GDC HOLDING LIMITED

Overview

Company Name	GDC HOLDING LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04117287
Jurisdiction	England/Wales
Date of Creation	Nov 30, 2000

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of GDC HOLDING LIMITED?

Activities of production holding companies (64202) / Financial and insurance activities

Where is GDC HOLDING LIMITED located?

Registered Office Address	Aliaxis St. Peters Road PE29 7DA Huntingdon England
Undeliverable Registered Office Address	No

What were the previous names of GDC HOLDING LIMITED?

Previous Company Names
Company Name	From	Until
HACKREMCO (NO.1761) LIMITED	Nov 30, 2000	Nov 30, 2000

What are the latest accounts for GDC HOLDING LIMITED?

Next Accounts
Overdue	No
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 GDC HOLDING LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 30, 2026
Next Confirmation Statement Due	Dec 14, 2026
Next Confirmation Statement Made Up To	Nov 30, 2025
Overdue	No

What are the latest filings for GDC HOLDING LIMITED?

Filings
Date	Description	Document	Type
Apr 29, 2026	Appointment of Mr Matthew Richard Aldridge as a director on Apr 22, 2026	2 pages	AP01

Apr 29, 2026	Appointment of Mr Matthew Richard Aldridge as a secretary on Apr 22, 2026	2 pages	AP03

Apr 29, 2026	Termination of appointment of Ian Charles Mcnair as a secretary on Apr 22, 2026	1 pages	TM02

Jan 15, 2026	Confirmation statement made on Nov 30, 2025 with no updates	3 pages	CS01

Aug 06, 2025	Director's details changed for Mr Koen Jozef Sticker on Aug 01, 2025	2 pages	CH01

Aug 06, 2025	Director's details changed for Mr Ian Charles Mcnair on Aug 01, 2025	2 pages	CH01

Aug 06, 2025	Director's details changed for Ms Christine Marie Dumoulin on Aug 01, 2025	2 pages	CH01

Aug 06, 2025	Director's details changed for Mr Paul James Duggan on Aug 01, 2025	2 pages	CH01

Aug 06, 2025	Secretary's details changed for Mr Ian Charles Mcnair on Aug 01, 2025	1 pages	CH03

Jul 31, 2025	Full accounts made up to Dec 31, 2024	21 pages	AA

Jun 25, 2025	Registered office address changed from . Dickley Lane Lenham Maidstone Kent ME17 2DE to Aliaxis St. Peters Road Huntingdon PE29 7DA on Jun 25, 2025	1 pages	AD01

Dec 03, 2024	Confirmation statement made on Nov 30, 2024 with no updates	3 pages	CS01

Oct 11, 2024	Full accounts made up to Dec 31, 2023	21 pages	AA

Mar 25, 2024	Full accounts made up to Dec 31, 2022	20 pages	AA

Dec 04, 2023	Confirmation statement made on Nov 30, 2023 with no updates	3 pages	CS01

Dec 22, 2022	Full accounts made up to Dec 31, 2021	19 pages	AA

Nov 30, 2022	Confirmation statement made on Nov 30, 2022 with no updates	3 pages	CS01

Dec 03, 2021	Confirmation statement made on Nov 30, 2021 with no updates	3 pages	CS01

Nov 23, 2021	Full accounts made up to Dec 31, 2020	19 pages	AA

Feb 05, 2021	Full accounts made up to Dec 31, 2019	18 pages	AA

Dec 04, 2020	Confirmation statement made on Nov 30, 2020 with no updates	3 pages	CS01

Dec 23, 2019	Appointment of Mr Paul James Duggan as a director on Dec 03, 2019	2 pages	AP01

Dec 23, 2019	Termination of appointment of Paul James Duggan as a director on Dec 20, 2019	1 pages	TM01

Dec 20, 2019	Appointment of Ms Christine Marie Dumoulin as a director on Dec 03, 2019	2 pages	AP01

Dec 20, 2019	Appointment of Mr Paul James Duggan as a director on Dec 20, 2019	2 pages	AP01

