GD GROUP INC. LTD.
158 DANYGRAIG ROAD, PORT TENNANT, SWANSEA SA1 8NF- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12764030
- Last Updated: 01 Mar 2024
Company Profile
GD GROUP INC. LTD. was incorporated on Thursday, July 23, 2020 as a Private Limited Company with registered address in SWANSEA. GD GROUP INC. LTD. has the status: Active - Proposal to Strike off and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 4 years 2 months and 27 days.
| Name | GD GROUP INC. LTD. |
|---|---|
| Company number | 12764030 |
| Company type | Private Limited Company |
| Incorporation date | 23 Jul 2020 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
158 DANYGRAIG ROAD PORT TENNANT SWANSEA SA1 8NF |
|---|---|
| Country Of Origin | WALES |
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 William Ho Nationality: British |
Dates: Thursday, July 23, 2020 - present
ownership of shares 25 to 50 percent
|
| Mr Phillip Mat Nationality: British |
Dates: Thursday, July 23, 2020 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-172 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 20 August 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against GD GROUP INC. LTD..
Previous Names
| Name | Change Date |
|---|---|
| GD GROUP INC. LTD. | 23 Jul 2020 |