Gelderd Holdings Limited. Head office in Leeds. Check Director.

Gelderd Holdings Limited, Leeds

Gelderd Holdings Limited is a private limited company. Formerly, it was called Watch Strap Limited (it was changed on 2004-06-14). Situated at Unit 7, Millshaw Park Close, Leeds LS11 0LW, the aforementioned 19 years old company was incorporated on 2004-06-03 and is officially classified as "activities of head offices" (Standard Industrial Classification code: 70100).
2 directors can be found in the enterprise: Mark J. (appointed on 18 December 2023), Jordan K. (appointed on 18 December 2023).

About
Name: Gelderd Holdings Limited
Number: 05144289
Incorporation date: 2004-06-03
End of financial year: 30 June


Address:	Unit 7 Millshaw Park Close Leeds LS11 0LW
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Efs Global Consulting Ltd

18 December 2023

Address	Efs Global, Pendle House Phoenix Way, Burnley, BB11 5SX, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	15307428
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Yorkshire Distribution & Logistics Holdings Ltd

22 March 2019

Address	Yorkshire House Barton Hill, Whitwell, York, N Yorkshire, YO60 7JX, England
Legal authority	Companies Act
Legal form	Limited Company
Country registered	United Kingdom
Place registered	England & Wales
Registration number	04871992
Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2012-06-29	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Current Assets	65,113	65,078	68,380	65,048	12,001	7,912	78,441	71,219	83,758	267,933	136,381	180,658
Number Shares Allotted	-	400	400	400	-	-	-	-	-	-	-	-
Shareholder Funds	-	9,281	12,583	22,964	-	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	-	9,281	12,583	22,964	-925	1,236	853	45,015	3,383	197,742	7,686	130,984

The target date for Gelderd Holdings Limited confirmation statement filing is 2024-06-17. The last one was submitted on 2023-06-03. The date for the next statutory accounts filing is 31 March 2024. Latest accounts filing was sent for the time up to 30 June 2022.

2 persons of significant control are listed in the official register, namely: Efs Global Consulting Ltd owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. The corporate PSC can be found at Phoenix Way, BB11 5SX Burnley. Yorkshire Distribution & Logistics Holdings Ltd owns 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be found at Barton Hill, Whitwell, YO60 7JX York, N Yorkshire.

Company filing

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Type		Free download
AD01	Registered office address changed from Unit 7 Millshaw Park Close Leeds LS11 0LW England to Efs Global, Pendle House Phoenix Way Burnley BB11 5SX on December 19, 2023 filed on: 19th, December 2023 \| address	Free Download (1 page)

