Menna Overview
Here’s a quick overview of GD HOLDINGS LIMITED 👀 — a Warwick, Warwickshire based business that started in 2021.
GD HOLDINGS LIMITED
- Company statusactive
- Company No13145856
- Age5 years 10 months Incorporated 20 January 2021
- Officers3
Address
Unit 3 Titan Business Centre, Spartan Close, Warwick, Warwickshire, CV34 6RR, England
GD HOLDINGS LIMITED is an active company incorporated on 20 January 2021 and based in Warwick, Warwickshire, England. The company was registered 5 years ago.
- Credit score0
- 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 Updates
8 Months Ago on 16 Mar 2026
Replacement Filing Of Director Appointment With Name
8 Months Ago on 16 Mar 2026
Replacement Filing Of Director Appointment With Name
8 Months Ago on 16 Mar 2026
Capital Name Of Class Of Shares
9 Months Ago on 22 Feb 2026
Change Person Director Company With Change Date
9 Months Ago on 20 Feb 2026
Change Person Director Company With Change Date
9 Months Ago on 13 Feb 2026
Cessation Of A Person With Significant Control
9 Months Ago on 10 Feb 2026
Cessation Of A Person With Significant Control
9 Months Ago on 10 Feb 2026
Change Account Reference Date Company Current Extended
1 Year Ago on 04 Nov 2025
Memorandum Articles
1 Year Ago on 16 Sep 2025
Resolution
1 Year Ago on 16 Sep 2025
Appoint Person Director Company With Name Date
1 Year Ago on 15 Sep 2025
Appoint Person Director Company With Name Date
1 Year Ago on 15 Sep 2025
Termination Director Company With Name Termination Date
1 Year Ago on 15 Sep 2025
Change To A Person With Significant Control
1 Year Ago on 08 Sep 2025
Notification Of A Person With Significant Control
1 Year Ago on 08 Sep 2025
Capital Allotment Shares
1 Year Ago on 08 Sep 2025
Change To A Person With Significant Control
1 Year Ago on 07 Sep 2025
Change To A Person With Significant Control
1 Year Ago on 07 Sep 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 25 Jun 2025
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 12 Jun 2025
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 12 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 20 Jan 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 02 May 2024
Confirmation Statement
2 Years Ago on 22 Jan 2024
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BROOME, Christopher Michael | director | May 1970 | 08 Sept 2025 |
| CRONE, Jerry Earl | director | Feb 1967 | 08 Sept 2025 |
| KITCHING, Andrew John William | director | Jun 1981 | 20 Jan 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Calgarth Holdings Ltd | 08 Sept 2025 | |
| Mrs Rebecca Jane Kitching | Mar 1983 | 08 Mar 2021 |
| Mr Andrew John William Kitching | Jun 1981 | 20 Jan 2021 |
Related Companies
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BROOME, Christopher Michael, CRONE, Jerry Earl, KITCHING, Andrew John William are mutual persons.
BROOME, Christopher Michael, KITCHING, Rebecca Jane are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of GD HOLDINGS LIMITED 👀 — a Warwick, Warwickshire based business that started in 2021.