GVT FINANCIAL LIMITED

Address: 1 Ashfurlong Park, Sheffield, S17 3LD

GVT FINANCIAL LIMITED (company# 04804645) is a company registered with Companies House, United Kingdom. The incorporation date is June 19, 2003. The company status is Active.

Company Overview

Company Number 04804645
Company Name GVT FINANCIAL LIMITED
Registered Address 1 Ashfurlong Park
Sheffield
S17 3LD
England
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 2003-06-19
Mortgage Charges 0
Mortgage Outstanding 0
Mortgage Part Satisfied 0
Mortgage Satisfied 0
General Partners 0
Limited Partners 0

Accounts, Returns and Confirmation Statements

Account Category MICRO ENTITY
Account Reference Date Month: 6, Day: 30
Last accounts made up to June 30, 2021
Next accounts due by March 31, 2023
Last returns made up to June 9, 2016
Next returns due by July 7, 2017
Last confirmation statement made up to June 9, 2021
Next confirmation statement due by June 23, 2022

Standard Industrial Classification (SIC) Code

SIC Code Industry
64999 Financial intermediation not elsewhere classified

Company Officers

Name Role Appointed Occupation Correspondence Address
AR NOMINEES LIMITED
Nominee Director (Resigned) 19 June 2003 12-14 St Marys Street, Newport, Shropshire, TF10 7AB
GOODBAND, Edward Mark Connell
Secretary (Active) 19 June 2003 1 Ashfurlong Park, Sheffield, S17 3LD
HOLLINGSHEAD, Stephan
Director (Active) 10 November 2016 Company Director Ellin House, 42 Kingfield Road, Sheffield, South Yorkshire, S11 9AS
RENDALL, Mark William Fynney
Director (Resigned) 19 June 2003 Independant Financial Adviser 98 Bushey Wood Road, Dore, Sheffield, South Yorkshire, S17 3QD
VINER, Melanie Deborah
Director (Active) 24 November 2003 Chartered Accountant Wales Hall Farm, Church Street Wales, Sheffield, South Yorkshire, S26 5LQ

Persons with Significant Control

Name / Address / Statement Kind / Natures of Control / Details
Mr Edward Mark Connell Goodband
1 Ashfurlong Park
Sheffield S17 3LD England

(Notified on 2016-04-06)
individual person with significant control
ownership of shares 25 to 50 percent, voting rights 25 to 50 percent
Mr Stephan Hollingshead
1 Ashfurlong Park
Sheffield S17 3LD England

(Notified on 2016-11-10)
(Ceased on 2019-01-09)
individual person with significant control
ownership of shares 25 to 50 percent, voting rights 25 to 50 percent

Office Location

Street Address 1 ASHFURLONG PARK
Post Town SHEFFIELD
Post Code S17 3LD

Companies in the same postcode

Entity Name Office Address Incorporation Date Status
David M Thurkettle Consulting Limited 3 Ashfurlong Park, Dore, Sheffield, S17 3LD 2017-11-14 Active

Companies in the same postcode prefix

Entity Name Office Address Incorporation Date Status
B & C Hairdressing Company Limited 13 High Street, Marlow, S17 1AU 2008-10-27 Active
The Travelling Shadow Theatre Ltd. Fern Glen Bungalow, Hathersage Road, Sheffield, South Yorkshire, S17 3AB 2018-01-16 Active - Proposal to Strike off
Sheffield Tigers Rugby Union Football Club Limited Hathersage Road, Dore Moor, Sheffield, South Yorkshire, S17 3AB 1999-04-20 Active
John Harding Construction Limited Owlet House, Hathersage Road, Sheffield, South Yorkshire, S17 3AB 1966-05-18 Active
Floor & Decor Ltd 4 Dore Lodge Gardens, Sheffield, S17 3AD 2018-08-06 Active - Proposal to Strike off
Plus1games.net Limited 1 Dore Lodge Gardens, Sheffield, S17 3AD 2014-11-20 Active - Proposal to Strike off
Pure Cell Energy Ltd Willow House, 1 Dore Lodge Gardens, Sheffield, South Yorkshire, S17 3AD 2014-05-01 Active
Addvio Ltd. 1 Dore Lodge Gardens, Sheffield, S17 3AD 2016-06-03 Active - Proposal to Strike off
Bright Media Solutions Ltd C/O Maxim Business Recovery Epic House Suite G2, 18 Darnall Road, Sheffield, South Yorkshire, S17 3AD 2015-05-28 Liquidation
N.a.w. - Legal Consultation & Collection Agencies Group Ltd. 1 Dore Lodge Gardens, Sheffield, S17 3AD 2015-01-15 Active
Find all companies in post code S17

