Gdh (holdings) Limited. net worth, address, company information. Free

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Gdh (Holdings) Limited (number 07778287) is a private limited company created on 2011-09-19. This firm can be found at Rowlands View, Templeton, Narberth SA67 8RG. Gdh (Holdings) Limited operates SIC code: 70100 that means "activities of head offices".

Company details

Name	Gdh (holdings) Limited
Number	07778287
Date of Incorporation:	September 19, 2011
End of financial year:	31 December
Address:	Rowlands View, Templeton, Narberth, SA67 8RG
SIC code:	70100 - Activities of head offices

Moving to the 4 directors that can be found in the aforementioned firm, we can name: Michael R. (appointed on 04 April 2023), Michael C. (appointment date: 04 April 2023), Charles T. (appointed on 30 November 2020). The Companies House indexes 2 persons of significant control, namely: Sigmaroc Plc can be reached at Swallow Street, W1B 4DE London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Ian H. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

People with significant control

Sigmaroc Plc

18 April 2019

Address	7-9 Swallow Street, London, W1B 4DE, England
Legal authority	Uk Company Law
Legal form	Plc
Country registered	England And Wales
Place registered	United Kingdom
Registration number	05204176
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Ian H.

30 June 2016 - 22 September 2020

Nature of control:	50,01-75% shares 50,01-75% voting rights

Filings

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(MR01) Registration of charge 077782870017, created on 2024-01-04 filed on: 5th, January 2024 \| mortgage	Free Download (64 pages)

