Gdl Holdco Limited. net worth, address, company information. Free

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Gdl Holdco Limited (registration number 10147676) is a private limited company legally formed on 2016-04-26 originating in United Kingdom. This company is situated at 3Rd Floor, Sterling House, Langston Road, Loughton IG10 3TS. Gdl Holdco Limited is operating under SIC: 64203 that means "activities of construction holding companies".

Company details

Name	Gdl Holdco Limited
Number	10147676
Date of Incorporation:	Tuesday 26th April 2016
End of financial year:	31 December
Address:	3rd Floor, Sterling House, Langston Road, Loughton, IG10 3TS
SIC code:	64203 - Activities of construction holding companies

When it comes to the 4 directors that can be found in the aforementioned company, we can name: Joseph S. (appointed on 02 February 2022), Paul H. (appointment date: 24 January 2022), Stephen C. (appointed on 26 April 2016). The official register lists 2 persons of significant control, namely: Galliard (Group) Limited can be found at Langston Road, IG10 3TS Loughton. This corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights. Todd B. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Galliard (Group) Limited

26 April 2016

Address	Sterling House Langston Road, Loughton, IG10 3TS, England
Legal authority	Companies Act
Legal form	Limited
Country registered	England
Place registered	Companies House
Registration number	07947946
Nature of control:	25-50% voting rights 25-50% shares

Todd B.

26 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(AA) Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2023 filed on: 21st, March 2024 \| accounts	Free Download (32 pages)

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(AA) Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2023 filed on: 21st, March 2024 \| accounts	Free Download (32 pages)
(CS01) Confirmation statement with updates Wed, 26th Apr 2023 filed on: 3rd, May 2023 \| confirmation statement	Free Download (4 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2022 filed on: 22nd, March 2023 \| accounts	Free Download (32 pages)
(TM02) Secretary's appointment terminated on Sat, 31st Dec 2022 filed on: 26th, January 2023 \| officers	Free Download (1 page)
(CAP-SS) Solvency Statement dated 21/06/22 filed on: 1st, July 2022 \| insolvency	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 1st, July 2022 \| resolution	Free Download (5 pages)
(RESOLUTIONS) Resolution of reducing the issued share capital filed on: 1st, July 2022 \| resolution	Free Download (4 pages)
(CAP-SS) Solvency Statement dated 30/06/22 filed on: 1st, July 2022 \| insolvency	Free Download (4 pages)
(SH19) Capital declared on Fri, 1st Jul 2022: 3.00 GBP filed on: 1st, July 2022 \| capital	Free Download (5 pages)
(SH19) Capital declared on Fri, 1st Jul 2022: 3.00 GBP filed on: 1st, July 2022 \| capital	Free Download (5 pages)
(SH20) Statement by Directors filed on: 1st, July 2022 \| capital	Free Download (4 pages)
(SH20) Statement by Directors filed on: 1st, July 2022 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolution of reducing the issued share capital filed on: 29th, June 2022 \| resolution	Free Download (4 pages)
(SH20) Statement by Directors filed on: 29th, June 2022 \| capital	Free Download (4 pages)
(CAP-SS) Solvency Statement dated 24/06/22 filed on: 29th, June 2022 \| insolvency	Free Download (2 pages)
(CS01) Confirmation statement with no updates Tue, 26th Apr 2022 filed on: 27th, April 2022 \| confirmation statement	Free Download (3 pages)
(TM01) Director's appointment terminated on Mon, 24th Jan 2022 filed on: 1st, April 2022 \| officers	Free Download (1 page)
(AP01) On Mon, 24th Jan 2022 new director was appointed. filed on: 31st, March 2022 \| officers	Free Download (2 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2021 filed on: 23rd, February 2022 \| accounts	Free Download (31 pages)
(AP01) On Wed, 2nd Feb 2022 new director was appointed. filed on: 9th, February 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Wed, 2nd Feb 2022 filed on: 8th, February 2022 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Mon, 24th Jan 2022 filed on: 24th, January 2022 \| officers	Free Download (1 page)
(AP01) On Mon, 24th Jan 2022 new director was appointed. filed on: 24th, January 2022 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Mon, 26th Apr 2021 filed on: 13th, May 2021 \| confirmation statement	Free Download (3 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2020 filed on: 10th, March 2021 \| accounts	Free Download (31 pages)
(CS01) Confirmation statement with no updates Sun, 26th Apr 2020 filed on: 26th, May 2020 \| confirmation statement	Free Download (3 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2019 filed on: 10th, March 2020 \| accounts	Free Download (31 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2018 filed on: 10th, July 2019 \| accounts	Free Download (29 pages)
(CS01) Confirmation statement with updates Fri, 26th Apr 2019 filed on: 8th, May 2019 \| confirmation statement	Free Download (5 pages)
(PSC01) Notification of a person with significant control Tue, 26th Apr 2016 filed on: 25th, January 2019 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates Thu, 26th Apr 2018 filed on: 30th, May 2018 \| confirmation statement	Free Download (4 pages)
(MR01) Registration of charge 101476760002, created on Wed, 25th Apr 2018 filed on: 26th, April 2018 \| mortgage	Free Download (13 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2017 filed on: 26th, February 2018 \| accounts	Free Download (28 pages)
(CS01) Confirmation statement with updates Tue, 25th Apr 2017 filed on: 6th, June 2017 \| confirmation statement	Free Download (7 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2016 filed on: 26th, April 2017 \| accounts	Free Download (27 pages)
(AA01) Previous accounting period shortened to Sat, 31st Dec 2016 filed on: 4th, April 2017 \| accounts	Free Download (1 page)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 13th, January 2017 \| resolution	Free Download (21 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 5th, August 2016 \| resolution	Free Download (21 pages)
(MR01) Registration of charge 101476760001, created on Fri, 22nd Jul 2016 filed on: 28th, July 2016 \| mortgage	Free Download (29 pages)
(NEWINC) Certificate of incorporation filed on: 26th, April 2016 \| incorporation	Free Download (30 pages)

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