GELIDUS HOLDINGS LIMITED

GELIDUS HOLDINGS LIMITED

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

    Company NameGELIDUS HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16377158
    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 GELIDUS HOLDINGS LIMITED?

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

    Where is GELIDUS HOLDINGS LIMITED located?

    Registered Office Address
    2 Toomers Wharf
    Canal Walk
    RG14 1DY Newbury
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GELIDUS HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 09, 2027

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

    Last Confirmation Statement Made Up ToJun 05, 2026
    Next Confirmation Statement DueJun 19, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 05, 2025
    OverdueNo

    What are the latest filings for GELIDUS HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 05, 2025 with updates

    4 pagesCS01

    Statement of capital following an allotment of shares on Jun 04, 2025

    • Capital: GBP 100
    3 pagesSH01

    Incorporation

    14 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 09, 2025

    Model articles adopted

    MODEL ARTICLES
    capitalApr 09, 2025

    Statement of capital on Apr 09, 2025

    • Capital: GBP 2
    SH01

    Who are the officers of GELIDUS HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HUSE, Emma Yvonne
    Toomers Wharf
    Canal Walk
    RG14 1DY Newbury
    2
    England
    Director
    Toomers Wharf
    Canal Walk
    RG14 1DY Newbury
    2
    England
    EnglandBritish76551640003
    HUSE, Stephen David
    Toomers Wharf
    Canal Walk
    RG14 1DY Newbury
    2
    England
    Director
    Toomers Wharf
    Canal Walk
    RG14 1DY Newbury
    2
    England
    EnglandBritish76551650003

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stephen David Huse
    Toomers Wharf
    Canal Walk
    RG14 1DY Newbury
    2
    England
    Apr 09, 2025
    Toomers Wharf
    Canal Walk
    RG14 1DY Newbury
    2
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mrs Emma Yvonne Huse
    Toomers Wharf
    Canal Walk
    RG14 1DY Newbury
    2
    England
    Apr 09, 2025
    Toomers Wharf
    Canal Walk
    RG14 1DY Newbury
    2
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.

    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