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GTF Holdings Limited
GTF Holdings Limited is a dormant company incorporated on 24 January 2017 with the registered office located in London, Greater London. GTF Holdings Limited was registered 8 years ago.
Watch Company
Status
Dormant
Dormant since
2 years 10 months ago
Company No
10580926
Private limited company
Age
8 years
Incorporated
24 January 2017
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
23 January 2025
(7 months ago)
Next confirmation dated
23 January 2026
Due by
6 February 2026
(5 months remaining)
Last change occurred
2 years 10 months ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Dormant
Next accounts for period
31 December 2024
Due by
30 September 2025
(22 days remaining)
Learn more about GTF Holdings Limited
Contact
Address
3rd Floor, Audrey House
16-20 Ely Place
London
EC1N 6SN
United Kingdom
Same address for the past
4 years
Companies in EC1N 6SN
Telephone
Unreported
Email
Unreported
Website
Forensicrisk.com
See All Contacts
People
Officers
4
Shareholders
3
Controllers (PSC)
3
Mr Tobias John Windheuser Duthie
Director • Secretary • PSC • Forensic Accountant • British • Lives in UK • Born in Oct 1968
Mr Gregory Malkin Mason
Director • PSC • Computer Technician • American • Lives in United States • Born in Aug 1970
Frances Teresa Windheuser Duthie McLeod
Director • PSC • Forensic Accountant • British • Lives in United States • Born in Nov 1965
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Forensic Risk Alliance Limited
Mr Tobias John Windheuser Duthie and are mutual people.
Active
Fra Holdings Limited
Frances Teresa Windheuser Duthie McLeod and Mr Tobias John Windheuser Duthie are mutual people.
Active
Patriot Topco Limited
Frances Teresa Windheuser Duthie McLeod, Mr Tobias John Windheuser Duthie, and 1 more are mutual people.
Active
Patriot Midco Limited
Frances Teresa Windheuser Duthie McLeod, Mr Tobias John Windheuser Duthie, and 1 more are mutual people.
Active
Patriot Finco Limited
Frances Teresa Windheuser Duthie McLeod, Mr Tobias John Windheuser Duthie, and 1 more are mutual people.
Active
Patriot Bidco Limited
Frances Teresa Windheuser Duthie McLeod, Mr Tobias John Windheuser Duthie, and 1 more are mutual people.
Active
Patriot New Topco Limited
Mr Tobias John Windheuser Duthie is a mutual person.
Active
Patriot New Midco 1 Limited
Mr Tobias John Windheuser Duthie is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.27K
Same as previous period
Total Liabilities
-£2.27K
Same as previous period
Net Assets
£3
Same as previous period
Debt Ratio (%)
100%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
7 Months Ago on 3 Feb 2025
Dormant Accounts Submitted
9 Months Ago on 13 Nov 2024
Confirmation Submitted
1 Year 7 Months Ago on 1 Feb 2024
Dormant Accounts Submitted
1 Year 9 Months Ago on 9 Dec 2023
Compulsory Strike-Off Discontinued
1 Year 9 Months Ago on 2 Dec 2023
Compulsory Gazette Notice
1 Year 9 Months Ago on 28 Nov 2023
Confirmation Submitted
2 Years 6 Months Ago on 8 Mar 2023
Full Accounts Submitted
2 Years 10 Months Ago on 3 Nov 2022
Confirmation Submitted
2 Years 10 Months Ago on 3 Nov 2022
Confirmation Submitted
2 Years 10 Months Ago on 3 Nov 2022
Get Alerts
Get Credit Report
Discover GTF Holdings Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Confirmation statement made on 23 January 2025 with no updates
Submitted on 3 Feb 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 13 Nov 2024
Confirmation statement made on 23 January 2024 with no updates
Submitted on 1 Feb 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 9 Dec 2023
Compulsory strike-off action has been discontinued
Submitted on 2 Dec 2023
First Gazette notice for compulsory strike-off
Submitted on 28 Nov 2023
Confirmation statement made on 23 January 2023 with no updates
Submitted on 8 Mar 2023
Total exemption full accounts made up to 31 December 2020
Submitted on 3 Nov 2022
Administrative restoration application
Submitted on 3 Nov 2022
Accounts for a dormant company made up to 31 December 2021
Submitted on 3 Nov 2022
Explore All Documents
Repayment History
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See All Charges & CCJs