View All Filings

Who are the officers of GDC HOLDING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ALDRIDGE, Matthew Richard St. Peters Road PE29 7DA Huntingdon Aliaxis England	Apr 22, 2026		Secretary	St. Peters Road PE29 7DA Huntingdon Aliaxis England				347985550001
ALDRIDGE, Matthew Richard St. Peters Road PE29 7DA Huntingdon Aliaxis England	Apr 22, 2026		Director	St. Peters Road PE29 7DA Huntingdon Aliaxis England	England	British	1979-11	347978490001
DUGGAN, Paul James St. Peters Road PE29 7DA Huntingdon Aliaxis England	Dec 03, 2019		Director	St. Peters Road PE29 7DA Huntingdon Aliaxis England	United Kingdom	British	1977-4	260697970001
DUMOULIN, Christine Marie St. Peters Road PE29 7DA Huntingdon Aliaxis England	Dec 03, 2019		Director	St. Peters Road PE29 7DA Huntingdon Aliaxis England	Belgium	Belgian	1962-5	244494030001
MCNAIR, Ian Charles St. Peters Road PE29 7DA Huntingdon Aliaxis England	Oct 16, 2017		Director	St. Peters Road PE29 7DA Huntingdon Aliaxis England	United Kingdom	British	1960-4	183563960001
STICKER, Koen Jozef St. Peters Road PE29 7DA Huntingdon Aliaxis England	Mar 27, 2017		Director	St. Peters Road PE29 7DA Huntingdon Aliaxis England	Belgium	Belgian	1976-7	227839440001
ARNOLD, Keith James 4 Hillcrest The Green Horsted Keynes RH17 7AD Haywards Heath West Sussex	May 01, 2003	Dec 13, 2004	Secretary	4 Hillcrest The Green Horsted Keynes RH17 7AD Haywards Heath West Sussex		British		1268330002
DIX, Susan Margaret 13 Cross Lane Gardens Ticehurst TN5 7HY Wadhurst East Sussex	Dec 13, 2004	May 17, 2010	Secretary	13 Cross Lane Gardens Ticehurst TN5 7HY Wadhurst East Sussex		British		68460630001
MCNAIR, Ian Charles St. Peters Road PE29 7DA Huntingdon Aliaxis England	May 17, 2010	Apr 22, 2026	Secretary	St. Peters Road PE29 7DA Huntingdon Aliaxis England				151424840001
MUSGRAVE, David John Anthony Coppers Fordcombe Road TN11 8DP Penshurst Kent	May 25, 2001	May 01, 2003	Secretary	Coppers Fordcombe Road TN11 8DP Penshurst Kent		British		28436740001
HACKWOOD SECRETARIES LIMITED One Silk Street EC2Y 8HQ London	Nov 30, 2000	May 25, 2001	Nominee Secretary	One Silk Street EC2Y 8HQ London				900004790001
BAILEY, Donald Stuart 16 Old Gardens Close TN2 5ND Tunbridge Wells Kent	Feb 15, 2005	Sep 29, 2008	Director	16 Old Gardens Close TN2 5ND Tunbridge Wells Kent	United Kingdom	British	1948-8	7125330001
BENTLEY, Ashley Jacinda Lenham ME17 2DE Maidstone Dickley Lane Kent England	Oct 01, 2012	Oct 06, 2017	Director	Lenham ME17 2DE Maidstone Dickley Lane Kent England	England	British	1971-6	172566390001
DE MAN, Dirk Stefaan Robert Yvonne Lenham ME17 2DE Maidstone Dickley Lane Kent England	Oct 01, 2012	Mar 31, 2016	Director	Lenham ME17 2DE Maidstone Dickley Lane Kent England	Belgium	Belgian	1966-6	172569760001
DIX, Susan Margaret Dickley Lane Lenham ME17 2DE Maidstone . Kent England	Dec 10, 2002	Oct 31, 2013	Director	Dickley Lane Lenham ME17 2DE Maidstone . Kent England	England	British	1961-10	68460630001
DUBOUT, Hubert Gerard Marie Georges Dickley Lane Lenham ME17 2DE Maidstone . Kent England	Feb 15, 2005	Oct 01, 2015	Director	Dickley Lane Lenham ME17 2DE Maidstone . Kent England	Belgium	French	1950-9	75666360001
