Gdhl Global Limited (reg no 09138551) is a private limited company incorporated on 2014-07-18 originating in England. The business has its registered office at 85 Great Portland Street, First Floor, London W1W 7LT. Changed on 2023-06-12, the previous name the business utilized was Hoxton Spirits Limited. Gdhl Global Limited operates Standard Industrial Classification: 47250 - "retail sale of beverages in specialised stores".
Company details
Name | Gdhl Global Limited |
Number | 09138551 |
Date of Incorporation: | Fri, 18th Jul 2014 |
End of financial year: | 31 July |
Address: | 85 Great Portland Street, First Floor, London, W1W 7LT |
SIC code: |
47250 - Retail sale of beverages in specialised stores |
As for the 1 managing director that can be found in the aforementioned business, we can name: Timothy A. (in the company from 18 July 2014). The Companies House lists 3 persons of significant control, namely: Timothy A. owns over 3/4 of shares, Calabrese Harte Holdings Limited can be reached at Wheelock House, Central Hong Kong. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Timothy A. owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.
Directors
Accounts data
Date of Accounts | 2015-07-31 | 2016-07-31 | 2017-07-31 | 2018-07-31 | 2019-07-31 | 2020-07-31 | 2021-07-31 | 2022-07-31 |
Current Assets | - | 1 | 50,356 | 46,030 | 64,765 | 34,831 | 25,011 | 104,011 |
Fixed Assets | - | - | - | 5,390 | 9,684 | 6,479 | 3,273 | 4,174 |
Total Assets Less Current Liabilities | - | - | 1,831 | -4,820 | -26,771 | -23,827 | -34,299 | 39,922 |
Number Shares Allotted | 1 | 1 | - | - | - | - | - | - |
Shareholder Funds | 1 | 1 | - | - | - | - | - | - |
People with significant control
Nature of control: |
75,01-100% shares |
Address | 11f Wheelock House, Central Hong Kong, China |
Legal authority | Hong Kong Company Law |
Legal form | Limited |
Country registered | N/A |
Place registered | Hong Kong |
Registration number | N/A |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control |
Filings
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(AD01) Address change date: Tue, 20th Jun 2023. New Address: 85 Great Portland Street First Floor London W1W 7LT. Previous address: Fifth Floor, Clareville House 26-27 Oxendon Street St. James's London SW1Y 4EL England filed on: 20th, June 2023 | address |
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