Officer Information

Company Officers

Name Role Appointed Occupation Correspondence Address
AR NOMINEES LIMITED
Nominee Director (Resigned) 19 June 2003 12-14 St Marys Street, Newport, Shropshire, TF10 7AB
GOODBAND, Edward Mark Connell
Secretary (Active) 19 June 2003 1 Ashfurlong Park, Sheffield, S17 3LD
HOLLINGSHEAD, Stephan
Director (Active) 10 November 2016 Company Director Ellin House, 42 Kingfield Road, Sheffield, South Yorkshire, S11 9AS
RENDALL, Mark William Fynney
Director (Resigned) 19 June 2003 Independant Financial Adviser 98 Bushey Wood Road, Dore, Sheffield, South Yorkshire, S17 3QD
VINER, Melanie Deborah
Director (Active) 24 November 2003 Chartered Accountant Wales Hall Farm, Church Street Wales, Sheffield, South Yorkshire, S26 5LQ

Companies with the same officer

Officer Name Company Name Office Address Status
HOLLINGSHEAD, Stephan ICEOTOPE TECHNOLOGIES LIMITED Amp Technology Centre Brunel Way, Advanced Manufacturing Park, Rotherham, South Yorkshire, S60 5WG Active
HOLLINGSHEAD, Stephan WALESHALL LTD Wales Hall Farm Church Street, Wales, Sheffield, S26 5LQ Active
HOLLINGSHEAD, Stephan ELLIN HOUSE LTD Kendal House, 41 Scotland Street, Sheffield, S3 7BS In Administration/Administrative Receiver
HOLLINGSHEAD, Stephan ICEOTOPE GROUP LIMITED Amp Technology Centre, Brunel Way, Rotherham, S60 5WG Active
HOLLINGSHEAD, Stephan OBJECTFORM LTD 23 Newlands Drive, Sheffield, S12 2FR Active - Proposal to Strike off
HOLLINGSHEAD, Stephan KU:L SISTEM LTD Amp Technology Centre, Brunel Way, Rotherham, South Yorkshire, S60 5WG Active
HOLLINGSHEAD, Stephan ICEOTOPE LIQUID COOLING LTD Amp Technology Centre, Brunel Way, Rotherham, South Yorkshire, S60 5WG Active
HOLLINGSHEAD, Stephan DISSOLVE 2020 LIMITED Martello Court, Admiral Park, St Peter Port, GY1 3HB Active
RENDALL, Mark William Fynney WHITEHALL FINANCIAL PLANNING LIMITED 364-366 Cemetery Road, Sheffield, S11 8FT Active
RENDALL, Mark William Fynney THE BRUNEL BUSINESS PARK (NO 1) MANAGEMENT COMPANY LIMITED Number One Melbourne Business Court, Millennium Way, Pride Park, Derby, Derbyshire, DE24 8LZ Active
RENDALL, Mark William Fynney WHITEHALL FINANCIAL SOLUTIONS LIMITED Wfi House, 2 Queens Road, Sheffield, S Yorks, S2 4DG Active - Proposal to Strike off
RENDALL, Mark William Fynney WHITEHALL FINANCIAL HOLDINGS LIMITED Wfi House, 2 Queens Road, Sheffield, S Yorks, S2 4DG Active - Proposal to Strike off
RENDALL, Mark William Fynney JAC WEALTH MANAGEMENT LIMITED 2 Wfi House, 2 Queens Road, Sheffield, S2 4DG Active - Proposal to Strike off
RENDALL, Mark William Fynney INDEPENDENT FINANCIAL SERVICES (DERBY) LIMITED Wfi House, 2 Queens Road, Sheffield, South Yorkshire, S2 4DG Active - Proposal to Strike off

Competitor

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Post Town SHEFFIELD
Post Code S17 3LD
SIC Code 64999

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Dataset Information

Data Provider Companies House, United Kingdom
Jurisdiction UK

This dataset includes 5.3 million companies registered with Companies House, United Kingdom. Each company entity is registered with company number, company name, registered address, incorporation date, accounts due date, industry code, etc.