GENERAL DYNAMICS GLOBAL HOLDINGS LIMITED

Overview

Company Name	GENERAL DYNAMICS GLOBAL HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	08778567
Jurisdiction	England/Wales
Date of Creation	Nov 18, 2013

Summary

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

What is the purpose of GENERAL DYNAMICS GLOBAL HOLDINGS LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities
Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is GENERAL DYNAMICS GLOBAL HOLDINGS LIMITED located?

Registered Office Address	47 Red Lion Street WC1R 4PF London England
Undeliverable Registered Office Address	No

What are the latest accounts for GENERAL DYNAMICS GLOBAL HOLDINGS 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 GENERAL DYNAMICS GLOBAL HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 18, 2026
Next Confirmation Statement Due	Dec 02, 2026
Next Confirmation Statement Made Up To	Nov 18, 2025
Overdue	No

What are the latest filings for GENERAL DYNAMICS GLOBAL HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Dec 03, 2025	Confirmation statement made on Nov 18, 2025 with updates	4 pages	CS01

Nov 12, 2025	Appointment of Mr Nicholas Barnaby as a director on Nov 01, 2025	2 pages	AP01

Nov 11, 2025	Appointment of Mr Christopher Mark Burrows as a director on Nov 01, 2025	2 pages	AP01

Nov 11, 2025	Termination of appointment of Scott Milne as a director on Nov 01, 2025	1 pages	TM01

Nov 11, 2025	Termination of appointment of Gregory Stratis Gallopoulos as a director on Nov 01, 2025	1 pages	TM01

Oct 03, 2025	Full accounts made up to Dec 31, 2024	32 pages	AA

Jan 22, 2025	Statement of capital following an allotment of shares on Dec 24, 2024 Capital: GBP 482,685	3 pages	SH01

Dec 02, 2024	Confirmation statement made on Nov 18, 2024 with updates	4 pages	CS01

Sep 02, 2024	Full accounts made up to Dec 31, 2023	31 pages	AA

Aug 12, 2024	Termination of appointment of Sisec Limited as a secretary on Aug 08, 2024	1 pages	TM02

Aug 12, 2024	Registered office address changed from 21 Holborn Viaduct London EC1A 2DY to 47 Red Lion Street London WC1R 4PF on Aug 12, 2024	1 pages	AD01

Aug 12, 2024	Appointment of W Legal Limited as a secretary on Aug 08, 2024	2 pages	AP04

Nov 27, 2023	Second filing of Confirmation Statement dated Nov 18, 2021	3 pages	RP04CS01

Nov 21, 2023	Confirmation statement made on Nov 18, 2023 with no updates	3 pages	CS01

Oct 02, 2023	Full accounts made up to Dec 31, 2022	30 pages	AA

Jul 17, 2023	Appointment of Mr Scott Milne as a director on May 01, 2023	2 pages	AP01

Dec 06, 2022	Appointment of Nicola Louise Moore as a director on Nov 20, 2022	2 pages	AP01

Dec 02, 2022	Confirmation statement made on Nov 18, 2022 with no updates	3 pages	CS01

Dec 02, 2022	Director's details changed for Mr Kenneth Robert Hayduk on Nov 18, 2022	2 pages	CH01

Dec 01, 2022	Secretary's details changed for Damien Lenell Bass on Nov 18, 2022	1 pages	CH03

Oct 07, 2022	Statement of capital following an allotment of shares on Mar 01, 2021 Capital: GBP 482,684	3 pages	SH01

Oct 07, 2022	Statement of capital following an allotment of shares on Feb 01, 2021 Capital: GBP 482,683	3 pages	SH01

Oct 07, 2022	Full accounts made up to Dec 31, 2021	150 pages	AA

Sep 28, 2022	Appointment of Damien Lenell Bass as a secretary on Sep 14, 2022	2 pages	AP03

Sep 28, 2022	Termination of appointment of Blaise Fitzgerald Brennan as a secretary on Sep 14, 2022	1 pages	TM02

View All Filings

Who are the officers of GENERAL DYNAMICS GLOBAL HOLDINGS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

