GD UK HOLDINGS, LTD

Key Data

Status

Active

Company No.

10626558

Incorporation date

17/02/2017

Size

Full

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/02/2017)

02/03/2026

Confirmation statement made on 2026-02-16 with no updates

View PDF (3 pages)

02/09/2025

Full accounts made up to 2024-12-31

View PDF (25 pages)

03/03/2025

Confirmation statement made on 2025-02-16 with no updates

View PDF (3 pages)

18/12/2024

Appointment of Phontip Palitwanon as a director on 2024-12-12

View PDF (2 pages)

17/12/2024

Termination of appointment of Nicholas Anthony Daddario as a director on 2024-12-13

View PDF (1 pages)

04/10/2024

Full accounts made up to 2023-12-31

View PDF (172 pages)

26/09/2024

Registered office address changed from 5th Floor, the Shipping Building Old Vinyl Factory 252-254 Blyth Road Hayes UB3 1HA England to Studio 4th Floor Parts C&D at East West Tollhouse Hill Nottingham NG1 5FW on 2024-09-26

View PDF (1 pages)

26/09/2024

Registered office address changed from Studio 4th Floor Parts C&D at East West Tollhouse Hill Nottingham NG1 5FW England to Studio 4th Floor Parts C&D at East West Tollhouse Hill Nottingham NG1 5FW on 2024-09-26

View PDF (1 pages)

01/08/2024

Appointment of Mr Andrew Gradon as a director on 2024-06-11

View PDF (2 pages)

03/04/2024

Confirmation statement made on 2024-02-16 with no updates

View PDF (3 pages)

21/12/2023

Second filing for the appointment of Mr Nicholas Anthony Daddario as a director

View PDF (3 pages)

05/12/2023

Termination of appointment of Michele Lau as a director on 2023-11-17

View PDF (1 pages)

24/10/2023

Full accounts made up to 2022-12-31

View PDF (27 pages)

01/06/2023

Amended full accounts made up to 2021-12-31

View PDF (26 pages)

03/04/2023

Confirmation statement made on 2023-02-16 with updates

View PDF (4 pages)

29/12/2022

Total exemption full accounts made up to 2021-12-31

View PDF (10 pages)

21/03/2022

Second filing of a statement of capital following an allotment of shares on 2021-12-27

View PDF (4 pages)

21/03/2022

Second filing of a statement of capital following an allotment of shares on 2021-12-24

View PDF (4 pages)

01/03/2022

Statement of capital following an allotment of shares on 2022-02-28

View PDF (3 pages)

24/02/2022

Confirmation statement made on 2022-02-16 with updates

View PDF (4 pages)

06/01/2022

Statement of capital following an allotment of shares on 2021-12-27

View PDF (4 pages)

06/01/2022

Statement of capital following an allotment of shares on 2021-12-24

View PDF (4 pages)

04/10/2021

Appointment of Nick Daddario as a director on 2021-10-01

View PDF (3 pages)

04/10/2021

Termination of appointment of Jonathan Ying Kit Wong as a director on 2021-10-01

View PDF (1 pages)

04/10/2021

Appointment of Michele Lau as a director on 2021-10-01

View PDF (2 pages)

04/10/2021

Termination of appointment of Richard Anthony Winslow as a director on 2021-10-01

View PDF (1 pages)

01/07/2021

Full accounts made up to 2020-12-31

View PDF (24 pages)

17/02/2021

Confirmation statement made on 2021-02-16 with no updates

View PDF (3 pages)

16/11/2020

Full accounts made up to 2019-12-31

View PDF (23 pages)

19/02/2020

Confirmation statement made on 2020-02-16 with no updates

View PDF (3 pages)

09/10/2019

Full accounts made up to 2018-12-31

View PDF (19 pages)

05/03/2019

Change of details for Godaddy Inc. as a person with significant control on 2017-02-17

View PDF (2 pages)

