25 Liquidation

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
2024-09-30ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2024-03-26CONFIRMATION STATEMENT MADE ON 22/03/24, WITH NO UPDATES
2023-09-29ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-04-24CONFIRMATION STATEMENT MADE ON 22/03/23, WITH NO UPDATES
2022-09-29ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-07-01PSC04Change of details for Mr Kent Mosbech as a person with significant control on 2022-06-28
2022-05-19AD01REGISTERED OFFICE CHANGED ON 19/05/22 FROM 69 Carter Lane London EC4V 5EQ England
2022-03-23CS01CONFIRMATION STATEMENT MADE ON 22/03/22, WITH NO UPDATES
2021-09-30AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-22CS01CONFIRMATION STATEMENT MADE ON 22/03/21, WITH NO UPDATES
2020-09-29AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-10CH01Director's details changed for Mr Kent Mosbech on 2020-06-10
2020-06-10PSC04Change of details for Mr Kent Mosbech as a person with significant control on 2020-06-10
2020-03-31CS01CONFIRMATION STATEMENT MADE ON 26/03/20, WITH NO UPDATES
2019-09-18AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-03CS01CONFIRMATION STATEMENT MADE ON 26/03/19, WITH NO UPDATES
2018-09-28AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-13CS01CONFIRMATION STATEMENT MADE ON 26/03/18, WITH NO UPDATES
2017-10-17CH01Director's details changed for Mr Kent Mosbech on 2017-10-17
2017-10-17PSC04Change of details for Mr Kent Mosbech as a person with significant control on 2017-10-17
2017-09-30AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-25CH01Director's details changed for Mr Kent Mosbech on 2017-08-25
2017-04-27AD01REGISTERED OFFICE CHANGED ON 27/04/17 FROM 65 Carter Lane London EC4V 5HF England
2017-03-30LATEST SOC30/03/17 STATEMENT OF CAPITAL;GBP 1000
2017-03-30CS01CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-12LATEST SOC12/05/16 STATEMENT OF CAPITAL;GBP 1000
2016-05-12AR0126/03/16 ANNUAL RETURN FULL LIST
2016-04-12AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-09DISS40Compulsory strike-off action has been discontinued
2016-01-21TM02Termination of appointment of Compsec K and R Limited on 2016-01-20
2016-01-21AD01REGISTERED OFFICE CHANGED ON 21/01/16 FROM 823 Salisbury House 29 Finsbury Circus London EC2M 5QQ
2016-01-21CH01Director's details changed for Mr Kent Mosbech on 2016-01-20
2016-01-12GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-04-27AA31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2015-04-27LATEST SOC27/04/15 STATEMENT OF CAPITAL;GBP 1000
2015-04-27AR0126/03/15 ANNUAL RETURN FULL LIST
2015-04-27RT01Administrative restoration application
2015-04-14GAZ2Final Gazette dissolved via compulsory strike-off
2014-12-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-04-28LATEST SOC28/04/14 STATEMENT OF CAPITAL;GBP 1000
2014-04-28AR0126/03/14 ANNUAL RETURN FULL LIST
2013-10-04AA31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-05-17AR0126/03/13 FULL LIST
2012-10-03AA31/12/11 TOTAL EXEMPTION FULL
2012-04-18AR0126/03/12 FULL LIST
2011-10-05AA31/12/10 TOTAL EXEMPTION FULL
2011-03-30AR0126/03/11 FULL LIST
2011-03-03AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/09
2011-01-19AA31/12/09 TOTAL EXEMPTION FULL
2010-06-14AR0126/03/10 FULL LIST
2010-06-14CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COMPSEC K AND R LIMITED / 26/03/2010
2010-03-31CH01DIRECTOR'S CHANGE OF PARTICULARS / KENT MOSBECH / 17/03/2010
2009-12-01AA31/12/08 TOTAL EXEMPTION FULL
2009-04-24363aRETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS
2008-11-03288cDIRECTOR'S CHANGE OF PARTICULARS / KENT MOSBECH / 01/07/2008
2008-05-22RES04GBP NC 1/1000 21/04/2008
2008-05-22123NC INC ALREADY ADJUSTED 21/04/08
2008-05-2288(2)AD 21/04/08 GBP SI 999@1=999 GBP IC 1/1000
2008-04-29225CURRSHO FROM 31/03/2009 TO 31/12/2008
2008-04-23288aSECRETARY APPOINTED COMPSEC K AND R LIMITED
2008-04-17287REGISTERED OFFICE CHANGED ON 17/04/2008 FROM MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET ENGLAND
2008-04-17288aDIRECTOR APPOINTED KENT MOSBECH
2008-04-17288bAPPOINTMENT TERMINATED DIRECTOR LONDON LAW SERVICES LIMITED
2008-04-17288bAPPOINTMENT TERMINATED SECRETARY LONDON LAW SECRETARIAL LIMITED
2008-03-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to G.I.F. HOLDING LTD. 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 G.I.F. HOLDING LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
G.I.F. HOLDING LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 G.I.F. HOLDING LTD.

Intangible Assets
Patents
We have not found any records of G.I.F. HOLDING LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for G.I.F. HOLDING LTD.
Trademarks
We have not found any records of G.I.F. HOLDING LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for G.I.F. HOLDING LTD.. 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 (70100 - Activities of head offices) as G.I.F. HOLDING LTD. are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where G.I.F. HOLDING LTD. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded G.I.F. HOLDING LTD. 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 G.I.F. HOLDING LTD. 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 SP5 2JG