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All Information about:

                        
Name

GDL Holdco Limited

Address
3rd Floor, Sterling House
Langston Road
Loughton
IG10 3TS
VAT ID no VAT ID available
Company No. 10147676 Show on Companies House
Accountsgroup
last accounts made up to 31 December 2022
Sector (SIC)64203 - Activities of holding companies
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
Boehly, Todd Status: Active Notified: 26/04/2016 Date of Birth: 09/1973 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Galliard (Group) Limited Status: Active Notified: 26/04/2016 Companies House Number: 07947946 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (5)

    Source: Companies House
    Cole, John Loughton, Essex, United Kingdom Status: Active Notified: 26/04/2016 Date of Birth: 04/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Conway, Stephen Stuart Solomon Loughton, Essex, United Kingdom Status: Active Notified: 26/04/2016 Date of Birth: 04/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Huberman, Paul Laurence Loughton, Essex, United Kingdom Status: Active Notified: 24/01/2022 Date of Birth: 06/1961 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Stelzer, Joseph Nigel David Loughton, United Kingdom Status: Active Notified: 02/02/2022 Date of Birth: 06/1967 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Morgan, Jonathan Michael Loughton, United Kingdom Status: Ceased Notified: 24/01/2022 Ceased: 24/01/2022 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag Galliard Developments LTD Status: Active Notified: 22/07/2016 Companies House Number: 09158234 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Galliard Developments LTD Status: Active Notified: 22/07/2016 Companies House Number: 09158234 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors