GD HOLDINGS LIMITED

GD HOLDINGS LIMITED is an active private limited company, incorporated on 20 January 2021. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Spartan Close, Warwick. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Total Exemption Full. GD HOLDINGS LIMITED previously had the company name GDGL HOLDINGS LIMITED. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	UNIT 3 TITAN BUSINESS CENTRE
Address Line 2	SPARTAN CLOSE
Post Town	WARWICK
County	WARWICKSHIRE
Country	ENGLAND
Postcode	CV34 6RR

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2024
Accounts Last Made Up Date	30/09/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	02/02/2025
Last Made Up Date	19/01/2024

Return

Next Due Date	17/02/2022
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From 21/04/2023 onwards:

GD HOLDINGS LIMITED

Prior to 21/04/2023:

GDGL HOLDINGS LIMITED

Directors

(The company's officers)

MR ANDREW JOHN WILLIAM KITCHING

(~42 year old British national)

UNIT 3 TITAN BUSINESS CENTRE, SPARTAN CLOSE, WARWICK, WARWICKSHIRE, CV34 6RR, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 20/01/2021

MRS REBECCA JANE KITCHING

(~41 year old British national)

UNIT 3 TITAN BUSINESS CENTRE, SPARTAN CLOSE, WARWICK, WARWICKSHIRE, CV34 6RR, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 20/01/2021

Shareholders

(Persons of Significant Control)

Mr Andrew John William Kitching

(~42 year old British national)

Unit 3, Titan Business Centre, Spartan Close, Warwick, Warwickshire, CV34 6RR, England

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 20/01/2021

Mrs Rebecca Jane Kitching

(~41 year old British national)

Unit 3, Titan Business Centre, Spartan Close, Warwick, Warwickshire, CV34 6RR, England

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.

Notified on 08/03/2021

Connections

(Shared officers)

IDEAS BY DESIGN LIMITED

MR ANDREW JOHN WILLIAM KITCHING
MRS REBECCA JANE KITCHING

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)