Founded in 2016, Gdl Holdco, classified under reg no. 10147676 is an active company. Currently registered at 3rd Floor, Sterling House IG10 3TS, Loughton the company has been in the business for 8 years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022.
The firm has 4 directors, namely Joseph S., Paul H. and Stephen C. and others. Of them, Stephen C., John C. have been with the company the longest, being appointed on 26 April 2016 and Joseph S. has been with the company for the least time - from 2 February 2022. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Alan P. who worked with the the firm until 31 December 2022.
| Office Address | 3rd Floor, Sterling House |
| Office Address2 | Langston Road |
| Town | Loughton |
| Post code | IG10 3TS |
| Country of origin | United Kingdom |
| Registration Number | 10147676 |
| Date of Incorporation | Tue, 26th Apr 2016 |
| Industry | Activities of construction holding companies |
| End of financial Year | 31st December |
| Company age | 8 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, 10th May 2024 (2024-05-10) |
| Last confirmation statement dated | Wed, 26th Apr 2023 |
Position: Director
Appointed: 02 February 2022
Position: Director
Appointed: 24 January 2022
Position: Director
Appointed: 26 April 2016
Position: Director
Appointed: 26 April 2016
The register of persons with significant control who own or control the company is made up of 2 names. As BizStats discovered, there is Galliard (Group) Limited from Loughton, England. The abovementioned PSC is classified as "a limited", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Todd B. This PSC owns 25-50% shares and has 25-50% voting rights.
Galliard (Group) Limited
Sterling House Langston Road, Loughton, IG10 3TS, England
| Legal authority | Companies Act |
| Legal form | Limited |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 07947946 |
| Notified on | 26 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Todd B.
| Notified on | 26 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2023 filed on: 21st, March 2024 |
accounts | Free Download (32 pages) |
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