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Company Information for

GD UK HOLDINGS, LTD

STUDIO 4TH FLOOR PARTS C&D AT EAST WEST, TOLLHOUSE HILL, NOTTINGHAM, NG1 5FW,
Company Registration Number
10626558
Private Limited Company
Active

Company Overview

About Gd Uk Holdings, Ltd
GD UK HOLDINGS, LTD was founded on 2017-02-17 and has its registered office in Nottingham. The organisation's status is listed as "Active". Gd Uk Holdings, Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
GD UK HOLDINGS, LTD
 
Legal Registered Office
STUDIO 4TH FLOOR PARTS C&D AT EAST WEST
TOLLHOUSE HILL
NOTTINGHAM
NG1 5FW
 
Filing Information
Company Number 10626558
Company ID Number 10626558
Date formed 2017-02-17
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 
Return next due 17/03/2018
Type of accounts FULL
Last Datalog update: 2025-03-05 09:21:28
Primary Source:Companies House
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Company Officers of GD UK HOLDINGS, LTD

Current Directors
Officer Role Date Appointed
TOBIAS MOHR
Director 2017-07-05
JONATHAN YING KIT WONG
Director 2017-02-17
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES LESLIE SHUTLER
Director 2017-02-17 2017-12-07
CORPORATION SERVICE COMPANY (UK) LIMITED
Company Secretary 2017-04-25 2017-10-12
MICHAEL JACK HOLT
Company Secretary 2017-02-17 2017-07-05
MICHAEL JACK HOLT
Director 2017-02-17 2017-07-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JONATHAN YING KIT WONG 123-REG LIMITED Director 2017-12-07 CURRENT 2004-12-07 Active
JONATHAN YING KIT WONG HOST EUROPE LIMITED Director 2017-12-07 CURRENT 2008-03-07 Liquidation
JONATHAN YING KIT WONG HEL MIDCO LTD Director 2017-12-07 CURRENT 2010-07-13 Liquidation
JONATHAN YING KIT WONG HEL FINCO LTD Director 2017-12-07 CURRENT 2010-07-13 Liquidation
JONATHAN YING KIT WONG ELASTICHOSTS LTD Director 2017-12-07 CURRENT 1999-12-01 Liquidation
JONATHAN YING KIT WONG GDH ROBIN LIMITED Director 2017-12-07 CURRENT 2003-08-14 Active
JONATHAN YING KIT WONG MESH DIGITAL LIMITED Director 2017-12-07 CURRENT 2003-09-30 Active
JONATHAN YING KIT WONG HEL BIDCO LTD Director 2017-12-07 CURRENT 2010-07-13 Liquidation
JONATHAN YING KIT WONG PARAGON INTERNET GROUP LIMITED Director 2017-12-07 CURRENT 2011-03-22 Active
JONATHAN YING KIT WONG HOST EUROPE GROUP LIMITED Director 2017-12-07 CURRENT 2013-04-30 Active
JONATHAN YING KIT WONG HOST EUROPE INVESTMENTS LIMITED Director 2017-12-07 CURRENT 2013-07-18 Active
JONATHAN YING KIT WONG SIGN-UP TECHNOLOGIES LIMITED Director 2017-12-07 CURRENT 2003-02-21 Liquidation
JONATHAN YING KIT WONG HEL HOLDING LTD Director 2017-12-07 CURRENT 2010-07-13 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-18DIRECTOR APPOINTED PHONTIP PALITWANON
2024-12-17APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ANTHONY DADDARIO
2024-10-04FULL ACCOUNTS MADE UP TO 31/12/23
2024-09-26REGISTERED OFFICE CHANGED ON 26/09/24 FROM 5th Floor, the Shipping Building Old Vinyl Factory 252-254 Blyth Road Hayes UB3 1HA England
2024-09-26REGISTERED OFFICE CHANGED ON 26/09/24 FROM Studio 4th Floor Parts C&D at East West Tollhouse Hill Nottingham NG1 5FW England
2024-08-01DIRECTOR APPOINTED MR ANDREW GRADON
2024-04-03CONFIRMATION STATEMENT MADE ON 16/02/24, WITH NO UPDATES
2023-12-05APPOINTMENT TERMINATED, DIRECTOR MICHELE LAU
2023-10-24FULL ACCOUNTS MADE UP TO 31/12/22
2023-06-01Amended full accounts made up to 2021-12-31
2023-04-03CONFIRMATION STATEMENT MADE ON 16/02/23, WITH UPDATES
