Active
Company Information for GD UK HOLDINGS, LTD
STUDIO 4TH FLOOR PARTS C&D AT EAST WEST, TOLLHOUSE HILL, NOTTINGHAM, NG1 5FW,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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GD UK HOLDINGS, LTD | |
Legal Registered Office | |
STUDIO 4TH FLOOR PARTS C&D AT EAST WEST TOLLHOUSE HILL NOTTINGHAM NG1 5FW | |
Company Number | 10626558 | |
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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 |
Companies House |
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Officer | Role | Date Appointed |
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TOBIAS MOHR |
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JONATHAN YING KIT WONG |
Officer | Role | Date Appointed | Date Resigned |
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JAMES LESLIE SHUTLER |
Director | ||
CORPORATION SERVICE COMPANY (UK) LIMITED |
Company Secretary | ||
MICHAEL JACK HOLT |
Company Secretary | ||
MICHAEL JACK HOLT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
123-REG LIMITED | Director | 2017-12-07 | CURRENT | 2004-12-07 | Active | |
HOST EUROPE LIMITED | Director | 2017-12-07 | CURRENT | 2008-03-07 | Liquidation | |
HEL MIDCO LTD | Director | 2017-12-07 | CURRENT | 2010-07-13 | Liquidation | |
HEL FINCO LTD | Director | 2017-12-07 | CURRENT | 2010-07-13 | Liquidation | |
ELASTICHOSTS LTD | Director | 2017-12-07 | CURRENT | 1999-12-01 | Liquidation | |
GDH ROBIN LIMITED | Director | 2017-12-07 | CURRENT | 2003-08-14 | Active | |
MESH DIGITAL LIMITED | Director | 2017-12-07 | CURRENT | 2003-09-30 | Active | |
HEL BIDCO LTD | Director | 2017-12-07 | CURRENT | 2010-07-13 | Liquidation | |
PARAGON INTERNET GROUP LIMITED | Director | 2017-12-07 | CURRENT | 2011-03-22 | Active | |
HOST EUROPE GROUP LIMITED | Director | 2017-12-07 | CURRENT | 2013-04-30 | Active | |
HOST EUROPE INVESTMENTS LIMITED | Director | 2017-12-07 | CURRENT | 2013-07-18 | Active | |
SIGN-UP TECHNOLOGIES LIMITED | Director | 2017-12-07 | CURRENT | 2003-02-21 | Liquidation | |
HEL HOLDING LTD | Director | 2017-12-07 | CURRENT | 2010-07-13 | Liquidation |
Date | Document Type | Document Description |
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DIRECTOR APPOINTED PHONTIP PALITWANON | ||
APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ANTHONY DADDARIO | ||
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
REGISTERED OFFICE CHANGED ON 26/09/24 FROM 5th Floor, the Shipping Building Old Vinyl Factory 252-254 Blyth Road Hayes UB3 1HA England | ||
REGISTERED OFFICE CHANGED ON 26/09/24 FROM Studio 4th Floor Parts C&D at East West Tollhouse Hill Nottingham NG1 5FW England | ||
DIRECTOR APPOINTED MR ANDREW GRADON | ||
CONFIRMATION STATEMENT MADE ON 16/02/24, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR MICHELE LAU | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
Amended full accounts made up to 2021-12-31 | ||
CONFIRMATION STATEMENT MADE ON 16/02/23, WITH UPDATES | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
RP04SH01 | Second filing of capital allotment of shares GBP1,003 | |
SH01 | 28/02/22 STATEMENT OF CAPITAL GBP 1005 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/02/22, WITH UPDATES | |
24/12/21 STATEMENT OF CAPITAL GBP 1003 | ||
24/12/21 STATEMENT OF CAPITAL GBP 1003 | ||
27/12/21 STATEMENT OF CAPITAL GBP 1004 | ||
SH01 | 24/12/21 STATEMENT OF CAPITAL GBP 1003 | |
AP01 | DIRECTOR APPOINTED MICHELE LAU | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ANTHONY WINSLOW | |
DIRECTOR APPOINTED NICK DADDARIO | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/02/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/02/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
PSC05 | Change of details for Godaddy Inc. as a person with significant control on 2017-02-17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/02/19, WITH UPDATES | |
PSC02 | Notification of Go Daddy Operating Company, Llc as a person with significant control on 2017-02-17 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON MARTIN CONYERS | |
AP01 | DIRECTOR APPOINTED MR RICHARD ANTHONY WINSLOW | |
SH01 | 01/08/18 STATEMENT OF CAPITAL GBP 1002 | |
AA01 | Previous accounting period shortened from 28/02/18 TO 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TOBIAS MOHR | |
AP01 | DIRECTOR APPOINTED MR SIMON MARTIN CONYERS | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/02/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES LESLIE SHUTLER | |
AD01 | REGISTERED OFFICE CHANGED ON 12/10/17 FROM Corporation Service Company (Uk) Limited Level 29, 40 Bank Street London E14 5NR United Kingdom | |
TM02 | Termination of appointment of Corporation Service Company (Uk) Limited on 2017-10-12 | |
LATEST SOC | 06/09/17 STATEMENT OF CAPITAL;GBP 1001 | |
SH01 | 23/08/17 STATEMENT OF CAPITAL GBP 1001 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JACK HOLT | |
AP01 | DIRECTOR APPOINTED MR TOBIAS MOHR | |
TM02 | Termination of appointment of Michael Jack Holt on 2017-07-05 | |
AP04 | Appointment of Corporation Service Company (Uk) Limited as company secretary on 2017-04-25 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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
The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as GD UK HOLDINGS, LTD are:
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. |