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Home > England & Wales Companies > GSD HOLDINGS LIMITED
Company Information for

GSD HOLDINGS LIMITED

4TH FLOOR, 14 ALDERMANBURY SQUARE, LONDON, EC2V 7HS,
Company Registration Number
03997465
Private Limited Company
Active

Company Overview

About Gsd Holdings Ltd
GSD HOLDINGS LIMITED was founded on 2000-05-16 and has its registered office in London. The organisation's status is listed as "Active". Gsd Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
GSD HOLDINGS LIMITED
 
Legal Registered Office
4TH FLOOR
14 ALDERMANBURY SQUARE
LONDON
EC2V 7HS
Other companies in PR5
 
Filing Information
Company Number 03997465
Company ID Number 03997465
Date formed 2000-05-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2025
Account next due 30/09/2027
Latest return 16/05/2016
Return next due 13/06/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2026-08-04 05:01:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GSD HOLDINGS LIMITED
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Companies with same name GSD HOLDINGS LIMITED
The following companies were found which have the same name as GSD HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GSD HOLDINGS, LLC P.O. BOX 836 Erie BUFFALO NY 14207 Active Company formed on the 2010-03-25
GSD HOLDINGS, L.L.C. 10103 NE 28TH PL VANCOUVER WA 986864280 Active Company formed on the 2002-05-08
GSD HOLDINGS LP 1115 S BLACKSTONE TULARE CA 93274 ACTIVE Company formed on the 2010-09-03
GSD HOLDINGS, LLC 1723 GREYSTONE RDG SAN ANTONIO TX 78258 Active Company formed on the 2012-08-24
GSD HOLDINGS LTD. 600 12220 STONY PLAIN ROAD EDMONTON ALBERTA T5N 3Y4 Active Company formed on the 2009-08-11
GSD HOLDINGS, INC. FOUR SEAGATE SUITE 400 TOLEDO OH 43604 Active Company formed on the 2000-10-17
GSD HOLDINGS LLC 606 S NINTH ST LAS VEGAS NV 89101-7013 Revoked Company formed on the 2007-08-27
GSD HOLDINGS PTY LTD Active Company formed on the 2011-04-06
GSD HOLDINGS KRANJI LOOP Singapore 739540 Dissolved Company formed on the 2013-04-20
GSD HOLDINGS LLC Delaware Unknown
GSD HOLDINGS, LLC 2999 NE 191ST STREET AVENTURA FL 33180 Inactive Company formed on the 2009-08-14
GSD HOLDINGS, LLC 1840 SW 22ND ST. MIAMI FL 33145 Active Company formed on the 2016-05-12
GSD HOLDINGS, LLC 2442 PERSHING OAKS PLACE ORLANDO FL 32806 Inactive Company formed on the 2001-05-02
GSD Holdings, LLC 1015 E 70th Ave Suite A Denver CO 80229 Delinquent Company formed on the 2018-03-02
GSD HOLDINGS HONGKONG LIMITED Unknown Company formed on the 2018-03-29
GSD HOLDINGS LLC Delaware Unknown
GSD HOLDINGS LLC Georgia Unknown
GSD Holdings, LLC 1718 Capitol Avenue Cheyenne WY 82001 Active Company formed on the 2019-02-12
Gsd Holdings LLC Maryland Unknown
GSD HOLDINGS LLC Georgia Unknown

