Glf Group Limited. net worth, address, company information. Free

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Glf Group Limited (registration number 10034186) is a private limited company started on 2016-03-01 in England. The enterprise was registered at Medlars Church Lane, Seaton, Oakham LE15 9HR. Having undergone a change in 2020-12-16, the previous name the company used was Dodson & Horrell Group Limited. Glf Group Limited operates Standard Industrial Classification code: 70100 - "activities of head offices".

Company details

Name	Glf Group Limited
Number	10034186
Date of Incorporation:	2016-03-01
End of financial year:	30 April
Address:	Medlars Church Lane, Seaton, Oakham, LE15 9HR
SIC code:	70100 - Activities of head offices

When it comes to the 4 directors that can be found in the aforementioned enterprise, we can name: Richard A. (in the company from 17 December 2020), Catherine B. (appointment date: 17 December 2020), Anna H. (appointed on 01 March 2016). The official register reports 8 persons of significant control, namely: Gold Line Investments Group Limited can be reached at Kettering Road, Islip, NN14 3JW Kettering. The corporate PSC owns over 3/4 of shares,. John H. owns 1/2 or less of shares, 1/2 or less of voting rights, Catherine B. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Gold Line Investments Group Limited

16 December 2020

Address	Old Furnace Site Kettering Road, Islip, Kettering, NN14 3JW, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England And Wales
Registration number	12919772
Nature of control:	75,01-100% shares

John H.

6 April 2016 - 16 December 2020

Nature of control:	25-50% voting rights 25-50% shares

Catherine B.

6 April 2016 - 16 December 2020

Nature of control:	25-50% voting rights 25-50% shares

Anna H.

6 April 2016 - 16 December 2020

Nature of control:	25-50% voting rights 25-50% shares

Richard H.

6 April 2016 - 16 December 2020

Nature of control:	25-50% voting rights 25-50% shares

Neelam M.

15 February 2018 - 16 December 2020

Nature of control:	25-50% voting rights 25-50% shares

Anna G.

6 April 2016 - 16 December 2020

Nature of control:	25-50% voting rights 25-50% shares

Diana H.

6 April 2016 - 15 February 2018

Nature of control:	significiant influence or control

Filings

Categories:

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(AA01) Previous accounting period shortened from Sunday 30th April 2023 to Friday 28th April 2023 filed on: 29th, January 2024 \| accounts	Free Download (1 page)

	Download filing
(AA01) Previous accounting period shortened from Sunday 30th April 2023 to Friday 28th April 2023 filed on: 29th, January 2024 \| accounts	Free Download (1 page)
(AD01) Registered office address changed from Old Furnace Site Kettering Road Islip Kettering NN14 3JW England to Medlars Church Lane Seaton Oakham LE15 9HR on Thursday 7th September 2023 filed on: 7th, September 2023 \| address	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/04/22 filed on: 6th, February 2023 \| accounts	Free Download (36 pages)
(AA) Audit exemption subsidiary accounts made up to Saturday 30th April 2022 filed on: 6th, February 2023 \| accounts	Free Download (7 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 30/04/22 filed on: 6th, February 2023 \| other	Free Download (1 page)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 30/04/22 filed on: 6th, February 2023 \| other	Free Download (3 pages)
(MR04) Charge 100341860002 satisfaction in full. filed on: 1st, February 2023 \| mortgage	Free Download (1 page)
(MR04) Charge 100341860001 satisfaction in full. filed on: 1st, February 2023 \| mortgage	Free Download (1 page)
(MR04) Charge 100341860003 satisfaction in full. filed on: 30th, January 2023 \| mortgage	Free Download (1 page)
(TM01) Director appointment termination date: Thursday 26th January 2023 filed on: 27th, January 2023 \| officers	Free Download (1 page)
(AA) Audit exemption subsidiary accounts made up to Friday 30th April 2021 filed on: 11th, May 2022 \| accounts	Free Download (18 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/04/21 filed on: 11th, May 2022 \| accounts	Free Download (52 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 30/04/21 filed on: 4th, May 2022 \| other	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 30/04/21 filed on: 4th, May 2022 \| other	Free Download (3 pages)
(AA) Group of companies' accounts made up to Thursday 30th April 2020 filed on: 5th, August 2021 \| accounts	Free Download (51 pages)
(AA01) Previous accounting period shortened from Saturday 31st October 2020 to Thursday 30th April 2020 filed on: 28th, April 2021 \| accounts	Free Download (1 page)
(AA) Group of companies' accounts made up to Thursday 31st October 2019 filed on: 14th, April 2021 \| accounts	Free Download (53 pages)
(AP01) New director appointment on Thursday 17th December 2020. filed on: 17th, December 2020 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from Dodson & Horrell Kettering Road Islip Kettering Northamptonshire NN14 3JW United Kingdom to Old Furnace Site Kettering Road Islip Kettering NN14 3JW on Thursday 17th December 2020 filed on: 17th, December 2020 \| address	Free Download (1 page)
(TM01) Director appointment termination date: Wednesday 16th December 2020 filed on: 17th, December 2020 \| officers	Free Download (1 page)
(AP01) New director appointment on Thursday 17th December 2020. filed on: 17th, December 2020 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Wednesday 16th December 2020 filed on: 16th, December 2020 \| resolution	Free Download (3 pages)
(MR01) Registration of charge 100341860002, created on Wednesday 6th November 2019 filed on: 13th, November 2019 \| mortgage	Free Download (8 pages)
(MR01) Registration of charge 100341860003, created on Wednesday 6th November 2019 filed on: 13th, November 2019 \| mortgage	Free Download (39 pages)
(MR01) Registration of charge 100341860001, created on Wednesday 6th November 2019 filed on: 13th, November 2019 \| mortgage	Free Download (35 pages)
(AA01) Accounting period extended to Thursday 31st October 2019. Originally it was Tuesday 30th April 2019 filed on: 11th, October 2019 \| accounts	Free Download (1 page)
(AA) Group of companies' accounts made up to Monday 30th April 2018 filed on: 7th, February 2019 \| accounts	Free Download (49 pages)
(AA) Group of companies' accounts made up to Sunday 30th April 2017 filed on: 8th, February 2018 \| accounts	Free Download (45 pages)
(SH06) Shares cancellation. Statement of capital on Friday 1st April 201628794120.00 GBP filed on: 20th, February 2017 \| capital	Free Download (6 pages)
(SH03) Own shares purchase filed on: 20th, February 2017 \| capital	Free Download (2 pages)
(AA) Group of companies' accounts made up to Saturday 30th April 2016 filed on: 7th, February 2017 \| accounts	Free Download (49 pages)
(SH01) 31996350.00 GBP is the capital in company's statement on Thursday 10th March 2016 filed on: 17th, January 2017 \| capital	Free Download (3 pages)
(SH19) 31996350.00 GBP is the capital in company's statement on Wednesday 3rd August 2016 filed on: 3rd, August 2016 \| capital	Free Download (5 pages)
(RESOLUTIONS) Resolution of issued share capital reduction filed on: 12th, July 2016 \| resolution	Free Download (1 page)
(SH20) Statement by Directors filed on: 12th, July 2016 \| capital	Free Download (1 page)
(CAP-SS) Solvency Statement dated 10/03/16 filed on: 12th, July 2016 \| insolvency	Free Download (1 page)
(AA01) Previous accounting period shortened from Friday 31st March 2017 to Saturday 30th April 2016 filed on: 30th, June 2016 \| accounts	Free Download (1 page)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 15th, March 2016 \| resolution	Free Download
(NEWINC) Company registration filed on: 1st, March 2016 \| incorporation	Free Download (8 pages)

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