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(MR01) Registration of charge 077782870017, created on 2024-01-04 filed on: 5th, January 2024 \| mortgage	Free Download (64 pages)
(AA) Audit exemption subsidiary accounts made up to 2022-12-31 filed on: 18th, September 2023 \| accounts	Free Download (20 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 18th, September 2023 \| accounts	Free Download (179 pages)
(AP01) New director was appointed on 2023-04-04 filed on: 4th, April 2023 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2023-04-04 filed on: 4th, April 2023 \| officers	Free Download (2 pages)
(AA) Audit exemption subsidiary accounts made up to 2021-12-31 filed on: 31st, October 2022 \| accounts	Free Download (19 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 31st, October 2022 \| accounts	Free Download (98 pages)
(AA) Audit exemption subsidiary accounts made up to 2020-12-31 filed on: 20th, December 2021 \| accounts	Free Download (19 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 20th, December 2021 \| accounts	Free Download (72 pages)
(MR04) Satisfaction of charge 077782870015 in full filed on: 14th, September 2021 \| mortgage	Free Download (1 page)
(MR01) Registration of charge 077782870016, created on 2021-09-01 filed on: 6th, September 2021 \| mortgage	Free Download (49 pages)
(TM01) Director appointment termination date: 2021-09-03 filed on: 6th, September 2021 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 16th, August 2021 \| resolution	Free Download (2 pages)
(MA) Memorandum and Articles of Association filed on: 16th, August 2021 \| incorporation	Free Download (6 pages)
(MA) Memorandum and Articles of Association filed on: 3rd, March 2021 \| incorporation	Free Download (6 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 3rd, March 2021 \| resolution	Free Download (2 pages)
(MR04) Satisfaction of charge 1 in full filed on: 23rd, February 2021 \| mortgage	Free Download (1 page)
(MR04) Satisfaction of charge 077782870013 in full filed on: 23rd, February 2021 \| mortgage	Free Download (1 page)
(MR04) Satisfaction of charge 2 in full filed on: 21st, January 2021 \| mortgage	Free Download (4 pages)
(MR04) Satisfaction of charge 077782870011 in full filed on: 21st, January 2021 \| mortgage	Free Download (4 pages)
(MR04) Satisfaction of charge 6 in full filed on: 21st, January 2021 \| mortgage	Free Download (4 pages)
(MR04) Satisfaction of charge 8 in full filed on: 21st, January 2021 \| mortgage	Free Download (4 pages)
(MR04) Satisfaction of charge 5 in full filed on: 21st, January 2021 \| mortgage	Free Download (4 pages)
(MR04) Satisfaction of charge 9 in full filed on: 21st, January 2021 \| mortgage	Free Download (4 pages)
(MR04) Satisfaction of charge 4 in full filed on: 21st, January 2021 \| mortgage	Free Download (4 pages)
(MR04) Satisfaction of charge 3 in full filed on: 21st, January 2021 \| mortgage	Free Download (4 pages)
(MR01) Registration of charge 077782870015, created on 2020-12-21 filed on: 5th, January 2021 \| mortgage	Free Download (49 pages)
(TM01) Director appointment termination date: 2020-11-27 filed on: 2nd, December 2020 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2020-11-30 filed on: 2nd, December 2020 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2020-09-21 filed on: 7th, October 2020 \| officers	Free Download (1 page)
(MR01) Registration of charge 077782870014, created on 2020-09-21 filed on: 22nd, September 2020 \| mortgage	Free Download (37 pages)
(MR05) All of the property or undertaking has been released from charge 077782870013 filed on: 22nd, September 2020 \| mortgage	Free Download (2 pages)
(MR04) Satisfaction of charge 7 in full filed on: 7th, September 2020 \| mortgage	Free Download (2 pages)
(MR04) Satisfaction of charge 077782870012 in full filed on: 7th, September 2020 \| mortgage	Free Download (1 page)
(MR04) Satisfaction of charge 077782870010 in full filed on: 7th, September 2020 \| mortgage	Free Download (1 page)
(TM01) Director appointment termination date: 2020-04-08 filed on: 15th, April 2020 \| officers	Free Download (1 page)
(CH01) On 2020-04-08 director's details were changed filed on: 15th, April 2020 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2020-04-08 filed on: 15th, April 2020 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on 2020-04-08 filed on: 15th, April 2020 \| officers	Free Download (1 page)
(AA) Group of companies' accounts made up to 2019-12-31 filed on: 2nd, April 2020 \| accounts	Free Download (38 pages)
(AA) Group of companies' accounts made up to 2018-12-31 filed on: 10th, October 2019 \| accounts	Free Download (37 pages)
(MR01) Registration of charge 077782870013, created on 2019-09-20 filed on: 20th, September 2019 \| mortgage	Free Download (17 pages)
(AUD) Auditor's resignation filed on: 19th, July 2019 \| auditors	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution filed on: 9th, May 2019 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution filed on: 9th, May 2019 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution filed on: 9th, May 2019 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of alteration of Articles of Association filed on: 8th, May 2019 \| resolution	Free Download (4 pages)
(AP01) New director was appointed on 2019-04-18 filed on: 24th, April 2019 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2019-04-18 filed on: 24th, April 2019 \| officers	Free Download (2 pages)
(AA) Group of companies' accounts made up to 2017-12-31 filed on: 3rd, October 2018 \| accounts	Free Download (32 pages)
(AA) Group of companies' accounts made up to 2016-12-31 filed on: 25th, September 2017 \| accounts	Free Download (33 pages)
(AA01) Previous accounting period extended from 2016-08-31 to 2016-12-31 filed on: 4th, January 2017 \| accounts	Free Download (1 page)
(MR01) Registration of charge 077782870012, created on 2016-08-10 filed on: 11th, August 2016 \| mortgage	Free Download (45 pages)
(RESOLUTIONS) Resolutions: Resolution of removal of pre-emption rights filed on: 28th, June 2016 \| resolution	Free Download
(SH01) Statement of Capital on 2016-06-15: 200000.00 GBP filed on: 16th, June 2016 \| capital	Free Download (3 pages)
(AP01) New director was appointed on 2016-06-15 filed on: 16th, June 2016 \| officers	Free Download (2 pages)
(AA) Group of companies' accounts made up to 2015-08-31 filed on: 3rd, June 2016 \| accounts	Free Download (25 pages)
(AR01) Annual return made up to 2015-09-19 with full list of members filed on: 16th, October 2015 \| annual return	Free Download (5 pages)
(MR01) Registration of charge 077782870011, created on 2015-03-27 filed on: 31st, March 2015 \| mortgage	Free Download (16 pages)
(AA) Group of companies' accounts made up to 2014-08-30 filed on: 4th, March 2015 \| accounts	Free Download (25 pages)
(AR01) Annual return made up to 2014-09-19 with full list of members filed on: 9th, October 2014 \| annual return	Free Download (5 pages)
(MR01) Registration of charge 077782870010, created on 2014-07-28 filed on: 12th, August 2014 \| mortgage	Free Download (15 pages)
(AA) Group of companies' accounts made up to 2013-08-31 filed on: 22nd, April 2014 \| accounts	Free Download (25 pages)
(AR01) Annual return made up to 2013-09-19 with full list of members filed on: 10th, December 2013 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2013-12-10: 200000.00 GBP capital
(AA) Group of companies' accounts made up to 2012-09-01 filed on: 11th, April 2013 \| accounts	Free Download (24 pages)
(AR01) Annual return made up to 2012-09-19 with full list of members filed on: 7th, February 2013 \| annual return	Free Download (13 pages)
(SH01) Statement of Capital on 2011-10-28: 200000.00 GBP filed on: 5th, December 2012 \| capital	Free Download (6 pages)
(RESOLUTIONS) Resolutions: Resolution of increasing authorised share capital, Resolution of Memorandum and/or Articles of Association filed on: 5th, December 2012 \| resolution	Free Download (20 pages)
(AA01) Previous accounting period shortened from 2012-09-30 to 2012-08-31 filed on: 21st, November 2012 \| accounts	Free Download (1 page)
(SH01) Statement of Capital on 2011-09-28: 112.00 GBP filed on: 15th, November 2012 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities, Resolution filed on: 15th, November 2012 \| resolution	Free Download (2 pages)
(MG01) Particulars of a mortgage or charge / charge no: 9 filed on: 7th, January 2012 \| mortgage	Free Download (5 pages)
(MG01) Particulars of a mortgage or charge / charge no: 8 filed on: 7th, January 2012 \| mortgage	Free Download (5 pages)
(MG01) Particulars of a mortgage or charge / charge no: 4 filed on: 11th, November 2011 \| mortgage	Free Download (5 pages)
(MG01) Particulars of a mortgage or charge / charge no: 7 filed on: 11th, November 2011 \| mortgage	Free Download (5 pages)
(MG01) Particulars of a mortgage or charge / charge no: 6 filed on: 11th, November 2011 \| mortgage	Free Download (5 pages)
(MG01) Particulars of a mortgage or charge / charge no: 5 filed on: 11th, November 2011 \| mortgage	Free Download (5 pages)
(MG01) Particulars of a mortgage or charge / charge no: 2 filed on: 11th, November 2011 \| mortgage	Free Download (5 pages)
(MG01) Particulars of a mortgage or charge / charge no: 3 filed on: 11th, November 2011 \| mortgage	Free Download (5 pages)
(MG01) Particulars of a mortgage or charge / charge no: 1 filed on: 1st, November 2011 \| mortgage	Free Download (5 pages)
(NEWINC) Incorporation filed on: 19th, September 2011 \| incorporation	Free Download (23 pages)

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