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Home > England & Wales Companies > GGC IFA HOLDINGS LTD
Company Information for

GGC IFA HOLDINGS LTD

1265 Century Way, Thorpe Park, Leeds, LS15 8ZB,
Company Registration Number
08027398
Private Limited Company
Active

Company Overview

About Ggc Ifa Holdings Ltd
GGC IFA HOLDINGS LTD was founded on 2012-04-12 and has its registered office in Leeds. The organisation's status is listed as "Active". Ggc Ifa Holdings 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
GGC IFA HOLDINGS LTD
 
Legal Registered Office
1265 Century Way
Thorpe Park
Leeds
LS15 8ZB
Other companies in LA12
 
Previous Names
GGC IFA LIMITED19/11/2012
Filing Information
Company Number 08027398
Company ID Number 08027398
Date formed 2012-04-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-06-30
Account next due 2025-03-31
Latest return 2024-04-08
Return next due 2025-04-22
Type of accounts DORMANT
Last Datalog update: 2024-04-08 13:22:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GGC IFA HOLDINGS LTD
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Company Officers of GGC IFA HOLDINGS LTD

Current Directors
Officer Role Date Appointed
CHARLES JAMES MARDON
 Director 2016-02-17
JANETTE MARDON
 Director 2016-02-17
Previous Officers
Officer Role Date Appointed Date Resigned
MARK ALFRED GREGORY
 Director 2012-04-12 2016-02-17
RICHARD ANDREW WILLIAM GUNSON
 Director 2012-04-12 2016-02-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHARLES JAMES MARDON SOVEREIGN HOMES AND DEVELOPMENTS LTD Director 2018-01-10 CURRENT 2018-01-10 Active
CHARLES JAMES MARDON SOVEREIGN COMMERCIAL ESTATES LTD Director 2017-11-09 CURRENT 2017-11-09 Active
CHARLES JAMES MARDON SOVEREIGN PROPERTIES AND DEVELOPMENTS LTD Director 2017-07-25 CURRENT 2017-07-25 Active
CHARLES JAMES MARDON DIGITAL WEALTH CORE LTD Director 2017-07-19 CURRENT 2017-07-19 Active - Proposal to Strike off
CHARLES JAMES MARDON DEAL ASSURED LIMITED Director 2016-07-01 CURRENT 2005-06-02 Active
CHARLES JAMES MARDON SOVEREIGN ASSETS & DEVELOPMENTS LTD Director 2015-09-23 CURRENT 2015-09-23 Active
CHARLES JAMES MARDON SOVEREIGN ESTATES AND DEVELOPMENTS LIMITED Director 2013-06-18 CURRENT 2013-06-18 Active
CHARLES JAMES MARDON SOVEREIGN PROTECT LIMITED Director 2013-05-29 CURRENT 2013-05-29 Dissolved 2015-06-23
CHARLES JAMES MARDON SOVEREIGN MONEY MATTERS LIMITED Director 2013-01-08 CURRENT 2012-11-09 Active
CHARLES JAMES MARDON SOVEREIGN WEALTH LIMITED Director 2010-01-04 CURRENT 2010-01-04 Active
JANETTE MARDON SOVEREIGN HOMES AND DEVELOPMENTS LTD Director 2018-01-10 CURRENT 2018-01-10 Active
JANETTE MARDON SOVEREIGN COMMERCIAL ESTATES LTD Director 2017-11-09 CURRENT 2017-11-09 Active
JANETTE MARDON SOVEREIGN PROPERTIES AND DEVELOPMENTS LTD Director 2017-07-25 CURRENT 2017-07-25 Active
JANETTE MARDON DIGITAL WEALTH CORE LTD Director 2017-07-19 CURRENT 2017-07-19 Active - Proposal to Strike off
JANETTE MARDON DEAL ASSURED LIMITED Director 2016-07-01 CURRENT 2005-06-02 Active
JANETTE MARDON SOVEREIGN ESTATES AND DEVELOPMENTS LIMITED Director 2013-06-18 CURRENT 2013-06-18 Active
JANETTE MARDON SOVEREIGN PROTECT LIMITED Director 2013-05-29 CURRENT 2013-05-29 Dissolved 2015-06-23
JANETTE MARDON SOVEREIGN MONEY MATTERS LIMITED Director 2013-01-08 CURRENT 2012-11-09 Active
JANETTE MARDON SOVEREIGN WEALTH LIMITED Director 2010-01-04 CURRENT 2010-01-04 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
2024-04-08CONFIRMATION STATEMENT MADE ON 08/04/24, WITH UPDATES
2024-03-20ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/23
2023-04-18Director's details changed for Mr Charles James Mardon on 2023-04-06
2023-04-18Director's details changed for Mrs Janette Mardon on 2023-04-06
2023-04-18CONFIRMATION STATEMENT MADE ON 12/04/23, WITH NO UPDATES
2023-02-23ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22
2022-04-13CS01CONFIRMATION STATEMENT MADE ON 12/04/22, WITH NO UPDATES
