Gd Group Holding started in year 2014 as Private Limited Company with registration number 08833856. The Gd Group Holding company has been functioning successfully for ten years now and its status is active. The firm's office is based in Burnley at Suite 2F Mead Way. Postal code: BB12 7NG. Since Mon, 13th Oct 2014 Gd Group Holding Limited is no longer carrying the name Gduk Newco.
The firm has one director. Graham C., appointed on 7 January 2014. There are currently no secretaries appointed. As of 8 June 2024, there was 1 ex director - Mark C.. There were no ex secretaries.
| Office Address | Suite 2F Mead Way |
| Office Address2 | Padiham |
| Town | Burnley |
| Post code | BB12 7NG |
| Country of origin | United Kingdom |
| Registration Number | 08833856 |
| Date of Incorporation | Tue, 7th Jan 2014 |
| Industry | Activities of head offices |
| End of financial Year | 31st October |
| Company age | 10 years old |
| Account next due date | Wed, 31st Jul 2024 (53 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Sun, 21st Jan 2024 (2024-01-21) |
| Last confirmation statement dated | Sat, 7th Jan 2023 |
Position: Director
Appointed: 07 January 2014
The list of persons with significant control that own or control the company includes 3 names. As BizStats researched, there is Gcgh Limited from Accrington, England. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Mark C. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Graham C., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Gcgh Limited
Mercer House Charles Street, Clayton Le Moors, Accrington, BB5 5PS, England
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 11205898 |
| Notified on | 15 February 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Mark C.
| Notified on | 6 April 2016 |
| Ceased on | 21 February 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Graham C.
| Notified on | 6 April 2016 |
| Ceased on | 15 February 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Gduk Newco | October 13, 2014 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2015-01-31 | 2015-10-31 | 2016-10-31 | 2017-10-31 | 2018-10-31 |
| Net Worth | 100 | 100 | 100 | ||
| Balance Sheet | |||||
| Current Assets | 29 400 | 4 837 | 4 408 | ||
| Net Assets Liabilities | 23 237 | 5 107 | |||
| Cash Bank In Hand | 10 000 | ||||
| Debtors | 19 400 | ||||
| Net Assets Liabilities Including Pension Asset Liability | 100 | 100 | 100 | ||
| Reserves/Capital | |||||
| Called Up Share Capital | 100 | 100 | 100 | ||
| Shareholder Funds | 100 | 100 | 100 | ||
| Other | |||||
| Advances Credits Directors | 500 | 1 331 | |||
| Creditors | 42 100 | 22 201 | |||
| Fixed Assets | 1 100 | 98 600 | 98 600 | 98 600 | 51 100 |
| Net Current Assets Liabilities | -1 000 | -68 500 | -31 000 | 37 263 | 17 793 |
| Total Assets Less Current Liabilities | 100 | 100 | 67 600 | 61 337 | 33 307 |
| Creditors Due After One Year | 30 000 | 67 500 | |||
| Creditors Due Within One Year | 1 000 | 1 000 | 60 400 | ||
| Investments Fixed Assets | 1 100 | 98 600 | 98 600 | ||
| Number Shares Allotted | 100 | ||||
| Par Value Share | 1 | ||||
| Share Capital Allotted Called Up Paid | 100 | 100 | |||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Sun, 7th Jan 2024 filed on: 14th, February 2024 |
confirmation statement | Free Download (3 pages) |
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