GDL HOLDCO LIMITED

GDL HOLDCO LIMITED is an active private limited company, incorporated on 26 April 2016. The nature of the business is Activities of construction holding companies. The company's registered office is on Langston Road, Loughton. The company's accounts were last made up to 31 December 2023, are next due on 30 September 2025, and fall under the accounts category: Group. GDL HOLDCO LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.

Company Information

Company Number10147676
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date26/04/2016
Country of OriginUnited Kingdom

Registered Office

Address Line 13RD FLOOR, STERLING HOUSE
Address Line 2LANGSTON ROAD
Post TownLOUGHTON
CountyESSEX
CountryUNITED KINGDOM
PostcodeIG10 3TS

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2025
Accounts Last Made Up Date31/12/2023
Accounts CategoryGROUP

Confirmation Statement

Next Due Date10/05/2024
Last Made Up Date26/04/2023

Return

Next Due Date24/05/2017
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges2
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64203 - Activities of construction holding companies

Company Name History

From incorporation onwards:
GDL HOLDCO LIMITED

Directors

(The company's officers)
MR JOHN COLE
(~53 year old British national)
3RD FLOOR, STERLING HOUSE LANGSTON ROAD, LOUGHTON, ESSEX, IG10 3TS, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 26/04/2016
MR STEPHEN STUART SOLOMON CONWAY
(~53 year old British national)
3RD FLOOR, STERLING HOUSE LANGSTON ROAD, LOUGHTON, ESSEX, IG10 3TS, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 26/04/2016
MR PAUL LAURENCE HUBERMAN
(~62 year old British national)
3RD FLOOR, STERLING HOUSE LANGSTON ROAD, LOUGHTON, ESSEX, IG10 3TS, UNITED KINGDOM
  • Current Director
  • Gives occupation as CHARTERED ACCOUNTANT
  • Usually resident in ENGLAND
Appointed on 24/01/2022
MR JOSEPH NIGEL DAVID STELZER
(~56 year old British national)
3RD FLOOR, STERLING HOUSE LANGSTON ROAD, LOUGHTON, ESSEX, IG10 3TS, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 02/02/2022

Shareholders

(Persons of Significant Control)
Mr Todd Boehly
(~50 year old American national)
3rd Floor, Sterling House, Langston Road, Loughton, Essex, IG10 3TS, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 26/04/2016

Connections

(Shared officers)
58 FITZJOHN'S AVENUE LIMITED
  • MR JOSEPH NIGEL DAVID STELZER
9 BRYANSTON SQUARE LIMITED
  • MR JOSEPH NIGEL DAVID STELZER
  • MR PAUL LAURENCE HUBERMAN
AJE FINANCE LTD
  • MR JOSEPH NIGEL DAVID STELZER
  • MR PAUL LAURENCE HUBERMAN
  • MR PAUL LAURENCE HUBERMAN
BRIDGE ROAD SOUTHALL 2 LIMITED
  • MR JOHN COLE
  • MR JOSEPH NIGEL DAVID STELZER
BRIDGE ROAD SOUTHALL LIMITED
  • MR JOHN COLE
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)

GDL HOLDCO LIMITED: Maps

Maps show the location of the postcode of the registered office, IG10 3TS.

Map of GDL HOLDCO LIMITED at local scale
Map of GDL HOLDCO LIMITED at local scale
Map of GDL HOLDCO LIMITED at district scale
Map of GDL HOLDCO LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in IG10 3TS

Other companies with registered offices in IG10 3TS:

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)