Gd Group Holding Limited BURNLEY


Gd Group Holding started in year 2014 as Private Limited Company with registration number 08833856. The Gd Group Holding company has been functioning successfully for ten years now and its status is active. The firm's office is based in Burnley at Suite 2F Mead Way. Postal code: BB12 7NG. Since Mon, 13th Oct 2014 Gd Group Holding Limited is no longer carrying the name Gduk Newco.

The firm has one director. Graham C., appointed on 7 January 2014. There are currently no secretaries appointed. As of 31 October 2024, there was 1 ex director - Mark C.. There were no ex secretaries.

Gd Group Holding Limited Address / Contact

Office Address Suite 2F Mead Way
Office Address2 Padiham
Town Burnley
Post code BB12 7NG
Country of origin United Kingdom

Company Information / Profile

Registration Number 08833856
Date of Incorporation Tue, 7th Jan 2014
Industry Activities of head offices
End of financial Year 31st October
Company age 10 years old
Account next due date Wed, 31st Jul 2024 (92 days after)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Sun, 21st Jan 2024 (2024-01-21)
Last confirmation statement dated Sat, 7th Jan 2023

Company staff

Graham C.

Position: Director

Appointed: 07 January 2014

Mark C.

Position: Director

Appointed: 07 January 2014

Resigned: 31 March 2018

People with significant control

The list of persons with significant control that own or control the company includes 3 names. As BizStats researched, there is Gcgh Limited from Accrington, England. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Mark C. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Graham C., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Gcgh Limited

Mercer House Charles Street, Clayton Le Moors, Accrington, BB5 5PS, England

Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 11205898
Notified on 15 February 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights

Mark C.

Notified on 6 April 2016
Ceased on 21 February 2018
Nature of control: 25-50% voting rights
25-50% shares

Graham C.

Notified on 6 April 2016
Ceased on 15 February 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Gduk Newco October 13, 2014

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-01-312015-10-312016-10-312017-10-312018-10-312022-10-312023-10-30
Net Worth100100100    
Balance Sheet
Debtors  19 400  500 
Net Assets Liabilities   23 2375 1071 324586
Current Assets  29 4004 8374 408  
Cash Bank In Hand  10 000    
Net Assets Liabilities Including Pension Asset Liability100100100    
Reserves/Capital
Called Up Share Capital100100100    
Shareholder Funds100100100    
Other
Version Production Software      2 025
Amounts Owed By Group Undertakings Participating Interests     500 
Amounts Owed To Group Undertakings Participating Interests     276514
Creditors   42 10022 201276514
Investments     1 1001 100
Investments In Subsidiaries Measured Fair Value     1 1001 100
Net Current Assets Liabilities-1 000-68 500-31 00037 26317 793224-514
Advances Credits Directors  5001 331   
Fixed Assets1 10098 60098 60098 60051 100  
Total Assets Less Current Liabilities10030 10067 60061 33733 307  
Creditors Due After One Year 30 00067 500    
Creditors Due Within One Year1 0001 00060 400    
Investments Fixed Assets1 1001 10098 600    
Number Shares Allotted 100     
Par Value Share 1     
Share Capital Allotted Called Up Paid100100     

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Previous accounting period shortened to Mon, 30th Oct 2023
filed on: 31st, July 2024
Free Download (1 page)

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