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Gdif Active European Holdings Limited

Gdif Active European Holdings Limited is an active company incorporated on 27 January 2021 with the registered office located in London, City of London. Gdif Active European Holdings Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13162983
Private limited company
Age
4 years
Incorporated 27 January 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 26 January 2025 (7 months ago)
Next confirmation dated 26 January 2026
Due by 9 February 2026 (5 months remaining)
Last change occurred 2 years 7 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
C/O Tmf Group, 13th Floor
One Angel Court
London
EC2R 7HJ
United Kingdom
Address changed on 24 Jul 2023 (2 years 1 month ago)
Previous address was Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Head Of Operations • British • Lives in UK • Born in Oct 1976
Director • Chartered Accountant • British • Lives in England • Born in Jun 1990
Director • Australian • Lives in Australia • Born in Feb 1963
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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FS Park Management No.1 GP Limited
Inderdip Singh Syan and Niall Peter Browne are mutual people.
Active
FS Park Management No.2 GP Limited
Inderdip Singh Syan and Niall Peter Browne are mutual people.
Active
Novus UK (Indonesian Holdings) Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Lindt & Sprungli (U.K.) Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Eko Cyprus Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Corrie Maccoll Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Novus UK (Malacca Strait) Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
£7K
Decreased by £12K (-63%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£167.75M
Decreased by £12K (-0%)
Total Liabilities
£0
Same as previous period
Net Assets
£167.75M
Decreased by £12K (-0%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
7 Months Ago on 3 Feb 2025
Mr Niall Peter Browne Details Changed
7 Months Ago on 3 Feb 2025
Full Accounts Submitted
1 Year Ago on 4 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 5 Feb 2024
Full Accounts Submitted
1 Year 11 Months Ago on 11 Oct 2023
Mr Gavin William Kerr Details Changed
2 Years 1 Month Ago on 24 Jul 2023
Mr Inderdip Singh Syan Details Changed
2 Years 1 Month Ago on 24 Jul 2023
Tmf Corporate Administration Services Limited Details Changed
2 Years 1 Month Ago on 24 Jul 2023
Registered Address Changed
2 Years 1 Month Ago on 24 Jul 2023
Mr Inderdip Singh Syan Details Changed
4 Years Ago on 30 Jun 2021
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Documents
Director's details changed for Mr Niall Peter Browne on 3 February 2025
Submitted on 3 Feb 2025
Confirmation statement made on 26 January 2025 with no updates
Submitted on 3 Feb 2025
Total exemption full accounts made up to 31 January 2024
Submitted on 4 Sep 2024
Director's details changed for Mr Inderdip Singh Syan on 30 June 2021
Submitted on 5 Feb 2024
Confirmation statement made on 26 January 2024 with no updates
Submitted on 5 Feb 2024
Director's details changed for Mr Inderdip Singh Syan on 24 July 2023
Submitted on 29 Jan 2024
Director's details changed for Mr Gavin William Kerr on 24 July 2023
Submitted on 29 Jan 2024
Secretary's details changed for Tmf Corporate Administration Services Limited on 24 July 2023
Submitted on 26 Jan 2024
Total exemption full accounts made up to 31 January 2023
Submitted on 11 Oct 2023
Registered office address changed from Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB to C/O Tmf Group, 13th Floor One Angel Court London EC2R 7HJ on 24 July 2023
Submitted on 24 Jul 2023
Repayment History
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