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 Number | 10147676 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 26/04/2016 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 3RD FLOOR, STERLING HOUSE |
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Address Line 2 | LANGSTON ROAD |
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Post Town | LOUGHTON |
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County | ESSEX |
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Country | UNITED KINGDOM |
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Postcode | IG10 3TS |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2025 |
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Accounts Last Made Up Date | 31/12/2023 |
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Accounts Category | GROUP |
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Confirmation Statement
Next Due Date | 10/05/2024 |
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Last Made Up Date | 26/04/2023 |
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Return
Next Due Date | 24/05/2017 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 2 |
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Number of Outstanding Charges | 2 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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
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 district scale
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)