GSD HOLDINGS LIMITED
Overview
| Company Name | GSD HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03997465 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GSD HOLDINGS LIMITED?
- Computer facilities management activities (62030) / Information and communication
Where is GSD HOLDINGS LIMITED located?
| Registered Office Address | 4th Floor 14 Aldermanbury Square EC2V 7HS London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GSD HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| DIALMODE (195) LIMITED | May 16, 2000 | May 16, 2000 |
What are the latest accounts for GSD HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for GSD HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | May 16, 2027 |
|---|---|
| Next Confirmation Statement Due | May 30, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 16, 2026 |
| Overdue | No |
What are the latest filings for GSD HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on May 16, 2026 with no updates | 3 pages | CS01 | ||
Appointment of Mr Himanshu Mehrotra as a director on Apr 02, 2026 | 2 pages | AP01 | ||
Appointment of Mr Nicholas James Kidd as a director on Apr 02, 2026 | 2 pages | AP01 | ||
Termination of appointment of Kunal Kapur as a director on Apr 03, 2026 | 1 pages | TM01 | ||
Termination of appointment of Adrian John Elliott as a director on Apr 03, 2026 | 1 pages | TM01 | ||
Appointment of Mr Lalit Maskara as a director on Apr 02, 2026 | 2 pages | AP01 | ||
Change of details for Coats Digital Limited as a person with significant control on Sep 15, 2025 | 2 pages | PSC05 | ||
Registered office address changed from The Pavilions Bridgwater Road Bristol BS13 8FD England to 4th Floor 14 Aldermanbury Square London EC2V 7HS on Sep 15, 2025 | 1 pages | AD01 | ||
Termination of appointment of Farnaz Ranjbar as a director on Aug 31, 2025 | 1 pages | TM01 | ||
Director's details changed for Farnaz Ranjbar on Jun 24, 2025 | 2 pages | CH01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 13 pages | AA | ||
legacy | 218 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on May 16, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 15 pages | AA | ||
Termination of appointment of Ganesh Krishnamurthy as a director on Jun 03, 2024 | 1 pages | TM01 | ||
Confirmation statement made on May 16, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 15 pages | AA | ||
Appointment of Farnaz Ranjbar as a director on Jun 05, 2023 | 2 pages | AP01 | ||
Termination of appointment of Kumar Shirish Shah as a director on Jun 05, 2023 | 1 pages | TM01 | ||
Confirmation statement made on May 16, 2023 with updates | 5 pages | CS01 | ||
Appointment of Mr Kunal Kapur as a director on Jan 27, 2023 | 2 pages | AP01 | ||
Who are the officers of GSD HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| KIDD, Nicholas James | Director | 14 Aldermanbury Square EC2V 7HS London 4th Floor England | England | British | 189356380001 | |||||||||
| MASKARA, Lalit | Director | 14 Aldermanbury Square EC2V 7HS London 4th Floor England | India | Indian | 347169970001 | |||||||||
| MEHROTRA, Himanshu | Director | 14 Aldermanbury Square EC2V 7HS London 4th Floor England | England | British | 347215200001 | |||||||||
| TRISTRAM, Carol | Secretary | High House Pines Lane ST8 7SP Biddulph Park Staffordshire | British | 48055300002 | ||||||||||
| DIALMODE SECRETARIES LIMITED | Secretary | 22 Saint John Street M3 4EB Manchester Lancashire | 64029920001 | |||||||||||
| ELLIOTT, Adrian John | Director | 14 Aldermanbury Square EC2V 7HS London 4th Floor England | United Kingdom | British | 173814360001 | |||||||||
| FENNER, Keith Vere | Director | Longwalk Road Stockley Park UB11 1FE Uxbridge 4 England | United Arab Emirates | British | 264253280001 | |||||||||
| GAIROLA, Yael | Director | The Square Stockley Park UB11 1TD Uxbridge 1 Middlesex | United Kingdom | British | 206077260002 | |||||||||
| HASSEN, Hizmy Kamil | Director | Longwalk Road Stockley Park UB11 1FE Uxbridge 4 England | England | British | 223889400001 | |||||||||
| KAPUR, Kunal | Director | 14 Aldermanbury Square EC2V 7HS London 4th Floor England | Thailand | Indian | 304995870001 | |||||||||
| KRISHNAMURTHY, Ganesh | Director | Bridgwater Road BS13 8FD Bristol The Pavilions England | India | Indian | 304995300001 | |||||||||
| KUMAR, Santosh | Director | Bridgwater Road BS13 8FD Bristol The Pavilions England | India | Indian | 283983910001 | |||||||||
| MATHUR, Arvind | Director | The Square Stockley Park UB11 1TD Uxbridge 1 Middlesex England | Hong Kong | Indian | 197659540001 | |||||||||
| RANJBAR, Farnaz | Director | Bridgwater Road BS13 8FD Bristol The Pavilions England | England | German | 298571990002 | |||||||||
| REDFERN, Tracey | Director | Longwalk Road Stockley Park UB11 1FE Uxbridge 4 England | England | British | 264255030001 | |||||||||
| SHAH, Akash | Director | Bridgwater Road BS13 8FD Bristol The Pavilions England | Singapore | Canadian | 275328010001 | |||||||||
| SHAH, Kumar Shirish | Director | Bridgwater Road BS13 8FD Bristol The Pavilions England | United Kingdom | British | 283983840001 | |||||||||
| TIMSON, Paul | Director | High House Pines Lane ST8 7SP Biddulph Park Staffordshire | United Kingdom | British | 36890570003 | |||||||||
| COATS PATONS LIMITED | Director | West Regent Street G2 2BA Glasgow Cornerstone 107 Scotland |
| 197628280001 | ||||||||||
| SUNLIGHT HOUSE NOMINEES LIMITED | Director | 22 Saint John Street M3 4EB Manchester | 64142450001 |
Who are the persons with significant control of GSD HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Coats Digital Limited | Apr 06, 2016 | 14 Aldermanbury Square EC2V 7HS London 4th Floor England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0