Menna Overview
Here’s a quick overview of GDL HOLDCO LIMITED 👀 — a Loughton, Essex based business that started in 2016.
GDL HOLDCO LIMITED
- Company statusactive
- Company No10147676
- Age10 years 3 months Incorporated 26 April 2016
- Officers3
Address
3rd Floor, Sterling House, Langston Road, Loughton, Essex, IG10 3TS, United Kingdom
GDL HOLDCO LIMITED is an active company incorporated on 26 April 2016 and based in Loughton, Essex, United Kingdom. The company was registered 10 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64203 Activities of construction holding companies
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
1 Year Ago on 07 May 2025
Accounts With Accounts Type Group
1 Year Ago on 17 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 02 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 02 Apr 2025
Mortgage Satisfy Charge Full
1 Year Ago on 24 Mar 2025
Mortgage Satisfy Charge Full
1 Year Ago on 24 Mar 2025
Confirmation Statement With No Updates
2 Years Ago on 26 Apr 2024
Accounts With Accounts Type Group
2 Years Ago on 21 Mar 2024
Confirmation Statement With Updates
3 Years Ago on 03 May 2023
Accounts With Accounts Type Group
3 Years Ago on 22 Mar 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 26 Jan 2023
Capital Statement Capital Company With Date Currency Figure
4 Years Ago on 01 Jul 2022
Legacy
4 Years Ago on 01 Jul 2022
Legacy
4 Years Ago on 01 Jul 2022
Resolution
4 Years Ago on 01 Jul 2022
Capital Statement Capital Company With Date Currency Figure
4 Years Ago on 01 Jul 2022
Legacy
4 Years Ago on 01 Jul 2022
Legacy
4 Years Ago on 01 Jul 2022
Resolution
4 Years Ago on 01 Jul 2022
Legacy
4 Years Ago on 29 Jun 2022
Legacy
4 Years Ago on 29 Jun 2022
Resolution
4 Years Ago on 29 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 27 Apr 2022
Termination Director Company With Name Termination Date
4 Years Ago on 01 Apr 2022
Appoint Person Director Company With Name Date
4 Years Ago on 31 Mar 2022
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CONWAY, Gary Alexander | director | Sep 1973 | 31 Mar 2025 |
| HIRSCHFIELD, David Joseph | director | May 1985 | 18 Sept 2025 |
| LOPES - DIAS, Eli Joseph | director | Sep 1991 | 18 Sept 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Todd Boehly | Sep 1973 | 26 Apr 2016 |
| Galliard (Group) Limited | 26 Apr 2016 |
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Here’s a quick overview of GDL HOLDCO LIMITED 👀 — a Loughton, Essex based business that started in 2016.