Gdm Building Consultants Ltd, London
Gdm Building Consultants Ltd is a private limited company. Formerly, it was called Industry Holding Ltd (it was changed on 2023-03-25). Located at 99 Charterhouse Street, Farringdon, London EC1M 6HR, the aforementioned 1 year old firm was incorporated on 2022-09-08 and is categorised as "engineering related scientific and technical consulting activities" (SIC code: 71122), "other professional, scientific and technical activities not elsewhere classified" (Standard Industrial Classification code: 74909).6 directors can be found in this enterprise: Simon T. (appointed on 07 February 2024), Stephen W. (appointed on 07 February 2024), Craig S. (appointed on 01 July 2023).
| About | |
|---|---|
| Name: Gdm Building Consultants Ltd | |
| Number: 14345468 | |
| Incorporation date: 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 |
Company staff
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 |
The date for Gdm Building Consultants Ltd confirmation statement filing is 2024-04-11. The previous one was sent on 2023-03-28. The date for a subsequent accounts filing is 31 March 2024.
4 persons of significant control are listed in the official register, namely: Keysource Group Limited owns over 3/4 of shares. This corporate PSC can be found at City Place, Beehive Ring Road, RH6 0PA Gatwick. Gdm Group Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. Cfs Secretaries Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at 43 Owston Road, Carcroft, DN6 8DA Doncaster, South Yorkshire.
Company filing
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Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| CH01 |
On 2024/02/28 director's details were changed filed on: 28th, February 2024 | officers |
Free Download
(2 pages)
|