Gd Uk Holdings, Ltd HAYES


Founded in 2017, Gd Uk Holdings, classified under reg no. 10626558 is an active company. Currently registered at 5th Floor, The Shipping Building Old Vinyl Factory UB3 1HA, Hayes the company has been in the business for seven years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31.

The company has one director. Nicholas D., appointed on 1 October 2021. There are currently no secretaries appointed. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Michael H. who worked with the the company until 5 July 2017.

Gd Uk Holdings, Ltd Address / Contact

Office Address 5th Floor, The Shipping Building Old Vinyl Factory
Office Address2 252-254 Blyth Road
Town Hayes
Post code UB3 1HA
Country of origin United Kingdom

Company Information / Profile

Registration Number 10626558
Date of Incorporation Fri, 17th Feb 2017
Industry Other information technology service activities
End of financial Year 31st December
Company age 7 years old
Account next due date Mon, 30th Sep 2024 (154 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 1st Mar 2024 (2024-03-01)
Last confirmation statement dated Thu, 16th Feb 2023

Company staff

Nicholas D.

Position: Director

Appointed: 01 October 2021

Michele L.

Position: Director

Appointed: 01 October 2021

Resigned: 17 November 2023

Richard W.

Position: Director

Appointed: 09 October 2018

Resigned: 01 October 2021

Simon C.

Position: Director

Appointed: 05 June 2018

Resigned: 09 October 2018

Tobias M.

Position: Director

Appointed: 05 July 2017

Resigned: 04 June 2018

Corporation Service Company (uk) Limited

Position: Corporate Secretary

Appointed: 25 April 2017

Resigned: 12 October 2017

Jonathan W.

Position: Director

Appointed: 17 February 2017

Resigned: 01 October 2021

Michael H.

Position: Secretary

Appointed: 17 February 2017

Resigned: 05 July 2017

Michael H.

Position: Director

Appointed: 17 February 2017

Resigned: 05 July 2017

James S.

Position: Director

Appointed: 17 February 2017

Resigned: 07 December 2017

People with significant control

The list of PSCs who own or have control over the company is made up of 2 names. As we identified, there is Godaddy Inc. from Scottsdale, United States. This PSC is classified as "a corporate". This PSC. The second entity in the PSC register is Go Daddy Operating Company, Llc that entered Scottsdale, United States as the address. This PSC has a legal form of "a limited liability company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Godaddy Inc.

14455 N Hayden Road, Scottsdale, Arizona, 85260, United States

Legal authority Usa (Delaware)
Legal form Corporate
Country registered United States
Place registered Division Of Corporations, Delaware
Registration number 5510922
Notified on 17 February 2017
Nature of control: right to appoint and remove directors

Go Daddy Operating Company, Llc

14455 North Hayden Road, Scottsdale, Arizona, United States

Legal authority Delaware Limited Liability Company Act
Legal form Limited Liability Company
Country registered Delaware, United States
Place registered Delaware Dept. Of State: Division Of Corporations
Registration number 5005127
Notified on 17 February 2017
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-12-31
Balance Sheet
Net Assets Liabilities-45
Other
Administrative Expenses45
Creditors45
Interest Payable Similar Charges Finance Costs23 227
Net Current Assets Liabilities-45
Operating Profit Loss-45
Profit Loss On Ordinary Activities After Tax-23 272
Profit Loss On Ordinary Activities Before Tax-23 272
Total Assets Less Current Liabilities-45
Trade Creditors Trade Payables45

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control
Director appointment termination date: 2023-11-17
filed on: 5th, December 2023
Free Download (1 page)

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