GDL HOLDCO LIMITED
Overview
| Company Name | GDL HOLDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10147676 |
| 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 GDL HOLDCO LIMITED?
- Activities of construction holding companies (64203) / Financial and insurance activities
Where is GDL HOLDCO LIMITED located?
| Registered Office Address | 3rd Floor, Sterling House Langston Road IG10 3TS Loughton Essex United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GDL HOLDCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for GDL HOLDCO LIMITED?
| Last Confirmation Statement Made Up To | Apr 26, 2027 |
|---|---|
| Next Confirmation Statement Due | May 10, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 26, 2026 |
| Overdue | No |
What are the latest filings for GDL HOLDCO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 26, 2026 with updates | 4 pages | CS01 | ||||||||||
Current accounting period extended from Dec 31, 2025 to Mar 31, 2026 | 1 pages | AA01 | ||||||||||
Appointment of Mr Eli Joseph Lopes - Dias as a director on Sep 18, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr David Joseph Hirschfield as a director on Sep 18, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Joseph Nigel David Stelzer as a director on Sep 18, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Paul Laurence Huberman as a director on Sep 18, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of John Cole as a director on Sep 18, 2025 | 1 pages | TM01 | ||||||||||
Change of details for Galliard (Group) Limited as a person with significant control on Sep 18, 2025 | 2 pages | PSC05 | ||||||||||
Cessation of Todd Boehly as a person with significant control on Sep 18, 2025 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Apr 26, 2025 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2024 | 30 pages | AA | ||||||||||
Appointment of Mr Gary Alexander Conway as a director on Mar 31, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Stephen Stuart Solomon Conway as a director on Mar 31, 2025 | 1 pages | TM01 | ||||||||||
Satisfaction of charge 101476760001 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 101476760002 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Apr 26, 2024 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 32 pages | AA | ||||||||||
Confirmation statement made on Apr 26, 2023 with updates | 4 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 32 pages | AA | ||||||||||
Termination of appointment of Alan William Porter as a secretary on Dec 31, 2022 | 1 pages | TM02 | ||||||||||
Statement of capital on Jul 01, 2022
| 5 pages | SH19 | ||||||||||
legacy | 4 pages | SH20 | ||||||||||
legacy | 4 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 5 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital on Jul 01, 2022
| 5 pages | SH19 | ||||||||||
Who are the officers of GDL HOLDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CONWAY, Gary Alexander | Director | Langston Road IG10 3TS Loughton 3rd Floor, Sterling House Essex United Kingdom | United Kingdom | British | 134623880015 | |||||
| HIRSCHFIELD, David Joseph | Director | Langston Road IG10 3TS Loughton 3rd Floor, Sterling House Essex United Kingdom | England | British | 236947170001 | |||||
| LOPES - DIAS, Eli Joseph | Director | Langston Road IG10 3TS Loughton 3rd Floor, Sterling House Essex United Kingdom | England | British | 309888030001 | |||||
| PORTER, Alan William | Secretary | Langston Road IG10 3TS Loughton 3rd Floor, Sterling House Essex United Kingdom | 207540550001 | |||||||
| COLE, John | Director | Langston Road IG10 3TS Loughton 3rd Floor, Sterling House Essex United Kingdom | United Kingdom | British | 191894580001 | |||||
| CONWAY, Stephen Stuart Solomon | Director | Langston Road IG10 3TS Loughton 3rd Floor, Sterling House Essex United Kingdom | United Kingdom | British | 207540540001 | |||||
| GOLDSTEIN, Jonathan Simon | Director | Langston Road IG10 3TS Loughton 3rd Floor, Sterling House Essex United Kingdom | United Kingdom | British | 68352140004 | |||||
| HUBERMAN, Paul Laurence | Director | Langston Road IG10 3TS Loughton 3rd Floor, Sterling House Essex United Kingdom | England | British | 3470530003 | |||||
| MORGAN, Jonathan Michael | Director | Langston Road IG10 3TS Loughton 3rd Floor, Sterling House Essex United Kingdom | England | British | 267276210002 | |||||
| O'SULLIVAN, Donagh | Director | Langston Road IG10 3TS Loughton 3rd Floor, Sterling House Essex United Kingdom | England | Irish | 189234530001 | |||||
| STELZER, Joseph Nigel David | Director | Langston Road IG10 3TS Loughton 3rd Floor, Sterling House Essex United Kingdom | England | British | 30607940005 |
Who are the persons with significant control of GDL HOLDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Todd Boehly | Apr 26, 2016 | Langston Road IG10 3TS Loughton 3rd Floor, Sterling House Essex United Kingdom | Yes | ||||||||||
Nationality: American Country of Residence: United States | |||||||||||||
Natures of Control
| |||||||||||||
| Galliard (Group) Limited | Apr 26, 2016 | Langston Road IG10 3TS Loughton Sterling House England | No | ||||||||||
| |||||||||||||
Natures of 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