BASS, Damien Lenell

Sep 14, 2022

Secretary

Holborn Viaduct

EC1A 2DY London

United Kingdom

300557070001

W LEGAL LIMITED

Aug 08, 2024

Secretary

Red Lion Street

WC1R 4PF London

England

Identification Type	UK Limited Company
Registration Number	06649868

263138420001

BARNABY, Nicholas

Nov 01, 2025

Director

Red Lion Street

WC1R 4PF London

England

United States

American

1980-10

342474770001

BURROWS, Christopher Mark

Nov 01, 2025

Director

Red Lion Street

WC1R 4PF London

England

British

1983-12

342461410001

HAYDUK, Kenneth Robert

Jul 21, 2020

Director

Red Lion Street

WC1R 4PF London

England

United States

American

1960-6

272250990002

MOORE, Nicola Louise

Nov 20, 2022

Director

Red Lion Street

WC1R 4PF London

England

United Kingdom

British

1975-6

272972500001

ASLAKSEN, Julie

Nov 18, 2013

Aug 20, 2014

Secretary

Holborn Viaduct

EC1A 2DY London

United Kingdom

182951010001

BRENNAN, Blaise Fitzgerald

Nov 11, 2019

Sep 14, 2022

Secretary

Sunset Hills Road

20190 Reston

11011

Virginia

United States

266073860001

MCNAMARA, Kyle J.

Nov 27, 2017

Nov 11, 2019

Secretary

Fairview Park Drive

Suite 100

22042 Falls Church

2941

Virginia

United States

248641650001

WHEELER, Linwood Neal

Aug 20, 2014

Nov 27, 2017

Secretary

Holborn Viaduct

EC1A 2DY London

190396810001

SISEC LIMITED

Nov 18, 2013

Aug 08, 2024

Secretary

Holborn Viaduct

EC1A 2DY London

United Kingdom

Identification Type	UK Limited Company
Registration Number	00737958

38545840001

AIKEN, Jason Wright

Apr 01, 2014

Jul 21, 2020

Director

Holborn Viaduct

EC1A 2DY London

United States

American

1972-10

185448510003

CONNELL, Kevin Lee

Nov 18, 2013

Nov 08, 2018

Director

Holborn Viaduct

EC1A 2DY London

United Kingdom

American

1956-3

182951000001

DAVIES, Stephanie

Jul 21, 2020

May 20, 2022

Director

21 Holborn Viaduct

EC1A 2DY London

General Dynamics United Kingdom Limited

United Kingdom

British

1987-5

320737510001

GALLOPOULOS, Gregory Stratis

Nov 18, 2013

Nov 01, 2025

Director

Red Lion Street

WC1R 4PF London

England

United States

American

1959-10

148421950001

GILLILAND, Marguerite Amy

Nov 18, 2013

Feb 25, 2014

Director

Holborn Viaduct

EC1A 2DY London

United Kingdom

United States

American

1974-7

182950980001

HOWAT, David Scott

Feb 12, 2015

May 05, 2016

Director

Holborn Viaduct

EC1A 2DY London

United States

American

1971-11

255355260001

MILNE, Scott

May 01, 2023

Nov 01, 2025

Director

Red Lion Street

WC1R 4PF London

England

United Kingdom

British

1977-4

311368750001

RAYHA, Mark Albert

Feb 25, 2014

Feb 06, 2015

Director

Fairview Park Drive

Suite 100

22042 Falls Church

2941

Virginia

Usa

United States

American

1966-8

185484150001

ROWBOTHAM, Steven Edward

Nov 18, 2013

Dec 31, 2020

Director

Holborn Viaduct

EC1A 2DY London

United Kingdom

England

British

1957-10

165516160002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GENERAL DYNAMICS GLOBAL HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

General Dynamics Corporation

Apr 06, 2016

Sunset Hills Road

20190 Reston

11011

Virginia

United States

Legal Form	Corporate
Country Registered	Delaware
Legal Authority	United States (Delaware)
Place Registered	Delaware (Division Of Corporations)
Registration Number	453929

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights 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.
license: CC0