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Company Information for

GFL HOLDINGS LIMITED

Orbital 7 Orbital Way, ORBITAL WAY, Cannock, WS11 8XW,
Company Registration Number
09881784
Private Limited Company
Active

Company Overview

About Gfl Holdings Ltd
GFL HOLDINGS LIMITED was founded on 2015-11-20 and has its registered office in Cannock. The organisation's status is listed as "Active". Gfl Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
GFL HOLDINGS LIMITED
 
Legal Registered Office
Orbital 7 Orbital Way
ORBITAL WAY
Cannock
WS11 8XW
 
Filing Information
Company Number 09881784
Company ID Number 09881784
Date formed 2015-11-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-12-31
Account next due 2025-09-30
Latest return 2024-11-16
Return next due 2025-11-30
Type of accounts AUDIT EXEMPTION SUBSIDIARY
VAT Number /Sales tax ID GB313777495  
Last Datalog update: 2024-11-25 09:30:07
Primary Source:Companies House
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Companies with same name GFL HOLDINGS LIMITED
The following companies were found which have the same name as GFL HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GFL HOLDINGS LTD. 21557 TOWNSHIP ROAD 544 FORT SASKATCHEWAN ALBERTA T8L 3Z7 Active Company formed on the 2008-02-22
GFL HOLDINGS INC. 1840 SW 22ND ST. MIAMI FL 33145 Inactive Company formed on the 2012-04-15
GFL HOLDINGS LLC Delaware Unknown
GFL Holdings Limited Unknown

Company Officers of GFL HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
MARK QUINTON SINGLETON
 Director 2015-11-20
PAUL NEIL QUINTON SINGLETON
 Director 2015-11-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK QUINTON SINGLETON GFL ACCESS LIMITED Director 2015-09-02 CURRENT 2015-09-02 Active
MARK QUINTON SINGLETON GWYNEDD FORKLIFTS LIMITED Director 1998-08-13 CURRENT 1998-08-13 Active
PAUL NEIL QUINTON SINGLETON GFL ACCESS LIMITED Director 2015-09-02 CURRENT 2015-09-02 Active
PAUL NEIL QUINTON SINGLETON GWYNEDD FORKLIFTS LIMITED Director 1998-08-13 CURRENT 1998-08-13 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
2024-11-25CONFIRMATION STATEMENT MADE ON 16/11/24, WITH NO UPDATES
2024-10-14Audit exemption statement of guarantee by parent company for period ending 31/12/23
2024-10-14Notice of agreement to exemption from audit of accounts for period ending 31/12/23
2024-10-14Consolidated accounts of parent company for subsidiary company period ending 31/12/23
2024-10-14Audit exemption subsidiary accounts made up to 2023-12-31
2023-12-27REGISTRATION OF A CHARGE / CHARGE CODE 098817840005
2023-10-24Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2023-10-24Audit exemption statement of guarantee by parent company for period ending 31/12/22
2023-10-24Consolidated accounts of parent company for subsidiary company period ending 31/12/22
2023-10-24Audit exemption subsidiary accounts made up to 2022-12-31
2022-11-16CONFIRMATION STATEMENT MADE ON 16/11/22, WITH NO UPDATES
2022-11-16CONFIRMATION STATEMENT MADE ON 16/11/22, WITH NO UPDATES
2022-10-06Audit exemption subsidiary accounts made up to 2021-12-31
2022-09-12Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-09-12Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-09-12Consolidated accounts of parent company for subsidiary company period ending 31/12/21
2021-11-17CS01CONFIRMATION STATEMENT MADE ON 16/11/21, WITH NO UPDATES
2021-11-09PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/20
2021-10-19AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/20
2021-10-19GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/20
2021-09-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 098817840004
2021-08-03AA01Previous accounting period shortened from 31/12/21 TO 31/12/20
2021-06-29RES01ADOPT ARTICLES 29/06/21
2021-04-09AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-28MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 098817840001
2021-01-12CS01CONFIRMATION STATEMENT MADE ON 16/11/20, WITH UPDATES
2020-11-04AA01Current accounting period extended from 31/08/21 TO 31/12/21
2020-11-04AD01REGISTERED OFFICE CHANGED ON 04/11/20 FROM Unit 2 Blackmarsh Road Mochdre Conwy LL28 5HA
2020-11-04PSC07CESSATION OF PAUL NEIL QUINTON SINGLETON AS A PERSON OF SIGNIFICANT CONTROL
2020-11-04PSC02Notification of Briggs Equipment Uk Limited as a person with significant control on 2020-10-10
2020-11-04TM01APPOINTMENT TERMINATED, DIRECTOR MARK QUINTON SINGLETON
2020-11-04AP03Appointment of Iain Robert Wilton as company secretary on 2020-10-10
2020-11-04AP01DIRECTOR APPOINTED MR PETER BRIAN JONES
2020-03-12AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-03CS01CONFIRMATION STATEMENT MADE ON 16/11/19, WITH NO UPDATES
2019-05-10AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-08AD01REGISTERED OFFICE CHANGED ON 08/03/19 FROM 240 Conway Road Mochdre Colwyn Bay Conwy LL28 5AA
2018-11-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 098817840003
2018-11-16CS01CONFIRMATION STATEMENT MADE ON 16/11/18, WITH NO UPDATES
2018-08-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 098817840002
2018-07-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 098817840001
2018-06-11AD01REGISTERED OFFICE CHANGED ON 11/06/18 FROM Irish Square Upper Denbigh Road St Asaph Denbighshire LL17 0RN United Kingdom
2018-05-25AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-28LATEST SOC28/11/17 STATEMENT OF CAPITAL;GBP 10002
2017-11-28CS01CONFIRMATION STATEMENT MADE ON 20/11/17, WITH UPDATES
2017-03-23AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-16AA01Previous accounting period shortened from 30/09/16 TO 31/08/16
2016-11-22CS01CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES
2016-10-27AA01Previous accounting period shortened from 30/11/16 TO 30/09/16
2016-07-15SH08Change of share class name or designation
2016-07-15RES13Resolutions passed:
  • Company business 29/04/2016
2016-07-15RES12Resolution of varying share rights or name
2016-07-01SH0129/04/16 STATEMENT OF CAPITAL GBP 10002
2016-07-01SH0129/04/16 STATEMENT OF CAPITAL GBP 10002
2016-07-01SH0129/04/16 STATEMENT OF CAPITAL GBP 10002
2015-11-20LATEST SOC20/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-20NEWINCNew incorporation
2015-11-20MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64203 - Activities of construction holding companies




Licences & Regulatory approval
We could not find any licences issued to GFL 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 GFL HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of GFL HOLDINGS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31

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 GFL HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of GFL HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GFL HOLDINGS LIMITED
Trademarks
We have not found any records of GFL HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GFL 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 (64203 - Activities of construction holding companies) as GFL HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GFL HOLDINGS LIMITED 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 GFL 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 GFL 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 WS11 8XW