GD UK HOLDINGS, LTD
Overview
| Company Name | GD UK HOLDINGS, LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10626558 |
| 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 GD UK HOLDINGS, LTD?
- Other information technology service activities (62090) / Information and communication
Where is GD UK HOLDINGS, LTD located?
| Registered Office Address | Studio 4th Floor Parts C&D At East West Tollhouse Hill NG1 5FW Nottingham England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GD UK HOLDINGS, LTD?
| 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 GD UK HOLDINGS, LTD?
| Last Confirmation Statement Made Up To | Feb 16, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 02, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 16, 2026 |
| Overdue | No |
What are the latest filings for GD UK HOLDINGS, LTD?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 16, 2026 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2024 | 25 pages | AA | ||||||
Confirmation statement made on Feb 16, 2025 with no updates | 3 pages | CS01 | ||||||
Appointment of Phontip Palitwanon as a director on Dec 12, 2024 | 2 pages | AP01 | ||||||
Termination of appointment of Nicholas Anthony Daddario as a director on Dec 13, 2024 | 1 pages | TM01 | ||||||
Full accounts made up to Dec 31, 2023 | 172 pages | AA | ||||||
Registered office address changed from Studio 4th Floor Parts C&D at East West Tollhouse Hill Nottingham NG1 5FW England to Studio 4th Floor Parts C&D at East West Tollhouse Hill Nottingham NG1 5FW on Sep 26, 2024 | 1 pages | AD01 | ||||||
Registered office address changed from 5th Floor, the Shipping Building Old Vinyl Factory 252-254 Blyth Road Hayes UB3 1HA England to Studio 4th Floor Parts C&D at East West Tollhouse Hill Nottingham NG1 5FW on Sep 26, 2024 | 1 pages | AD01 | ||||||
Appointment of Mr Andrew Gradon as a director on Jun 11, 2024 | 2 pages | AP01 | ||||||
Confirmation statement made on Feb 16, 2024 with no updates | 3 pages | CS01 | ||||||
Second filing for the appointment of Mr Nicholas Anthony Daddario as a director | 3 pages | RP04AP01 | ||||||
Termination of appointment of Michele Lau as a director on Nov 17, 2023 | 1 pages | TM01 | ||||||
Full accounts made up to Dec 31, 2022 | 27 pages | AA | ||||||
Amended full accounts made up to Dec 31, 2021 | 26 pages | AAMD | ||||||
Confirmation statement made on Feb 16, 2023 with updates | 4 pages | CS01 | ||||||
Total exemption full accounts made up to Dec 31, 2021 | 10 pages | AA | ||||||
Second filing of a statement of capital following an allotment of shares on Dec 27, 2021
| 4 pages | RP04SH01 | ||||||
Second filing of a statement of capital following an allotment of shares on Dec 24, 2021
| 4 pages | RP04SH01 | ||||||
Statement of capital following an allotment of shares on Feb 28, 2022
| 3 pages | SH01 | ||||||
Confirmation statement made on Feb 16, 2022 with updates | 4 pages | CS01 | ||||||
Statement of capital following an allotment of shares on Dec 27, 2021
| 4 pages | SH01 | ||||||
| ||||||||
Statement of capital following an allotment of shares on Dec 24, 2021
| 4 pages | SH01 | ||||||
| ||||||||
Appointment of Nick Daddario as a director on Oct 01, 2021 | 3 pages | AP01 | ||||||
| ||||||||
Termination of appointment of Jonathan Ying Kit Wong as a director on Oct 01, 2021 | 1 pages | TM01 | ||||||
Appointment of Michele Lau as a director on Oct 01, 2021 | 2 pages | AP01 | ||||||
Who are the officers of GD UK HOLDINGS, LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GRADON, Andrew | Director | Parts C&D At East West Tollhouse Hill NG1 5FW Nottingham Studio 4th Floor England | England | British | 208684200002 | |||||||||
| PALITWANON, Phontip | Director | Parts C&D East West NG1 5FW Nottingham Studio 4th Floor England | United States | American | 330494790001 | |||||||||
| HOLT, Michael Jack | Secretary | N Hayden Road 85260 Scottsdale 14455 Arizona Usa | 224964860001 | |||||||||||
| CORPORATION SERVICE COMPANY (UK) LIMITED | Secretary | Bank Street Level 29 E14 5DS London 40 England |
| 216788570001 | ||||||||||
| CONYERS, Simon Martin | Director | Old Vinyl Factory 252-254 Blyth Road UB3 1HA Hayes 5th Floor, The Shipping Building England | England | British | 241032990002 | |||||||||
| DADDARIO, Nicholas Anthony | Director | East Godaddy Way 85284 Tempe 2155 Arizona United States | United States | American | 284003400001 | |||||||||
| HOLT, Michael Jack | Director | N Hayden Road Arizona Scottsdale 14455 85260 Usa | United Kingdom | American | 224964800001 | |||||||||
| LAU, Michele | Director | East Godaddy Way 85284 Tempe 2155 Az United States | United States | American | 287270810001 | |||||||||
| MOHR, Tobias | Director | Old Vinyl Factory 252-254 Blyth Road UB3 1HA Hayes 5th Floor, The Shipping Building England | Germany | British | 234989570001 | |||||||||
| SHUTLER, James Leslie | Director | Reg Limited, , 5th Floor, Shipping Building, Old V 252-254 Blyth Road UB3 1HA Hayes 123 United Kingdom | England | British | 184595930012 | |||||||||
| WINSLOW, Richard Anthony | Director | Old Vinyl Factory 252-254 Blyth Road UB3 1HA Hayes 5th Floor, The Shipping Building England | England | British | 190081230001 | |||||||||
| WONG, Jonathan Ying Kit | Director | Reg Limited, , 5th Floor, Shipping Building, Old V 252-254 Blyth Road UB3 1HA Hayes 123 United Kingdom | England | British | 224964840001 |
Who are the persons with significant control of GD UK HOLDINGS, LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Godaddy Inc. | Feb 17, 2017 | N Hayden Road 85260 Scottsdale 14455 Arizona United States | No | ||||||||||
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Natures of Control
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| Go Daddy Operating Company, Llc | Feb 17, 2017 | North Hayden Road Scottsdale 14455 Arizona United States | No | ||||||||||
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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