Gd Global Holdings Uk Ii Limited BRADFORD,


Gd Global Holdings Uk Ii started in year 2014 as Private Limited Company with registration number 09316753. The Gd Global Holdings Uk Ii company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Bradford, at Po Box 468 Cross Lane. Postal code: BD4 0SU.

At present there are 2 directors in the the company, namely Michael S. and Andrew S.. In addition one secretary - Mark G. - is with the firm. As of 29 March 2024, there was 1 ex director - Mark G.. There were no ex secretaries.

Gd Global Holdings Uk Ii Limited Address / Contact

Office Address Po Box 468 Cross Lane
Office Address2 Tong
Town Bradford,
Post code BD4 0SU
Country of origin United Kingdom

Company Information / Profile

Registration Number 09316753
Date of Incorporation Tue, 18th Nov 2014
Industry Activities of head offices
End of financial Year 31st December
Company age 10 years old
Account next due date Sun, 31st Dec 2023 (89 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Fri, 10th Nov 2023 (2023-11-10)
Last confirmation statement dated Thu, 27th Oct 2022

Company staff

Michael S.

Position: Director

Appointed: 14 January 2019

Mark G.

Position: Secretary

Appointed: 18 November 2014

Andrew S.

Position: Director

Appointed: 18 November 2014

Mark G.

Position: Director

Appointed: 18 November 2014

Resigned: 14 January 2019

People with significant control

The list of PSCs that own or have control over the company consists of 3 names. As we discovered, there is Gd Aria Holdings 2 Ltd from West Yorkshire, United Kingdom. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another entity in the persons with significant control register is Gd Global Holdings Ii, Inc that entered New Castle County, United States as the address. This PSC has a legal form of "an us limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares. The third one is Gd Global Holdings Ii Sarl, who also meets the Companies House conditions to be categorised as a PSC. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.

Gd Aria Holdings #2 Ltd

C/O Gardner Denver International Ltd Springmill Street, Bradford, West Yorkshire, BD5 7HW, United Kingdom

Legal authority Uk
Legal form Limited Company
Country registered Uk
Place registered Uk
Registration number 8091568
Notified on 12 December 2019
Nature of control: 75,01-100% shares

Gd Global Holdings Ii, Inc

Corporation Trust Center 1209 Orange Street, Wilmington, New Castle County, Delaware 19801, United States

Legal authority Usa
Legal form Us Limited Company
Notified on 19 March 2019
Ceased on 10 December 2019
Nature of control: 75,01-100% shares

Gd Global Holdings Ii Sarl

25c Boulevard Royal, L-2449, R.C.S Luxembourg, Luxembourg

Legal authority Luxembourg
Legal form Limited Company
Country registered Luxembourg
Place registered Luxembourg
Registration number B 192063
Notified on 17 November 2016
Ceased on 19 March 2019
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
Full accounts data made up to December 31, 2022
filed on: 21st, December 2023
Free Download (19 pages)

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