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GLDC HOLDINGS LIMITED

GLDC HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • 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 ChargesNo
    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
    10th Floor 110 Cannon Street
    EC4N 6EU London
    England
    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, 2026
    Next Confirmation Statement DueMay 30, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 16, 2025
    OverdueNo

    What are the latest filings for GLDC HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 16, 2025 with updates

    		4 pagesCS01

    Notification of Cumulus Holdings 1 Limited as a person with significant control on Oct 22, 2024

    		2 pagesPSC02

    Cessation of Kennedy-Wilson Holdings, Inc as a person with significant control on Jun 10, 2024

    		1 pagesPSC07

    Registered office address changed from 50 Grosvenor Hill London Greater London W1K 3QT United Kingdom to 10th Floor 110 Cannon Street London EC4N 6EU on May 22, 2025

    		1 pagesAD01

    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
    110 Cannon Street
    EC4N 6EU London
    10th Floor
    England
    		Director
    110 Cannon Street
    EC4N 6EU London
    10th Floor
    England
    		IrelandIrishChief Financial Officer323130730001
    SINGLA, Padmini
    110 Cannon Street
    EC4N 6EU London
    10th Floor
    England
    		Director
    110 Cannon Street
    EC4N 6EU London
    10th Floor
    England
    		United KingdomBritishGeneral Counsel262434260001
    TAYLOR, Christopher John
    110 Cannon Street
    EC4N 6EU London
    10th Floor
    England
    		Director
    110 Cannon Street
    EC4N 6EU London
    10th Floor
    England
    		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
    Cumulus Holdings 1 Limited
    110 Cannon Street
    EC4N 6EU London
    10th Floor
    England
    		Oct 22, 2024
    110 Cannon Street
    EC4N 6EU London
    10th Floor
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredEngland And Wales
    Registration Number15750347
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    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
    		Yes
    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

    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