GLPD HOLDINGS LIMITED
C/O EVELYN PARTNERS, FIRST FLOOR, 2 COLLINGWOOD STREET, NEWCASTLE UPON TYNE NE1 1JF- Active
- Private Limited Company
- Company No. 09783646
- Last Updated: 01 Mar 2024
Company Profile
GLPD HOLDINGS LIMITED was incorporated on Friday, September 18, 2015 as a Private Limited Company with registered address in NEWCASTLE UPON TYNE. GLPD HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 9 years 5 months and 5 days.
| Name | GLPD HOLDINGS LIMITED |
|---|---|
| Company number | 09783646 |
| Company type | Private Limited Company |
| Incorporation date | 18 Sep 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O EVELYN PARTNERS, FIRST FLOOR 2 COLLINGWOOD STREET NEWCASTLE UPON TYNE NE1 1JF |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Patrick Donald Dane Nationality: British |
Dates: Thursday, October 12, 2023 - present
ownership of shares 75 to 100 percent as trust
right to appoint and remove directors
|
| Mr Michael Robert Leather Nationality: British |
Dates: Thursday, April 6, 2017 - Thursday, October 12, 2023
ownership of shares 75 to 100 percent as trust
right to appoint and remove directors
|
| Mrs Amber Isobel Mary Dane Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent as trust
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 16 October 2016 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against GLPD HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| GLPD HOLDINGS LIMITED | 18 Sep 2015 |