DUBOUT, Hubert Gerard Marie Georges Rue Jules Lejeune 3 FOREIGN 1050 Brussels Belgium	Feb 16, 2001	Jun 25, 2001	Director	Rue Jules Lejeune 3 FOREIGN 1050 Brussels Belgium	Belgium	French	1950-9	75666360001
DUGGAN, Paul James Dickley Lane Lenham ME17 2DE Maidstone Dickley Lane Kent United Kingdom	Dec 20, 2019	Dec 20, 2019	Director	Dickley Lane Lenham ME17 2DE Maidstone Dickley Lane Kent United Kingdom	United Kingdom	British	1977-4	260697970001
ETHERINGTON, Victor Michael Dickley Lane Lenham ME17 2DE Maidstone . Kent England	Sep 29, 2008	Jun 17, 2015	Director	Dickley Lane Lenham ME17 2DE Maidstone . Kent England	England	British	1952-9	133716770001
GISBOURNE, Martin Joseph Dickley Lane Lenham ME17 2DE Maidstone . Kent England	Oct 16, 2017	Feb 09, 2019	Director	Dickley Lane Lenham ME17 2DE Maidstone . Kent England	England	British	1965-12	149785810001
MERTENS, Yves Emile Chaussee De Stockel 430 B-1150 Brussells Belgium	Feb 16, 2001	Oct 01, 2012	Director	Chaussee De Stockel 430 B-1150 Brussells Belgium	Belgium	Belgian	1959-9	75666490001
MITCHELL, Robert Houston 29 Everitt Drive Knowle B93 9EP Solihull West Midlands	Jun 25, 2001	May 01, 2003	Director	29 Everitt Drive Knowle B93 9EP Solihull West Midlands	United Kingdom	British	1943-2	29313030001
MONARD, Manuel Marie Nicolas Yves Dickley Lane Lenham ME17 2DE Maidstone . Kent United Kingdom	Oct 01, 2015	Oct 13, 2017	Director	Dickley Lane Lenham ME17 2DE Maidstone . Kent United Kingdom	Belgium	Belgium	1972-8	201947910001
MUSGRAVE, David John Anthony Coppers Fordcombe Road TN11 8DP Penshurst Kent	Dec 10, 2002	May 01, 2003	Director	Coppers Fordcombe Road TN11 8DP Penshurst Kent		British	1947-10	28436740001
PIERARD, Louis Jean Residence Green Court Appartement G4 Rue De La FOREIGN Cambre 22ab 1200 Brussels Belgium	Feb 16, 2001	Jun 25, 2001	Director	Residence Green Court Appartement G4 Rue De La FOREIGN Cambre 22ab 1200 Brussels Belgium		French	1942-12	74502210001
SMITH, Roger Philip 78 West Hill KT19 8LF Epsom Surrey	May 01, 2003	Feb 15, 2005	Director	78 West Hill KT19 8LF Epsom Surrey	England	British	1958-5	32055850001
VANDEWALLE, Hilde Germaine Dickley Lane Lenham ME17 2DE Maidstone . Kent England	Oct 31, 2013	Mar 09, 2018	Director	Dickley Lane Lenham ME17 2DE Maidstone . Kent England	Belgium	Belgain	1966-7	182838830001
VEARONELLY, Alistair Caol Ila 9 Broad Oak Brenchley TN12 7NN Tonbridge Kent	May 01, 2003	Feb 15, 2005	Director	Caol Ila 9 Broad Oak Brenchley TN12 7NN Tonbridge Kent		British	1949-3	9872950001
WILSON, Anthony Joseph Coombe Hill Lustleigh TQ13 9TN Newton Abbot Devon	Jun 25, 2001	Jul 31, 2004	Director	Coombe Hill Lustleigh TQ13 9TN Newton Abbot Devon		British	1944-9	29190180003
HACKWOOD DIRECTORS LIMITED One Silk Street EC2Y 8HQ London	Nov 30, 2000	Feb 16, 2001	Nominee Director	One Silk Street EC2Y 8HQ London				900004840001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GDC HOLDING LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Aliaixs Holdings Uk Limited

Apr 06, 2016

Dickley Lane

Lenham

ME17 2DE Maidstone

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act
Place Registered	United Kingdom
Registration Number	04117284

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

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.
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