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GLDC HOLDINGS LIMITED

GLDC HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameGLDC HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15726085
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GLDC HOLDINGS LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is GLDC HOLDINGS LIMITED located?

    Registered Office Address
    50 Grosvenor Hill
    W1K 3QT London
    Greater London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GLDC HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025

    What is the status of the latest confirmation statement for GLDC HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToMay 16, 2025
    Next Confirmation Statement DueMay 30, 2025
    OverdueNo

    What are the latest filings for GLDC HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Michael John Pegler as a director on Mar 03, 2025

    		1 pagesTM01

    Secretary's details changed for Mourant Governance Services (Uk) Limited on Dec 09, 2024

    		1 pagesCH04

    Registration of charge 157260850001, created on Jun 20, 2024

    		37 pagesMR01

    Statement of capital following an allotment of shares on Jun 14, 2024

    • Capital: GBP 3,522.01
    		3 pagesSH01

    Current accounting period shortened from May 31, 2025 to Dec 31, 2024

    		1 pagesAA01

    Incorporation

    		49 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 17, 2024

    Statement of capital on May 17, 2024

    • Capital: GBP .01
    		SH01
    View All Filings

    Who are the officers of GLDC HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MOURANT GOVERNANCE SERVICES (UK) LIMITED
    110 Cannon Street
    EC4N 6EU London
    10th Floor
    England
    		Secretary
    110 Cannon Street
    EC4N 6EU London
    10th Floor
    England
    Identification TypeUK Limited Company
    Registration Number11552614
    		257041080001
    FANNIN, Andrew Christopher
    Grosvenor Hill
    W1K 3QT London
    50
    Greater London
    United Kingdom
    		Director
    Grosvenor Hill
    W1K 3QT London
    50
    Greater London
    United Kingdom
    		IrelandIrishChief Financial Officer323130730001
    SINGLA, Padmini
    Grosvenor Hill
    W1K 3QT London
    50
    Greater London
    United Kingdom
    		Director
    Grosvenor Hill
    W1K 3QT London
    50
    Greater London
    United Kingdom
    		United KingdomBritishGeneral Counsel262434260001
    TAYLOR, Christopher John
    Grosvenor Hill
    W1K 3QT London
    50
    Greater London
    United Kingdom
    		Director
    Grosvenor Hill
    W1K 3QT London
    50
    Greater London
    United Kingdom
    		United KingdomBritishAssistant General Counsel311923470001
    PEGLER, Michael John
    Grosvenor Hill
    W1K 3QT London
    50
    Greater London
    United Kingdom
    		Director
    Grosvenor Hill
    W1K 3QT London
    50
    Greater London
    United Kingdom
    		EnglandBritishDirector113065790004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GLDC HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Kennedy-Wilson Holdings, Inc
    S. El Camino Drive
    90212 Beverly Hills
    151
    United States
    		May 17, 2024
    S. El Camino Drive
    90212 Beverly Hills
    151
    United States
    		No
    Legal FormListed Entity
    Country RegisteredUnited States
    Legal AuthorityUnited States
    Place RegisteredThe U.S. Securities And Exchange Commission (Sec)
    Registration Number4385645
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Does GLDC HOLDINGS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Jun 20, 2024
    Delivered On Jun 21, 2024
    		Outstanding
    Brief description
    N/A.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Mount Street Mortgage Servicing Limited (And Its Successors in Title and Permitted Transferees)
    Transactions
    • Jun 21, 2024Registration of a charge (MR01)
    View Detailed Information on Charges

    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