05/03/2019

Change of details for Godaddy Inc. as a person with significant control on 2017-02-17

View PDF (2 pages)

02/03/2019

Confirmation statement made on 2019-02-16 with updates

View PDF (4 pages)

02/03/2019

Notification of Go Daddy Operating Company, Llc as a person with significant control on 2017-02-17

View PDF (2 pages)

12/10/2018

Full accounts made up to 2017-12-31

View PDF (19 pages)

10/10/2018

Termination of appointment of Simon Martin Conyers as a director on 2018-10-09

View PDF (1 pages)

10/10/2018

Appointment of Mr Richard Anthony Winslow as a director on 2018-10-09

View PDF (2 pages)

02/08/2018

Statement of capital following an allotment of shares on 2018-08-01

View PDF (3 pages)

07/06/2018

Previous accounting period shortened from 2018-02-28 to 2017-12-31

View PDF (1 pages)

05/06/2018

Termination of appointment of Tobias Mohr as a director on 2018-06-04

View PDF (1 pages)

05/06/2018

Appointment of Mr Simon Martin Conyers as a director on 2018-06-05

View PDF (2 pages)

16/02/2018

Confirmation statement made on 2018-02-16 with updates

View PDF (4 pages)

20/12/2017

Termination of appointment of James Leslie Shutler as a director on 2017-12-07

View PDF (1 pages)

12/10/2017

Registered office address changed from Corporation Service Company (Uk) Limited Level 29, 40 Bank Street London E14 5NR United Kingdom to 5th Floor, the Shipping Building Old Vinyl Factory 252-254 Blyth Road Hayes UB3 1HA on 2017-10-12

View PDF (1 pages)

12/10/2017

Termination of appointment of Corporation Service Company (Uk) Limited as a secretary on 2017-10-12

View PDF (1 pages)

06/09/2017

Statement of capital following an allotment of shares on 2017-08-23

View PDF (3 pages)

06/07/2017

Termination of appointment of Michael Jack Holt as a director on 2017-07-05

View PDF (1 pages)

06/07/2017

Appointment of Mr Tobias Mohr as a director on 2017-07-05

View PDF (2 pages)

06/07/2017

Termination of appointment of Michael Jack Holt as a secretary on 2017-07-05

View PDF (1 pages)

15/05/2017

Appointment of Corporation Service Company (Uk) Limited as a secretary on 2017-04-25

View PDF (2 pages)

17/02/2017

Incorporation

View PDF (44 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

16/02/2027

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next 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
45.00
-
0.00
-
-

2021
0
45.00
-
0.00
-
-

Employees

2021

Employees

0 - *

Net Assets(GBP)

45.00 £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Palitwanon, Phontip	Director	12/12/2024 - Present	9
Shutler, James Leslie	Director	17/02/2017 - 07/12/2017	49
Gradon, Andrew	Director	11/06/2024 - Present	13
Lau, Michele	Director	01/10/2021 - 17/11/2023	24
Daddario, Nicholas Anthony	Director	01/10/2021 - 13/12/2024	7

Persons with Significant Control

No PSC data available.

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Description

About GD UK HOLDINGS, LTD

GD UK HOLDINGS, LTD is an(a) Active company incorporated on 17/02/2017 with the registered office located at Studio 4th Floor Parts C&D At East West, Tollhouse Hill, Nottingham NG1 5FW. There are currently 2 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 UK HOLDINGS, LTD?

GD UK HOLDINGS, LTD is currently Active. It was registered on 17/02/2017 .

Where is GD UK HOLDINGS, LTD located?

GD UK HOLDINGS, LTD is registered at Studio 4th Floor Parts C&D At East West, Tollhouse Hill, Nottingham NG1 5FW.

What does GD UK HOLDINGS, LTD do?

GD UK HOLDINGS, LTD operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for GD UK HOLDINGS, LTD?

The latest filing was on 02/03/2026: Confirmation statement made on 2026-02-16 with no updates.