2022-12-2931/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-21RP04SH01Second filing of capital allotment of shares GBP1,003
2022-03-01SH0128/02/22 STATEMENT OF CAPITAL GBP 1005
2022-02-24CS01CONFIRMATION STATEMENT MADE ON 16/02/22, WITH UPDATES
2022-01-0624/12/21 STATEMENT OF CAPITAL GBP 1003
2022-01-0624/12/21 STATEMENT OF CAPITAL GBP 1003
2022-01-0627/12/21 STATEMENT OF CAPITAL GBP 1004
2022-01-06SH0124/12/21 STATEMENT OF CAPITAL GBP 1003
2021-10-04AP01DIRECTOR APPOINTED MICHELE LAU
2021-10-04TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD ANTHONY WINSLOW
2021-10-04DIRECTOR APPOINTED NICK DADDARIO
2021-07-01AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-02-17CS01CONFIRMATION STATEMENT MADE ON 16/02/21, WITH NO UPDATES
2020-11-16AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-02-19CS01CONFIRMATION STATEMENT MADE ON 16/02/20, WITH NO UPDATES
2019-10-09AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-03-05PSC05Change of details for Godaddy Inc. as a person with significant control on 2017-02-17
2019-03-02CS01CONFIRMATION STATEMENT MADE ON 16/02/19, WITH UPDATES
2019-03-02PSC02Notification of Go Daddy Operating Company, Llc as a person with significant control on 2017-02-17
2018-10-12AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-10-10TM01APPOINTMENT TERMINATED, DIRECTOR SIMON MARTIN CONYERS
2018-10-10AP01DIRECTOR APPOINTED MR RICHARD ANTHONY WINSLOW
2018-08-02SH0101/08/18 STATEMENT OF CAPITAL GBP 1002
2018-06-07AA01Previous accounting period shortened from 28/02/18 TO 31/12/17
2018-06-05TM01APPOINTMENT TERMINATED, DIRECTOR TOBIAS MOHR
2018-06-05AP01DIRECTOR APPOINTED MR SIMON MARTIN CONYERS
2018-02-16CS01CONFIRMATION STATEMENT MADE ON 16/02/18, WITH UPDATES
2017-12-20TM01APPOINTMENT TERMINATED, DIRECTOR JAMES LESLIE SHUTLER
2017-10-12AD01REGISTERED OFFICE CHANGED ON 12/10/17 FROM Corporation Service Company (Uk) Limited Level 29, 40 Bank Street London E14 5NR United Kingdom
2017-10-12TM02Termination of appointment of Corporation Service Company (Uk) Limited on 2017-10-12
2017-09-06LATEST SOC06/09/17 STATEMENT OF CAPITAL;GBP 1001
2017-09-06SH0123/08/17 STATEMENT OF CAPITAL GBP 1001
2017-07-06TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL JACK HOLT
2017-07-06AP01DIRECTOR APPOINTED MR TOBIAS MOHR
2017-07-06TM02Termination of appointment of Michael Jack Holt on 2017-07-05
2017-05-15AP04Appointment of Corporation Service Company (Uk) Limited as company secretary on 2017-04-25
2017-02-17NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to GD UK HOLDINGS, LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GD UK HOLDINGS, LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GD UK HOLDINGS, LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Intangible Assets
Patents
We have not found any records of GD UK HOLDINGS, LTD registering or being granted any patents
Domain Names
We do not have the domain name information for GD UK HOLDINGS, LTD
Trademarks
We have not found any records of GD UK HOLDINGS, LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GD UK HOLDINGS, LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as GD UK HOLDINGS, LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where GD UK HOLDINGS, LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GD UK HOLDINGS, LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GD UK HOLDINGS, LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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