Menna Overview
Here’s a quick overview of GLPD HOLDINGS LIMITED 👀 — a Newcastle Upon Tyne based business that started in 2015.
GLPD HOLDINGS LIMITED
- Company statusactive
- Company No09783646
- Age10 years 10 months Incorporated 18 September 2015
- Officers2
Address
C/O S&W Llp, First Floor, Collingwood Street, Newcastle Upon Tyne, NE1 1JF, England
GLPD HOLDINGS LIMITED is an active company incorporated on 18 September 2015 and based in Newcastle Upon Tyne, England. The company was registered 11 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
10 Months Ago on 29 Sep 2025
Accounts With Accounts Type Micro Entity
10 Months Ago on 22 Sep 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 17 Apr 2025
Change To A Person With Significant Control
1 Year Ago on 22 Oct 2024
Notification Of A Person With Significant Control
1 Year Ago on 22 Oct 2024
Change To A Person With Significant Control
1 Year Ago on 22 Oct 2024
Change To A Person With Significant Control
1 Year Ago on 22 Oct 2024
Change To A Person With Significant Control
1 Year Ago on 18 Oct 2024
Change To A Person With Significant Control
1 Year Ago on 18 Oct 2024
Confirmation Statement With Updates
1 Year Ago on 17 Sep 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 13 Jun 2024
Notification Of A Person With Significant Control
2 Years Ago on 12 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 12 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 12 Oct 2023
Cessation Of A Person With Significant Control
2 Years Ago on 12 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 29 Sep 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 27 Jun 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 17 Feb 2023
Confirmation Statement With No Updates
3 Years Ago on 27 Sep 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 05 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 01 Oct 2021
Accounts With Accounts Type Unaudited Abridged
4 Years Ago on 30 Sep 2021
Change To A Person With Significant Control
5 Years Ago on 27 Oct 2020
Change To A Person With Significant Control
5 Years Ago on 27 Oct 2020
Change To A Person With Significant Control
5 Years Ago on 27 Oct 2020
People
Officers2
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DANE, Amber Isobel Mary | director | Nov 1952 | 18 Sept 2015 |
| DANE, Patrick Donald | director | Oct 1982 | 12 Oct 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Gemma Livia Belcher | Oct 1983 | 22 Oct 2024 |
| Mr Patrick Donald Dane | Oct 1982 | 12 Oct 2023 |
| Mr Michael Robert Leather | Jun 1961 | 06 Apr 2017 |
| Mrs Amber Isobel Mary Dane | Nov 1952 | 06 Apr 2016 |
Related Companies
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DANE, Amber Isobel Mary, DANE, Patrick Donald, LEATHER, Michael Robert are mutual persons.
DANE, Amber Isobel Mary, DANE, Patrick Donald are mutual persons.
DANE, Amber Isobel Mary, DANE, Patrick Donald are mutual persons.
DANE, Amber Isobel Mary, DANE, Patrick Donald are mutual persons.
DANE, Amber Isobel Mary, DANE, Patrick Donald are mutual persons.
DANE, Amber Isobel Mary, DANE, Patrick Donald are mutual persons.
DANE, Patrick Donald are mutual persons.
DANE, Patrick Donald are mutual persons.
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Menna Overview
Here’s a quick overview of GLPD HOLDINGS LIMITED 👀 — a Newcastle Upon Tyne based business that started in 2015.