2022-02-22AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2021-04-14CS01CONFIRMATION STATEMENT MADE ON 12/04/21, WITH UPDATES
2021-04-14PSC05Change of details for Sovereign Wealth Limited as a person with significant control on 2020-11-13
2021-04-12PSC05Change of details for Sovereign Reserve Limited as a person with significant control on 2020-11-13
2020-09-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20
2020-04-17CS01CONFIRMATION STATEMENT MADE ON 12/04/20, WITH NO UPDATES
2020-03-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19
2019-05-02CS01CONFIRMATION STATEMENT MADE ON 12/04/19, WITH UPDATES
2018-08-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18
2018-05-02LATEST SOC02/05/18 STATEMENT OF CAPITAL;GBP 100
2018-05-02CS01CONFIRMATION STATEMENT MADE ON 12/04/18, WITH UPDATES
2018-03-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2018-01-02AAMDAmended account small company full exemption
2017-09-21AA01Previous accounting period extended from 31/12/16 TO 30/06/17
2017-04-20LATEST SOC20/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-20CS01CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES
2017-03-20AAMDAmended account small company full exemption
2016-09-29AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-28LATEST SOC28/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-28AR0112/04/16 ANNUAL RETURN FULL LIST
2016-02-22AP01DIRECTOR APPOINTED MRS JANETTE MARDON
2016-02-22TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD ANDREW WILLIAM GUNSON
2016-02-22AP01DIRECTOR APPOINTED MR CHARLES JAMES MARDON
2016-02-19AD01REGISTERED OFFICE CHANGED ON 19/02/16 FROM 8 Daltongate Business Centre Ulverston Cumbria LA12 7AJ
2016-02-19TM01APPOINTMENT TERMINATED, DIRECTOR MARK ALFRED GREGORY
2016-02-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 080273980001
2015-09-30AA31/12/14 TOTAL EXEMPTION SMALL
2015-09-30AA31/12/14 TOTAL EXEMPTION SMALL
2015-05-26LATEST SOC26/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-26AR0112/04/15 ANNUAL RETURN FULL LIST
2014-09-25AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-30AA01Previous accounting period shortened from 30/04/14 TO 31/12/13
2014-05-12AR0112/04/14 ANNUAL RETURN FULL LIST
2014-01-13AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-16AR0112/04/13 ANNUAL RETURN FULL LIST
2013-04-16AD01REGISTERED OFFICE CHANGED ON 16/04/13 FROM Unit 8 Daltongate Business Centre Ulverson Cumbria LA12 7AJ United Kingdom
2012-11-19RES15CHANGE OF NAME 09/11/2012
2012-11-19CERTNMCompany name changed ggc ifa LIMITED\certificate issued on 19/11/12
2012-11-19CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-11-05RES15CHANGE OF NAME 30/10/2012
2012-11-05CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-04-12MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2012-04-12NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64205 - Activities of financial services holding companies




Licences & Regulatory approval
We could not find any licences issued to GGC IFA HOLDINGS 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 GGC IFA HOLDINGS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of GGC IFA HOLDINGS LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 GGC IFA HOLDINGS LTD

Intangible Assets
Patents
We have not found any records of GGC IFA HOLDINGS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for GGC IFA HOLDINGS LTD
Trademarks
We have not found any records of GGC IFA HOLDINGS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GGC IFA HOLDINGS 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 (64205 - Activities of financial services holding companies) as GGC IFA HOLDINGS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where GGC IFA HOLDINGS 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 GGC IFA HOLDINGS 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 GGC IFA HOLDINGS 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 LS15 8ZB