GDL HOLDCO LIMITED - LOUGHTON
| Company Profile | Company Filings |
Overview
GDL HOLDCO LIMITED is a Private Limited Company from LOUGHTON UNITED KINGDOM and has the status: Active.
GDL HOLDCO LIMITED was incorporated 8 years ago on 26/04/2016 and has the registered number: 10147676. The accounts status is GROUP and accounts are next due on 30/09/2024.
GDL HOLDCO LIMITED was incorporated 8 years ago on 26/04/2016 and has the registered number: 10147676. The accounts status is GROUP and accounts are next due on 30/09/2024.
GDL HOLDCO LIMITED - LOUGHTON
This company is listed in the following categories:
64203 - Activities of construction holding companies
64203 - Activities of construction holding companies
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
3RD FLOOR, STERLING HOUSE
LOUGHTON
ESSEX
IG10 3TS
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 26/04/2023 | 10/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JOSEPH NIGEL DAVID STELZER | Jun 1967 | British | Director | 2022-02-02 | CURRENT |
| MR PAUL LAURENCE HUBERMAN | Jun 1961 | British | Director | 2022-01-24 | CURRENT |
| MR STEPHEN STUART SOLOMON CONWAY | Apr 1971 | British | Director | 2016-04-26 | CURRENT |
| MR JOHN COLE | Apr 1971 | British | Director | 2016-04-26 | CURRENT |
| MR DONAGH O'SULLIVAN | May 1968 | Irish | Director | 2016-04-26 UNTIL 2022-01-24 | RESIGNED |
| MR JONATHAN MICHAEL MORGAN | May 1978 | British | Director | 2022-01-24 UNTIL 2022-01-24 | RESIGNED |
| MR JONATHAN SIMON GOLDSTEIN | Mar 1966 | British | Director | 2016-04-26 UNTIL 2022-02-02 | RESIGNED |
| MR ALAN WILLIAM PORTER | Secretary | 2016-04-26 UNTIL 2022-12-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Galliard (Group) Limited | 2016-04-26 | Loughton |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Mr Todd Boehly | 2016-04-26 | 9/1973 | Loughton Essex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |