Gad Holdings Limited in Essex Street PRESTON - PR1 1QE

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Gad Holdings Limited PRESTON

Gad Holdings started in year 1998 as Private Limited Company with registration number 03512333. The Gad Holdings company has been functioning successfully for twenty six years now and its status is active. The firm's office is based in Preston at Recycling Lives Centre. Postal code: PR1 1QE.

The firm has one director. Etsko D., appointed on 11 January 2024. There are currently no secretaries appointed. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Gad Holdings Limited Address / Contact

Office Address	Recycling Lives Centre
Office Address2	Essex Street
Town	Preston
Post code	PR1 1QE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03512333
Date of Incorporation	Tue, 17th Feb 1998
Industry	Activities of other holding companies n.e.c.
End of financial Year	28th February
Company age	26 years old
Account next due date	Thu, 30th Nov 2023 (150 days after)
Account last made up date	Mon, 28th Feb 2022
Next confirmation statement due date	Mon, 22nd Jan 2024 (2024-01-22)
Last confirmation statement dated	Sun, 8th Jan 2023

Company staff

Etsko D.

Position: Director

Appointed: 11 January 2024

Andrew H.

Position: Director

Appointed: 17 October 2023

Resigned: 18 January 2024

Christopher C.

Position: Director

Appointed: 18 June 2020

Resigned: 22 December 2023

Gerry M.

Position: Director

Appointed: 18 June 2020

Resigned: 17 October 2023

William F.

Position: Director

Appointed: 29 May 2019

Resigned: 29 July 2020

Anthony S.

Position: Director

Appointed: 29 May 2019

Resigned: 27 March 2020

Daniel J.

Position: Director

Appointed: 29 May 2019

Resigned: 01 September 2023

Christopher S.

Position: Director

Appointed: 25 August 2017

Resigned: 29 May 2019

Christopher T.

Position: Secretary

Appointed: 25 August 2017

Resigned: 29 May 2019

Neil S.

Position: Director

Appointed: 25 August 2017

Resigned: 29 May 2019

Richard S.

Position: Director

Appointed: 04 February 2014

Resigned: 25 August 2017

Lee S.

Position: Director

Appointed: 07 February 2006

Resigned: 25 August 2017

Gary M.

Position: Director

Appointed: 07 February 2006

Resigned: 25 August 2017

John R.

Position: Secretary

Appointed: 07 February 2006

Resigned: 25 August 2017

Gary M.

Position: Secretary

Appointed: 21 December 2000

Resigned: 07 February 2006

Stephen R.

Position: Director

Appointed: 18 June 1999

Resigned: 21 December 2000

Gary W.

Position: Secretary

Appointed: 18 June 1999

Resigned: 21 December 2000

Stephen R.

Position: Secretary

Appointed: 02 November 1998

Resigned: 18 June 1999

Gary W.

Position: Director

Appointed: 17 February 1998

Resigned: 07 February 2006

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 17 February 1998

Resigned: 17 February 1998

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 17 February 1998

Resigned: 17 February 1998

Christopher P.

Position: Secretary

Appointed: 17 February 1998

Resigned: 02 November 1998

Christopher P.

Position: Director

Appointed: 17 February 1998

Resigned: 02 November 1998

People with significant control

The register of persons with significant control who own or have control over the company is made up of 1 name. As BizStats researched, there is Holstock Limited from London, England. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Holstock Limited

Albert Works Kenninghall Road, London, N18 2PD, England

Legal authority	English Law
Legal form	Limited Company
Country registered	England
Place registered	England & Wales
Registration number	05349386
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-04-30	2019-04-30

Balance Sheet
Debtors	10 001	10 001

Other
Amounts Owed By Group Undertakings	10 001	10 001
Amounts Owed To Group Undertakings	26 000	26 000
Creditors	26 000	26 000
Investments Fixed Assets	6 375 000	6 375 000
Investments In Group Undertakings	6 375 000	6 375 000
Net Current Assets Liabilities	-15 999	-15 999
Number Shares Issued Fully Paid		10 001
Par Value Share		1
Total Assets Less Current Liabilities	6 359 001	6 359 001

