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Gsl Dardan Holdings Limited CAMBRIDGE

Gsl Dardan Holdings started in year 2008 as Private Limited Company with registration number 06758117. The Gsl Dardan Holdings company has been functioning successfully for sixteen years now and its status is active. The firm's office is based in Cambridge at Quern House Mill Court. Postal code: CB22 5LD. Since 2nd July 2009 Gsl Dardan Holdings Limited is no longer carrying the name Gsl Dardan.

The firm has 2 directors, namely Philip A., Mark D.. Of them, Mark D. has been with the company the longest, being appointed on 25 November 2008 and Philip A. has been with the company for the least time - from 28 March 2019. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Gsl Dardan Holdings Limited Address / Contact

Office Address Quern House Mill Court
Office Address2 Great Shelford
Town Cambridge
Post code CB22 5LD
Country of origin United Kingdom

Company Information / Profile

Registration Number 06758117
Date of Incorporation Tue, 25th Nov 2008
Industry Private security activities
End of financial Year 31st March
Company age 16 years old
Account next due date Sun, 31st Dec 2023 (120 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Thu, 21st Dec 2023 (2023-12-21)
Last confirmation statement dated Wed, 7th Dec 2022

Company staff

Philip A.

Position: Director

Appointed: 28 March 2019

Mark D.

Position: Director

Appointed: 25 November 2008

Michael T.

Position: Director

Appointed: 26 June 2017

Resigned: 28 March 2019

Michael T.

Position: Secretary

Appointed: 27 June 2014

Resigned: 31 August 2021

Mark B.

Position: Director

Appointed: 11 May 2010

Resigned: 26 June 2017

Stephen H.

Position: Secretary

Appointed: 07 January 2009

Resigned: 27 June 2014

Mervyn W.

Position: Director

Appointed: 07 January 2009

Resigned: 26 June 2017

Gary T.

Position: Director

Appointed: 07 January 2009

Resigned: 16 October 2009

Michael T.

Position: Director

Appointed: 25 November 2008

Resigned: 30 September 2016

People with significant control

The register of PSCs that own or have control over the company is made up of 2 names. As we discovered, there is Isld Limited from Norwich, United Kingdom. This PSC is classified as "a limited by shares", 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 entity in the PSC register is Gardline Shipping Limited that entered Great Yarmouth, Uk as the official address. This PSC has a legal form of "a limited by shares", owns 25-50% shares, has 75,01-100% voting rights. This PSC owns 25-50% shares and has 75,01-100% voting rights.

Isld Limited

Aston House 18a Bidwell Road, Backheath, Norwich, NR13 6PT, United Kingdom

Legal authority England And Wales
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 06714359
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Gardline Shipping Limited

Endeavour House Admiralty Road, Great Yarmouth, NR30 3NG, Uk

Legal authority England And Wales
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 00954145
Notified on 6 April 2016
Ceased on 26 June 2017
Nature of control: 75,01-100% voting rights
right to appoint and remove directors
25-50% shares

Company previous names

Gsl Dardan July 2, 2009
Chairfile January 9, 2009

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
Full accounts for the period ending 31st March 2023
filed on: 16th, December 2023 		Free Download (17 pages)

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