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

Timothy A.
9 May 2023
Nature of control: 75,01-100% shares
Calabrese Harte Holdings Limited
31 July 2018 - 9 May 2023
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
Timothy A.
1 July 2016 - 31 July 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control

Filings

Categories:
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Persons with significant control
(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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