GFT RETAIL HOLDINGS LTD

GFT RETAIL HOLDINGS LTD is an active private limited company, incorporated on 18 February 2022. The nature of the business is Activities of head offices. The company's registered office is on Park Close, Walton-on-thames. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Dormant. GFT RETAIL HOLDINGS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	ORMOND HOUSE
Address Line 2	162 PARK CLOSE
Post Town	WALTON-ON-THAMES
County	SURREY
Country	UNITED KINGDOM
Postcode	KT12 1EW

Accounts

Accounting Reference Date	28^th February
Accounts Next Due Date	30/11/2024
Accounts Last Made Up Date	28/02/2023
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	02/03/2024
Last Made Up Date	17/02/2023

Return

Next Due Date	18/03/2023
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From incorporation onwards:

GFT RETAIL HOLDINGS LTD

Directors

(The company's officers)

MR STEPHEN PEZZACK

(~60 year old Canadian national)

ORMOND HOUSE 162 PARK CLOSE, WALTON-ON-THAMES, SURREY, KT12 1EW, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 18/02/2022

MRS SUSAN PEZZACK

ORMOND HOUSE 162 PARK CLOSE, WALTON-ON-THAMES, SURREY, KT12 1EW, UNITED KINGDOM

Current Secretary

Appointed on 18/02/2022

Shareholders

(Persons of Significant Control)

Mrs Susan Dawn Pezzack

(~59 year old British national)

Ormond House, 162 Park Close, Walton-On-Thames, Surrey, KT12 1EW, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 18/02/2022

Mr Stephen Pezzack

(~60 year old Canadian national)

Ormond House, 162 Park Close, Walton-On-Thames, Surrey, KT12 1EW, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 18/02/2022

Connections

(Shared officers)

GOOD & HONEST LIMITED

MR STEPHEN PEZZACK

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)