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Tue, 28th Feb 2023 filed on: 8th, December 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Tue, 28th Feb 2023 filed on: 8th, December 2023	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 28th Feb 2022 filed on: 6th, March 2023	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 28th Feb 2021 filed on: 21st, July 2021	accounts	Free Download (3 pages)
AA	Full accounts for the period ending Fri, 28th Feb 2020 filed on: 7th, January 2021	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Tue, 30th Apr 2019 filed on: 22nd, April 2020	accounts	Free Download (16 pages)
AA01	Current accounting reference period shortened from Wed, 29th Apr 2020 to Fri, 28th Feb 2020 filed on: 17th, February 2020	accounts	Free Download (1 page)
AA01	Previous accounting period shortened to Mon, 29th Apr 2019 filed on: 23rd, January 2020	accounts	Free Download (1 page)
AA	Full accounts for the period ending Mon, 30th Apr 2018 filed on: 4th, February 2019	accounts	Free Download (14 pages)
AA01	Extension of accounting period to Mon, 30th Apr 2018 from Sun, 31st Dec 2017 filed on: 13th, September 2018	accounts	Free Download (1 page)
AA	Full accounts for the period ending Sun, 30th Apr 2017 filed on: 12th, October 2017	accounts	Free Download (12 pages)
AA01	Current accounting reference period shortened from Mon, 30th Apr 2018 to Sun, 31st Dec 2017 filed on: 8th, September 2017	accounts	Free Download (1 page)
AA	Full accounts for the period ending Sat, 30th Apr 2016 filed on: 20th, October 2016	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 17th Feb 2016 filed on: 11th, April 2016	annual return	Free Download (5 pages)
SH01	Capital declared on Mon, 11th Apr 2016: 10001.00 GBP	capital
AA	Full accounts for the period ending Thu, 30th Apr 2015 filed on: 23rd, September 2015	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 17th Feb 2015 filed on: 7th, April 2015	annual return	Free Download (5 pages)
SH01	Capital declared on Tue, 7th Apr 2015: 10001.00 GBP	capital
AA	Full accounts for the period ending Wed, 30th Apr 2014 filed on: 8th, September 2014	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 17th Feb 2014 filed on: 26th, February 2014	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Tue, 30th Apr 2013 filed on: 6th, September 2013	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Mon, 30th Apr 2012 filed on: 16th, April 2013	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 17th Feb 2013 filed on: 20th, February 2013	annual return	Free Download (4 pages)
AA01	Extension of accounting period to Mon, 30th Apr 2012 from Mon, 31st Oct 2011 filed on: 31st, July 2012	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Fri, 17th Feb 2012 filed on: 23rd, April 2012	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Oct 2010 filed on: 27th, July 2011	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 17th Feb 2011 filed on: 28th, February 2011	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Oct 2009 filed on: 12th, March 2010	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 17th Feb 2010 filed on: 22nd, February 2010	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Fri, 31st Oct 2008 filed on: 11th, May 2009	accounts	Free Download (10 pages)
363a	Annual return drawn up to Tue, 24th Mar 2009 with complete member list filed on: 24th, March 2009	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Wed, 31st Oct 2007 filed on: 18th, August 2008	accounts	Free Download (10 pages)
363a	Annual return drawn up to Mon, 18th Feb 2008 with complete member list filed on: 18th, February 2008	annual return	Free Download (2 pages)
363a	Annual return drawn up to Mon, 18th Feb 2008 with complete member list filed on: 18th, February 2008	annual return	Free Download (2 pages)
AA	Full accounts for the period ending Tue, 31st Oct 2006 filed on: 21st, August 2007	accounts	Free Download (12 pages)
363a	Annual return drawn up to Tue, 21st Aug 2007 with complete member list filed on: 21st, August 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to Tue, 21st Aug 2007 with complete member list filed on: 21st, August 2007	annual return	Free Download (2 pages)