Type		Free download
AD01	Registered office address changed from Unit 7 Millshaw Park Close Leeds LS11 0LW England to Efs Global, Pendle House Phoenix Way Burnley BB11 5SX on December 19, 2023 filed on: 19th, December 2023 \| address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to June 30, 2022 filed on: 10th, November 2022 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2021 filed on: 28th, February 2022 \| accounts	Free Download (10 pages)
SH06	Notice of cancellation of shares. Capital declared on November 1, 2021 - 320.00 GBP filed on: 2nd, February 2022 \| capital	Free Download (4 pages)
SH03	Report of purchase of own shares filed on: 2nd, February 2022 \| capital	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2020 filed on: 27th, October 2020 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2019 filed on: 10th, February 2020 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2018 filed on: 6th, March 2019 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2017 filed on: 13th, March 2018 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2016 filed on: 31st, March 2017 \| accounts	Free Download (8 pages)
AR01	Annual return made up to June 3, 2016 with full list of members filed on: 13th, July 2016 \| annual return	Free Download (7 pages)
SH01	Capital declared on July 13, 2016: 400.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to June 30, 2015 filed on: 29th, March 2016 \| accounts	Free Download (7 pages)
AD01	Registered office address changed from Unit 16 Gelderd Trading Estate West Vale Leeds West Yorkshire LS12 6BD to Unit 7 Millshaw Park Close Leeds LS11 0LW on March 18, 2016 filed on: 18th, March 2016 \| address	Free Download (1 page)
AR01	Annual return made up to June 3, 2015 with full list of members filed on: 12th, August 2015 \| annual return	Free Download (7 pages)
SH01	Capital declared on August 12, 2015: 400.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to June 30, 2014 filed on: 31st, March 2015 \| accounts	Free Download (7 pages)
AR01	Annual return made up to June 3, 2014 with full list of members filed on: 3rd, September 2014 \| annual return	Free Download (7 pages)
SH01	Capital declared on September 3, 2014: 400.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to June 30, 2013 filed on: 30th, January 2014 \| accounts	Free Download (3 pages)
AR01	Annual return made up to June 3, 2013 with full list of members filed on: 20th, August 2013 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2012 filed on: 9th, April 2013 \| accounts	Free Download (3 pages)
AR01	Annual return made up to June 3, 2012 with full list of members filed on: 21st, June 2012 \| annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2011 filed on: 4th, April 2012 \| accounts	Free Download (3 pages)
AR01	Annual return made up to June 3, 2011 with full list of members filed on: 8th, November 2011 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2010 filed on: 30th, March 2011 \| accounts	Free Download (4 pages)
AR01	Annual return made up to June 3, 2010 with full list of members filed on: 3rd, September 2010 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2009 filed on: 3rd, February 2010 \| accounts	Free Download (3 pages)
AAMD	Revised accounts made up to June 30, 2008 filed on: 11th, December 2009 \| accounts	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2008 filed on: 1st, September 2009 \| accounts	Free Download (6 pages)
363a	Annual return made up to August 12, 2009 filed on: 12th, August 2009 \| annual return	Free Download (5 pages)
363a	Annual return made up to July 28, 2008 filed on: 28th, July 2008 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to June 30, 2007 filed on: 16th, May 2008 \| accounts	Free Download (6 pages)
363a	Annual return made up to July 3, 2007 filed on: 3rd, July 2007 \| annual return	Free Download (3 pages)
363a	Annual return made up to July 3, 2007 filed on: 3rd, July 2007 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to June 30, 2006 filed on: 12th, June 2007 \| accounts	Free Download (6 pages)
AA	Dormant company accounts made up to June 30, 2006 filed on: 12th, June 2007 \| accounts	Free Download (6 pages)
363a	Annual return made up to August 8, 2006 filed on: 8th, August 2006 \| annual return	Free Download (4 pages)
287	Registered office changed on 08/08/06 from: unit 2 gelderd trading estate west vale leeds west yorkshire LS12 6BD filed on: 8th, August 2006 \| address	Free Download (1 page)
190	Location of debenture register filed on: 8th, August 2006 \| address	Free Download (1 page)
353	Location of register of members filed on: 8th, August 2006 \| address	Free Download (1 page)
287	Registered office changed on 08/08/06 from: unit 2 gelderd trading estate west vale leeds west yorkshire LS12 6BD filed on: 8th, August 2006 \| address	Free Download (1 page)
190	Location of debenture register filed on: 8th, August 2006 \| address	Free Download (1 page)
353	Location of register of members filed on: 8th, August 2006 \| address	Free Download (1 page)
363a	Annual return made up to August 8, 2006 filed on: 8th, August 2006 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to June 30, 2005 filed on: 16th, February 2006 \| accounts	Free Download (5 pages)
AA	Dormant company accounts made up to June 30, 2005 filed on: 16th, February 2006 \| accounts	Free Download (5 pages)
363a	Annual return made up to August 8, 2005 filed on: 8th, August 2005 \| annual return	Free Download (4 pages)
363a	Annual return made up to August 8, 2005 filed on: 8th, August 2005 \| annual return	Free Download (4 pages)
353	Location of register of members filed on: 8th, August 2005 \| address	Free Download (1 page)
353	Location of register of members filed on: 8th, August 2005 \| address	Free Download (1 page)
88(2)R	Alloted 499 shares on August 1, 2004. Value of each share 1 £, total number of shares: 500. filed on: 12th, November 2004 \| capital	Free Download (2 pages)
88(2)R	Alloted 499 shares on August 1, 2004. Value of each share 1 £, total number of shares: 500. filed on: 12th, November 2004 \| capital	Free Download (2 pages)
287	Registered office changed on 12/10/04 from: 12 york place leeds west yorkshire LS1 2DS filed on: 12th, October 2004 \| address	Free Download (1 page)
287	Registered office changed on 12/10/04 from: 12 york place leeds west yorkshire LS1 2DS filed on: 12th, October 2004 \| address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 3rd, June 2004 \| incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 3rd, June 2004 \| incorporation	Free Download (16 pages)

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