Gdm Building Consultants Ltd (registration number 14345468) is a private limited company legally formed on 2022-09-08 originating in England. This firm is situated at 99 Charterhouse Street, Farringdon, London EC1M 6HR. Changed on 2023-03-25, the previous name this company used was Industry Holding Ltd. Gdm Building Consultants Ltd is operating under SIC: 71122 that means "engineering related scientific and technical consulting activities", SIC: 74909 - "other professional, scientific and technical activities not elsewhere classified".

Company details

Name Gdm Building Consultants Ltd
Number 14345468
Date of Incorporation: 2022-09-08
End of financial year: 30 June
Address: 99 Charterhouse Street, Farringdon, London, EC1M 6HR
SIC code: 71122 - Engineering related scientific and technical consulting activities
74909 - Other professional, scientific and technical activities not elsewhere classified

When it comes to the 6 directors that can be found in the company, we can name: Simon T. (appointed on 07 February 2024), Stephen W. (appointment date: 07 February 2024), Craig S. (appointed on 01 July 2023). The official register lists 4 persons of significant control, namely: Keysource Group Limited can be reached at City Place, Beehive Ring Road, RH6 0PA Gatwick. This corporate PSC has over 3/4 of shares,. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Cfs Secretaries Limited can be reached at 43 Owston Road, Carcroft, DN6 8DA Doncaster, South Yorkshire. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Keysource Group Limited
7 February 2024
Address 3 City Place, Beehive Ring Road, Gatwick, RH6 0PA, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 13088873
Nature of control: 75,01-100% shares
right to appoint and remove directors
Gdm Group Holdings Limited
24 March 2023 - 7 February 2024
Legal authority Companies Act
Legal form Limited
Country registered England
Place registered England
Registration number 13083739
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Cfs Secretaries Limited
8 September 2022 - 24 March 2023
Address Dept 2 43 Owston Road, Carcroft, Doncaster, South Yorkshire, DN6 8DA, United Kingdom
Legal authority Companies Act
Legal form Limited
Country registered England
Place registered England
Registration number 04542138
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Nuala T.
8 September 2022 - 24 March 2023
Nature of control: significiant influence or control

Filings

Categories:
Accounts Address Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(CH01) On 2024/02/28 director's details were changed
filed on: 28th, February 2024 | officers
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