Gd Holdings Limited WARWICK


Gd Holdings Limited is a private limited company situated at Unit 3 Titan Business Centre, Spartan Close, Warwick CV34 6RR. Its total net worth is estimated to be around 0 pounds, and the fixed assets that belong to the company come to 0 pounds. Incorporated on 2021-01-20, this 3-year-old company is run by 2 directors.
Director Andrew K., appointed on 20 January 2021. Director Rebecca K., appointed on 20 January 2021.
The company is officially classified as "activities of other holding companies n.e.c." (SIC code: 64209). According to Companies House information there was a change of name on 2023-04-21 and their previous name was Gdgl Holdings Limited.
The latest confirmation statement was sent on 2023-01-19 and the date for the subsequent filing is 2024-02-02. Likewise, the statutory accounts were filed on 30 September 2022 and the next filing is due on 30 June 2024.

Gd Holdings Limited Address / Contact

Office Address Unit 3 Titan Business Centre
Office Address2 Spartan Close
Town Warwick
Post code CV34 6RR
Country of origin United Kingdom

Company Information / Profile

Registration Number 13145856
Date of Incorporation Wed, 20th Jan 2021
Industry Activities of other holding companies n.e.c.
End of financial Year 30th September
Company age 3 years old
Account next due date Sun, 30th Jun 2024 (32 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Fri, 2nd Feb 2024 (2024-02-02)
Last confirmation statement dated Thu, 19th Jan 2023

Company staff

Andrew K.

Position: Director

Appointed: 20 January 2021

Rebecca K.

Position: Director

Appointed: 20 January 2021

People with significant control

The list of PSCs who own or control the company consists of 2 names. As BizStats discovered, there is Rebecca K. This PSC has 50,01-75% voting rights and has 50,01-75% shares. The second one in the PSC register is Andrew K. This PSC owns 25-50% shares and has 25-50% voting rights.

Rebecca K.

Notified on 8 March 2021
Nature of control: 50,01-75% shares
50,01-75% voting rights

Andrew K.

Notified on 20 January 2021
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Gdgl Holdings April 21, 2023

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-09-302022-09-302023-09-30
Balance Sheet
Cash Bank On Hand 284 636162 566
Current Assets 607 903509 600
Debtors 323 267347 034
Net Assets Liabilities27350 027350 027
Other
Amounts Owed By Group Undertakings 323 267347 034
Bank Borrowings 286 805188 472
Bank Borrowings Overdrafts 98 33390 139
Creditors2 640188 47290 139
Investments Fixed Assets2 667323 590226 250
Investments In Group Undertakings2 667323 590226 250
Net Current Assets Liabilities-2 640214 909213 916
Other Creditors 292 021194 711
Total Assets Less Current Liabilities27538 499440 166
Current Asset Investments2 667  

Company filings

Filing category
Accounts Address Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Confirmation statement with updates 2024-01-19
filed on: 22nd, January 2024
Free Download (6 pages)

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