Gdl Holdco Limited. Head office in Loughton. Check Director.

Gdl Holdco Limited, Loughton

Gdl Holdco Limited is a private limited company. Located at 3Rd Floor, Sterling House, Langston Road, Loughton IG10 3TS, the above-mentioned 8 years old firm was incorporated on 2016-04-26 and is officially classified as "activities of construction holding companies" (SIC code: 64203).
4 directors can be found in this business: Joseph S. (appointed on 02 February 2022), Paul H. (appointed on 24 January 2022), Stephen C. (appointed on 26 April 2016).

About
Name: Gdl Holdco Limited
Number: 10147676
Incorporation date: 2016-04-26
End of financial year: 31 December


Address:	3rd Floor, Sterling House Langston Road Loughton IG10 3TS
SIC code:	64203 - Activities of construction holding companies

Company staff

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

The date for Gdl Holdco Limited confirmation statement filing is 2024-05-10. The last one was sent on 2023-04-26. The target date for a subsequent annual accounts filing is 30 September 2024. Most recent accounts filing was filed for the time up to 31 December 2022.

2 persons of significant control are reported in the official register, namely: Galliard (Group) Limited owns 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC is located at Langston Road, IG10 3TS Loughton. Todd B. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
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)

Type		Free download
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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