GD HOLDINGS LIMITED

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GD HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

13145856

Incorporation date

20/01/2021

Size

Total Exemption Full

Contacts

Registered address

Registered address

Unit 3 Titan Business Centre, Spartan Close, Warwick, Warwickshire CV34 6RRCopy
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Latest events (Record since 24/01/2023)
dot icon16/03/2026
Replacement Filing for the appointment of Mr Christopher Michael Broome as a director
dot icon16/03/2026
Replacement Filing for the appointment of Mr Jerry Earl Crone as a director
dot icon16/03/2026
Confirmation statement made on 2026-02-20 with updates
dot icon22/02/2026
Change of share class name or designation
dot icon20/02/2026
Director's details changed for Mr Chris Broome on 2026-01-19
dot icon13/02/2026
Director's details changed for Mr Andrew John William Kitching on 2022-12-02
dot icon10/02/2026
Cessation of Andrew John William Kitching as a person with significant control on 2025-09-08
dot icon10/02/2026
Cessation of Rebecca Jane Kitching as a person with significant control on 2025-09-08
dot icon04/11/2025
Current accounting period extended from 2025-09-30 to 2025-12-31
dot icon16/09/2025
Resolutions
dot icon16/09/2025
Memorandum and Articles of Association
dot icon15/09/2025
Termination of appointment of Rebecca Jane Kitching as a director on 2025-09-08
dot icon15/09/2025
Appointment of Mr Chris Broome as a director on 2025-09-08
dot icon15/09/2025
Appointment of Mr Jerry Crone as a director on 2025-09-08
dot icon08/09/2025
Statement of capital following an allotment of shares on 2025-09-08
dot icon08/09/2025
Notification of Calgarth Holdings Ltd as a person with significant control on 2025-09-08
dot icon08/09/2025
Change of details for Mr Andrew John William Kitching as a person with significant control on 2025-09-08
dot icon07/09/2025
Change of details for Mr Andrew John William Kitching as a person with significant control on 2025-09-07
dot icon07/09/2025
Change of details for Mrs Rebecca Jane Kitching as a person with significant control on 2025-09-07
dot icon25/06/2025
Total exemption full accounts made up to 2024-09-30
dot icon12/06/2025
Second filing of Confirmation Statement dated 2024-01-19
dot icon12/06/2025
Second filing of Confirmation Statement dated 2023-01-19
dot icon20/01/2025
Confirmation statement made on 2025-01-19 with no updates
dot icon02/05/2024
Total exemption full accounts made up to 2023-09-30
dot icon22/01/2024
19/01/24 Statement of Capital gbp 26.96634
dot icon15/08/2023
Statement of capital following an allotment of shares on 2023-07-07
dot icon18/07/2023
Director's details changed for Mrs Rebecca Jane Kitching on 2023-07-18
dot icon18/07/2023
Change of details for Mrs Rebecca Jane Kitching as a person with significant control on 2023-07-18
dot icon18/07/2023
Director's details changed for Mr Andrew John William Kitching on 2023-07-18
dot icon18/07/2023
Change of details for Mr Andrew John William Kitching as a person with significant control on 2023-07-18
dot icon20/06/2023
Total exemption full accounts made up to 2022-09-30
dot icon21/04/2023
Certificate of change of name
dot icon19/04/2023
Registered office address changed from 12 Heathcote Way Heathcote Industrial Estate Warwick Warwickshire CV34 6TE England to Unit 3 Titan Business Centre Spartan Close Warwick Warwickshire CV34 6RR on 2023-04-19
dot icon24/01/2023
Confirmation statement made on 2023-01-19 with no updates
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon-42.89 % *

* during past year

Cash in Bank

£162,566.00

Confirmation

dot iconLast made up date
30/09/2024
dot iconNext confirmation date
19/01/2026
dot iconLast change occurred
30/09/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/09/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
27.00
-
0.00
-
-
2022
0
350.03K
-
0.00
284.64K
-
2023
0
350.03K
-
0.00
162.57K
-
2023
0
350.03K
-
0.00
162.57K
-

Employees

2023

Employees

0 Ascended- *

Net Assets(GBP)

350.03K £Ascended0.00 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

162.57K £Descended-42.89 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Kitching, Andrew John William
Director
20/01/2021 - Present
5
Kitching, Rebecca Jane
Director
20/01/2021 - 08/09/2025
3
Broome, Chris
Director
08/09/2025 - Present
2
Crone, Jerry
Director
08/09/2025 - Present
2

Persons with Significant Control

5
psc login icon

Persons with Significant Control

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Description

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About GD HOLDINGS LIMITED

GD HOLDINGS LIMITED is an(a) Active company incorporated on 20/01/2021 with the registered office located at Unit 3 Titan Business Centre, Spartan Close, Warwick, Warwickshire CV34 6RR. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of GD HOLDINGS LIMITED?

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GD HOLDINGS LIMITED is currently Active. It was registered on 20/01/2021 .

Where is GD HOLDINGS LIMITED located?

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GD HOLDINGS LIMITED is registered at Unit 3 Titan Business Centre, Spartan Close, Warwick, Warwickshire CV34 6RR.

What does GD HOLDINGS LIMITED do?

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GD HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for GD HOLDINGS LIMITED?

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The latest filing was on 16/03/2026: Replacement Filing for the appointment of Mr Christopher Michael Broome as a director.