GFM Holdings Limited
Company 03526529 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Deia Gabriella Helen Sakal Director · appointed 2024
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- GFM Services Limited 1 shared director
- OFF Peak Limited 1 shared director
- BUY OFF Peak Limited 1 shared director
- Callspill Limited 1 shared director
- Brandboost Limited 1 shared director
- Breakfree Holidays Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03526529 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/03/1998 |
| Address | 42 PHOENIX COURT, HAWKINS ROAD, COLCHESTER, ESSEX, CO2 8JY |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Forwards & Upwards
ownership of shares 75-100%
Owns 6 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- BUY OFF Peak Limited
75-100% shares · notified 2016-04-15 - Brandboost Limited
75-100% shares · notified 2016-07-19 - Callspill Limited
75-100% shares · notified 2016-07-19 - GFM Services Limited
75-100% shares · notified 2017-01-01 - OFF Peak Limited
75-100% shares · notified 2017-04-05 - Onsport Limited ceased 2018-06-15
50-75% shares · notified 2016-07-28
Officers (10)
- Deia Gabriella Helen Sakal Director · appointed 2024
Show 9 former officers
- Rachael Willis Secretary · appointed 2020 · resigned 2020
- Chris Keeble Secretary · appointed 2007 · resigned 2011
- Michael Ian Edwards Secretary · appointed 2006 · resigned 2007
- Kathryn Ella Lee Secretary · appointed 2006 · resigned 2006
- James Peter Beaver Director · appointed 2003 · resigned 2011
- Andrew Patrick Agar Director · appointed 2003 · resigned 2005
- Allan William Machin Director · appointed 1998 · resigned 2006
- Deborah Gillian Sakal Secretary · appointed 1998 · resigned 2007
- Peter Andrew Sakal Director · appointed 1998 · resigned 2024
Directors and officers on the Companies House record, current and former.
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