Gds Holdings Limited LEEDS


Gds Holdings Limited was officially closed on 2021-03-30. Gds Holdings was a private limited company that was located at 36 Park Row, Leeds, LS1 5JL, West Yorkshire, ENGLAND. The company (formally formed on 2016-11-16) was run by 5 directors and 1 secretary.
Director Yves D. who was appointed on 23 August 2018.
Director Lance F. who was appointed on 23 August 2018.
Director Dexter H. who was appointed on 23 August 2018.
Moving on to the secretaries, we can name: Dexter H. appointed on 23 August 2018.

The company was officially classified as "information technology consultancy activities" (62020). As stated in the CH information, there was a name change on 2016-11-29, their previous name was Wms1411. The most recent confirmation statement was sent on 2019-11-15 and last time the accounts were sent was on 31 December 2019.

Gds Holdings Limited Address / Contact

Office Address 36 Park Row
Town Leeds
Post code LS1 5JL
Country of origin United Kingdom

Company Information / Profile

Registration Number 10481033
Date of Incorporation Wed, 16th Nov 2016
Date of Dissolution Tue, 30th Mar 2021
Industry Information technology consultancy activities
End of financial Year 31st December
Company age 5 years old
Account next due date Thu, 30th Sep 2021
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Sun, 27th Dec 2020
Last confirmation statement dated Fri, 15th Nov 2019

Company staff

Dexter H.

Position: Secretary

Appointed: 23 August 2018

Yves D.

Position: Director

Appointed: 23 August 2018

Lance F.

Position: Director

Appointed: 23 August 2018

Dexter H.

Position: Director

Appointed: 23 August 2018

Lawrence H.

Position: Director

Appointed: 23 August 2018

Paul G.

Position: Director

Appointed: 02 December 2016

Bruce H.

Position: Director

Appointed: 02 December 2016

Resigned: 23 August 2018

Angel F.

Position: Director

Appointed: 02 December 2016

Resigned: 23 August 2018

Keith H.

Position: Director

Appointed: 16 November 2016

Resigned: 23 August 2018

People with significant control

Gds Holdings Us Inc.

5307 E Mockingbird Lane, Suite 1001, Dallas, Texas, 75206, United States

Legal authority State Of Delaware, Usa
Legal form Company Incorporated In United States Of America
Country registered Cincinnati - United States Of America
Place registered Department Of The Treasury - Internal Revenue Service
Registration number 83-0946060
Notified on 6 August 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights

Gds Inc.

5307 Mockingbird Lane Suite 1001, Dallas, Texas, 75206, United States

Legal authority Texas
Legal form Company
Notified on 1 January 2017
Ceased on 6 August 2018
Nature of control: 25-50% voting rights
25-50% shares

Scoresoft B.V.

Luna Arena Herikerbergweg 238, 1101, Amsterdam, Netherlands

Legal authority Netherlands
Legal form Private Company
Notified on 1 January 2017
Ceased on 6 August 2018
Nature of control: 25-50% voting rights
25-50% shares

Keith H.

Notified on 16 November 2016
Ceased on 1 January 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Wms1411 November 29, 2016

Company filings

Filing category
Accounts Address Capital Change of name Confirmation statement Dissolution Gazette Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Final Gazette dissolved via voluntary strike-off
filed on: 30th, March 2021
Free Download (1 page)

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