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All Information about:

                        
Name

GDH (Holdings) Limited

Address
Rowlands View
Templeton
Narberth
SA67 8RG
VAT ID no VAT ID available
Company No. 07778287 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 December 2021
Sector (SIC)70100 - Activities of head offices
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Sigmaroc Plc Status: Active Notified: 18/04/2019 Companies House Number: 05204176 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Harries, Ian Thomas Philip Status: Ceased Notified: 30/06/2016 Ceased: 22/09/2020 Date of Birth: 02/1967 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Officers (4)

    Source: Companies House
    Barrett, David Kenneth London, England Status: Active Notified: 18/04/2019 Date of Birth: 12/1957 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Crump, Michael Anthony Narberth Status: Active Notified: 04/04/2023 Date of Birth: 12/1988 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Roddy, Michael Ignatius Narberth Status: Active Notified: 04/04/2023 Date of Birth: 07/1979 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Irish
    Trigg, Charles Edmund Narberth Status: Active Notified: 30/11/2020 Date of Birth: 03/1980 Occupation: Director Role: Director Country of Residence: England Nationality: English

    Companies Controlled by This Company (3)

    gb-flag Gerald D. Harries & Sons Limited Status: Active Notified: 21/09/2020 Companies House Number: 04179343 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag ITH Construction Limited Status: Ceased Notified: 01/05/2017 Ceased: 18/04/2019 Companies House Number: 08518328 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB NEW Lodge (Cwmgwili) Limited Status: Ceased Notified: 14/08/2017 Ceased: 18/04/2019 Companies House Number: 10198803 Nature of Control
  • Ownership of shares - 75% or more