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GD UK HOLDINGS, LTD
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GD UK HOLDINGS, LTD: Filings

    • Overview

    Company NameGD UK HOLDINGS, LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10626558
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for GD UK HOLDINGS, LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 16, 2026 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2024

    		25 pagesAA

    Confirmation statement made on Feb 16, 2025 with no updates

    		3 pagesCS01

    Appointment of Phontip Palitwanon as a director on Dec 12, 2024

    		2 pagesAP01

    Termination of appointment of Nicholas Anthony Daddario as a director on Dec 13, 2024

    		1 pagesTM01

    Full accounts made up to Dec 31, 2023

    		172 pagesAA

    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 pagesAD01

    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 pagesAD01

    Appointment of Mr Andrew Gradon as a director on Jun 11, 2024

    		2 pagesAP01

    Confirmation statement made on Feb 16, 2024 with no updates

    		3 pagesCS01

    Second filing for the appointment of Mr Nicholas Anthony Daddario as a director

    		3 pagesRP04AP01

    Termination of appointment of Michele Lau as a director on Nov 17, 2023

    		1 pagesTM01

    Full accounts made up to Dec 31, 2022

    		27 pagesAA

    Amended full accounts made up to Dec 31, 2021

    		26 pagesAAMD

    Confirmation statement made on Feb 16, 2023 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		10 pagesAA

    Second filing of a statement of capital following an allotment of shares on Dec 27, 2021

    • Capital: GBP 1,004
    		4 pagesRP04SH01

    Second filing of a statement of capital following an allotment of shares on Dec 24, 2021

    • Capital: GBP 1,003
    		4 pagesRP04SH01

    Statement of capital following an allotment of shares on Feb 28, 2022

    • Capital: GBP 1,005
    		3 pagesSH01

    Confirmation statement made on Feb 16, 2022 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on Dec 27, 2021

    • Capital: GBP 1,004
    		4 pagesSH01
    Annotations
    DateAnnotation
    Mar 21, 2022Clarification A second filed SH01 was registered on 21/03/22

    Statement of capital following an allotment of shares on Dec 24, 2021

    • Capital: GBP 1,003
    		4 pagesSH01
    Annotations
    DateAnnotation
    Mar 21, 2022Clarification A second filed SH01 was registered on 21/03/22

    Appointment of Nick Daddario as a director on Oct 01, 2021

    		3 pagesAP01
    Annotations
    DateAnnotation
    Dec 21, 2023Clarification A second filed AP01 was registered on 21/12/2023.

    Termination of appointment of Jonathan Ying Kit Wong as a director on Oct 01, 2021

    		1 pagesTM01

    Appointment of Michele Lau as a director on Oct 01, 2021

    		2 pagesAP01
    23Next

    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