AA	Full accounts for the period ending Tue, 31st Oct 2006 filed on: 21st, August 2007	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Mon, 31st Oct 2005 filed on: 15th, May 2006	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Mon, 31st Oct 2005 filed on: 15th, May 2006	accounts	Free Download (15 pages)
363a	Annual return drawn up to Tue, 2nd May 2006 with complete member list filed on: 2nd, May 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to Tue, 2nd May 2006 with complete member list filed on: 2nd, May 2006	annual return	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Oct 2004 filed on: 17th, August 2005	accounts	Free Download (34 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Oct 2004 filed on: 17th, August 2005	accounts	Free Download (34 pages)
363a	Annual return drawn up to Tue, 5th Apr 2005 with complete member list filed on: 5th, April 2005	annual return	Free Download (5 pages)
363a	Annual return drawn up to Tue, 5th Apr 2005 with complete member list filed on: 5th, April 2005	annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Oct 2003 filed on: 27th, July 2004	accounts	Free Download (30 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Oct 2003 filed on: 27th, July 2004	accounts	Free Download (30 pages)
363a	Annual return drawn up to Tue, 4th May 2004 with complete member list filed on: 4th, May 2004	annual return	Free Download (5 pages)
363a	Annual return drawn up to Tue, 4th May 2004 with complete member list filed on: 4th, May 2004	annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Oct 2002 filed on: 21st, August 2003	accounts	Free Download (30 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Oct 2002 filed on: 21st, August 2003	accounts	Free Download (30 pages)
363a	Annual return drawn up to Fri, 28th Feb 2003 with complete member list filed on: 28th, February 2003	annual return	Free Download (5 pages)
363a	Annual return drawn up to Fri, 28th Feb 2003 with complete member list filed on: 28th, February 2003	annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Oct 2001 filed on: 31st, July 2002	accounts	Free Download (30 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Oct 2001 filed on: 31st, July 2002	accounts	Free Download (30 pages)
363a	Annual return drawn up to Wed, 6th Mar 2002 with complete member list filed on: 6th, March 2002	annual return	Free Download (5 pages)
363a	Annual return drawn up to Wed, 6th Mar 2002 with complete member list filed on: 6th, March 2002	annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Oct 2000 filed on: 4th, September 2001	accounts	Free Download (27 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Oct 2000 filed on: 4th, September 2001	accounts	Free Download (27 pages)
363a	Annual return drawn up to Wed, 14th Mar 2001 with complete member list filed on: 14th, March 2001	annual return	Free Download (5 pages)
363a	Annual return drawn up to Wed, 14th Mar 2001 with complete member list filed on: 14th, March 2001	annual return	Free Download (5 pages)
AA	Full group accounts for the period to Sun, 31st Oct 1999 filed on: 4th, September 2000	accounts	Free Download (23 pages)
AA	Full group accounts for the period to Sun, 31st Oct 1999 filed on: 4th, September 2000	accounts	Free Download (23 pages)
244	Delivery ext'd 3 mth 31/10/99 filed on: 14th, August 2000	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/10/99 filed on: 14th, August 2000	accounts	Free Download (1 page)
363a	Annual return drawn up to Fri, 3rd Mar 2000 with complete member list filed on: 3rd, March 2000	annual return	Free Download (6 pages)
363a	Annual return drawn up to Fri, 3rd Mar 2000 with complete member list filed on: 3rd, March 2000	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sat, 31st Oct 1998 filed on: 9th, September 1999	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Sat, 31st Oct 1998 filed on: 9th, September 1999	accounts	Free Download (9 pages)
363a	Annual return drawn up to Mon, 8th Mar 1999 with complete member list filed on: 8th, March 1999	annual return	Free Download (6 pages)
363a	Annual return drawn up to Mon, 8th Mar 1999 with complete member list filed on: 8th, March 1999	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 28/02/99 to 31/10/98 filed on: 14th, April 1998	accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/99 to 31/10/98 filed on: 14th, April 1998	accounts	Free Download (1 page)

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