G.F. HOLDING LIMITED
G.F. HOLDING LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00214924, and its current status with Companies House is active. The company was incorporated on 9 July 1926 and lists its registered address as MOTTRAM ST ANDREW, United Kingdom. 5 shareholders are on record for G.F. HOLDING LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 28 October 2026.
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Shareholders
5
Five shareholders are currently on record for G.F. HOLDING LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is CAROLYN SUSAN HOLDING, holding 87% — a majority holding — followed by SA HYMAN at 2.6%; the remaining 3 shareholders shown hold smaller stakes.
The register reports 7 shareholders in total, though only the top 5 by holding are shown in this view.
2 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 3 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| CAROLYN SUSAN HOLDING | 87% | Companies House | |
| SA HYMAN | 2.6% | Companies House | |
| KJ MAZZIERI | 2.6% | Companies House |
Officers
5
Three of the 5 officer records shown for G.F. HOLDING LIMITED are current appointments, filed with Companies House. Timothy Lovett (appointed 2004-05-21), Carolyn Holding (appointed 2021-02-01) and Sally Hyman (appointed 2026-05-01) all serve as Director. The remaining 2 records shown (Geoffrey Holding and Lucy Miners) are former appointments that have since been resigned.
The register reports 7 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at G.F. HOLDING LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
G.F. HOLDING LIMITED sits 1 level below its ultimate parent, CAROLYN SUSAN HOLDING. Immediately above G.F. HOLDING LIMITED is CAROLYN SUSAN HOLDING, holding 87% as filed in G.F. HOLDING LIMITED's own shareholder record with Companies House.
CAROLYN SUSAN HOLDING
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Frequently Asked Questions
Who owns G.F. HOLDING LIMITED?
Five shareholders are currently on record for G.F. HOLDING LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is CAROLYN SUSAN HOLDING, holding 87% — a majority holding — followed by SA HYMAN at 2.6%; the remaining 3 shareholders shown hold smaller stakes. 2 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 3 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Who is G.F. HOLDING LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for G.F. HOLDING LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does G.F. HOLDING LIMITED have on record?
5 shareholders are shown on record for G.F. HOLDING LIMITED. The register reports 7 in total; only the top 5 by holding are shown here.
What is G.F. HOLDING LIMITED's company registration number?
G.F. HOLDING LIMITED's registration number is 00214924, filed with Companies House in United Kingdom. Its current status on the register is active.
Is G.F. HOLDING LIMITED still an active company?
G.F. HOLDING LIMITED's status on Companies House is listed as active.
When was G.F. HOLDING LIMITED incorporated?
G.F. HOLDING LIMITED was incorporated on 9 July 1926, according to Companies House.
What is G.F. HOLDING LIMITED's registered address?
The registered address on file for G.F. HOLDING LIMITED is MOTTRAM ST ANDREW, United Kingdom.
What legal structure is G.F. HOLDING LIMITED registered as?
G.F. HOLDING LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of G.F. HOLDING LIMITED?
Three of the 5 officer records shown for G.F. HOLDING LIMITED are current appointments, filed with Companies House. Timothy Lovett (appointed 2004-05-21), Carolyn Holding (appointed 2021-02-01) and Sally Hyman (appointed 2026-05-01) all serve as Director. The remaining 2 records shown (Geoffrey Holding and Lucy Miners) are former appointments that have since been resigned. Management authority at G.F. HOLDING LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does G.F. HOLDING LIMITED have a parent company or subsidiaries?
G.F. HOLDING LIMITED sits 1 level below its ultimate parent, CAROLYN SUSAN HOLDING.
Can Zavia monitor changes to G.F. HOLDING LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to G.F. HOLDING LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access G.F. HOLDING LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like G.F. HOLDING LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 28 October 2026.