GDL HOLDCO LIMITED
Active - Accounts Filed
General Information
NAME
GDL HOLDCO LIMITED
COMPANY NUMBER
10147676
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64203 -
Activities of construction holding companies
INCORPORATION DATE
26/04/2016
(8 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
26/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
ESSEX
IG10 3TS
3rd Floor
Sterling House
Langston Road
Loughton, Essex
IG10 3TS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GALLIARD GROUP LIMITED | Active - Accounts Filed | View Report |
| GDL HOLDCO LIMITED | Active - Accounts Filed | View Report |
| GALLIARD DEVELOPMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/05/2024 | New Confirmation Statement filed |
| 26/03/2024 | New Accounts filed |
| 07/05/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about GDL HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GDL HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GDL HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/04/2016 - Present (8 years and 7 months) Born in Apr 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
26/04/2016 - Present (8 years and 7 months) Born in Apr 1971 (age: 53) |
Active | Director |
Current: 7 Past: 28 |
View Report |
|
24/01/2022 - Present (2 years and 10 months) Born in May 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/01/2022 - Present (2 years and 10 months) 24/01/2022 - Present (2 years and 10 months) Born in Jun 1961 (age: 63) |
Active | Director |
Current: 27 Past: 492 |
View Report |
|
02/02/2022 - Present (2 years and 9 months) Born in Jun 1967 (age: 57) |
Active | Director |
Current: 16 Past: 69 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 01/05/2024 | New Confirmation Statement filed |
| 26/03/2024 | New Accounts filed |
| 07/05/2023 | New Confirmation Statement filed |
| 26/03/2023 | New Accounts filed |
| 26/03/2023 | New Confirmation Statement filed |
| 30/01/2023 | Alan William Porter (920754055) has left the board |
| 27/04/2022 | New Board Member Paul Laurence Huberman (900347053) Appointed |
| 05/04/2022 | Jonathan Michael Morgan (926727621) has left the board |
| 01/03/2022 | New Accounts filed |
| 11/02/2022 | New Board Member Joseph Nigel David Stelzer (903060794) Appointed |
| 10/02/2022 | Jonathan Simon Goldstein (906835214) has left the board |
| 02/02/2022 | New Board Member Jonathan Michael Morgan (926727621) Appointed |
| 28/01/2022 | Donagh O'Sullivan (918923453) has left the board |
| 26/01/2022 | Donagh O'Sullivan (918923453) has left the board |
| 26/01/2022 | New Board Member Jonathan Michael Morgan (929174194) Appointed |
| 02/12/2021 | New Board Member Donagh O'Sullivan (918923453) Appointed |
| 18/05/2021 | New Confirmation Statement filed |
| 15/03/2021 | New Accounts filed |
| 30/05/2020 | New Confirmation Statement filed |
| 14/03/2020 | New Accounts filed |
| 14/07/2019 | New Accounts filed |
| 12/05/2019 | New Confirmation Statement filed |
| 02/06/2018 | New Confirmation Statement filed |
| 03/03/2018 | New Accounts filed |
| 09/06/2017 | New Annual Return filed |
| 02/05/2017 | New Accounts filed |
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