Company Officers of GSD HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
COATS PATONS LIMITED
 Director 2015-05-01
YAEL GAIROLA
 Director 2016-05-23
HIZMY KAMIL HASSEN
 Director 2017-04-28
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL TIMSON
 Director 2000-05-18 2017-04-28
ARVIND MATHUR
 Director 2015-05-01 2016-05-23
CAROL TRISTRAM
 Company Secretary 2000-05-23 2015-05-01
DIALMODE SECRETARIES LIMITED
 Company Secretary 2000-05-16 2000-05-23
SUNLIGHT HOUSE NOMINEES LIMITED
 Director 2000-05-16 2000-05-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
YAEL GAIROLA FAST REACT SYSTEMS LIMITED Director 2016-05-25 CURRENT 1999-01-20 Active
YAEL GAIROLA FAST REACT SYSTEMS (BANGLADESH) LIMITED Director 2016-05-25 CURRENT 2013-06-26 Active
YAEL GAIROLA GSD (CORPORATE) LIMITED Director 2016-05-23 CURRENT 1995-07-20 Active
YAEL GAIROLA COATS DIGITAL LIMITED Director 2016-03-14 CURRENT 2003-11-04 Active
HIZMY KAMIL HASSEN GSD (CORPORATE) LIMITED Director 2017-04-28 CURRENT 1995-07-20 Active
HIZMY KAMIL HASSEN FAST REACT SYSTEMS LIMITED Director 2017-01-31 CURRENT 1999-01-20 Active
HIZMY KAMIL HASSEN FAST REACT SYSTEMS (BANGLADESH) LIMITED Director 2017-01-31 CURRENT 2013-06-26 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2026-07-31Consolidated accounts of parent company for subsidiary company period ending 31/12/25
2026-07-31Audit exemption subsidiary accounts made up to 2025-12-31
2026-06-17Notice of agreement to exemption from audit of accounts for period ending 31/12/25
2026-06-17Audit exemption statement of guarantee by parent company for period ending 31/12/25
2026-05-27CONFIRMATION STATEMENT MADE ON 16/05/26, WITH NO UPDATES
2026-04-08DIRECTOR APPOINTED MR NICHOLAS JAMES KIDD
2026-04-08DIRECTOR APPOINTED MR HIMANSHU MEHROTRA
2026-04-07DIRECTOR APPOINTED MR LALIT MASKARA
2026-04-07APPOINTMENT TERMINATED, DIRECTOR ADRIAN JOHN ELLIOTT
2026-04-07APPOINTMENT TERMINATED, DIRECTOR KUNAL KAPUR
2025-09-15REGISTERED OFFICE CHANGED ON 15/09/25 FROM The Pavilions Bridgwater Road Bristol BS13 8FD England
2025-09-15Change of details for Coats Digital Limited as a person with significant control on 2025-09-15
2025-09-02APPOINTMENT TERMINATED, DIRECTOR FARNAZ RANJBAR
2025-05-29CONFIRMATION STATEMENT MADE ON 16/05/25, WITH NO UPDATES
2024-05-29CONFIRMATION STATEMENT MADE ON 16/05/24, WITH NO UPDATES
2023-06-15FULL ACCOUNTS MADE UP TO 31/12/22
2023-06-06APPOINTMENT TERMINATED, DIRECTOR KUMAR SHIRISH SHAH
2023-06-06DIRECTOR APPOINTED FARNAZ RANJBAR
2023-05-31CONFIRMATION STATEMENT MADE ON 16/05/23, WITH UPDATES
2023-02-02DIRECTOR APPOINTED MR KUNAL KAPUR
2023-02-01DIRECTOR APPOINTED MR GANESH KRISHNAMURTHY
2023-02-01DIRECTOR APPOINTED MR GANESH KRISHNAMURTHY
2023-02-01APPOINTMENT TERMINATED, DIRECTOR SANTOSH KUMAR
2023-01-04APPOINTMENT TERMINATED, DIRECTOR AKASH SHAH
2022-10-03REGISTERED OFFICE CHANGED ON 03/10/22 FROM 4 Longwalk Road Stockley Park Uxbridge UB11 1FE England
2022-10-03AD01REGISTERED OFFICE CHANGED ON 03/10/22 FROM 4 Longwalk Road Stockley Park Uxbridge UB11 1FE England
2022-07-13AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-06-06CONFIRMATION STATEMENT MADE ON 16/05/22, WITH NO UPDATES
2022-06-06CS01CONFIRMATION STATEMENT MADE ON 16/05/22, WITH NO UPDATES
2021-07-06TM01APPOINTMENT TERMINATED, DIRECTOR COATS PATONS LIMITED
2021-07-05AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-06-07AP01DIRECTOR APPOINTED MR KUMAR SHAH
2021-05-21CS01CONFIRMATION STATEMENT MADE ON 16/05/21, WITH NO UPDATES
2021-04-07AAMDAmended full accounts made up to 2019-12-31
2020-10-14AP01DIRECTOR APPOINTED MR AKASH SHAH
2020-10-14TM01APPOINTMENT TERMINATED, DIRECTOR KEITH VERE FENNER
2020-09-11AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-05-28CS01CONFIRMATION STATEMENT MADE ON 16/05/20, WITH NO UPDATES
2020-03-02PSC05Change of details for Coats Global Services Limited as a person with significant control on 2020-02-24
2020-02-19TM01APPOINTMENT TERMINATED, DIRECTOR YAEL GAIROLA
2019-11-11AP01DIRECTOR APPOINTED MR ADRIAN JOHN ELLIOTT
2019-10-08AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-07-11PSC05Change of details for Coats Global Services Limited as a person with significant control on 2019-06-12
2019-06-17AD01REGISTERED OFFICE CHANGED ON 17/06/19 FROM 1 the Square Stockley Park Uxbridge Middlesex UB11 1TD
2019-06-13CS01CONFIRMATION STATEMENT MADE ON 16/05/19, WITH NO UPDATES
2018-07-24AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-05-25CS01CONFIRMATION STATEMENT MADE ON 16/05/18, WITH NO UPDATES
2017-10-03AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-06-26CH01Director's details changed for Ms Yael Loewinger on 2017-06-26
2017-05-30LATEST SOC30/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-30CS01CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES
2017-05-11AP01DIRECTOR APPOINTED MR HIZMY KAMIL HASSEN
2017-05-11TM01APPOINTMENT TERMINATED, DIRECTOR PAUL TIMSON
2016-10-10AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-05-27LATEST SOC27/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-27AR0116/05/16 ANNUAL RETURN FULL LIST
2016-05-27TM01APPOINTMENT TERMINATED, DIRECTOR ARVIND MATHUR
2016-05-25AP01DIRECTOR APPOINTED MS YAEL LOEWINGER
2016-05-25TM01APPOINTMENT TERMINATED, DIRECTOR ARVIND MATHUR
2015-06-11LATEST SOC11/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-11AR0116/05/15 ANNUAL RETURN FULL LIST
2015-06-10AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-14AP01DIRECTOR APPOINTED MR ARVIND MATHUR
2015-05-13AP02Appointment of Coats Patons Limited as director on 2015-05-01
2015-05-13TM02Termination of appointment of Carol Tristram on 2015-05-01
2015-05-13AA01Current accounting period shortened from 31/03/16 TO 31/12/15
2015-05-13AD01REGISTERED OFFICE CHANGED ON 13/05/15 FROM Suite 4 Unit 506 Green Place Bamber Bridge Preston PR5 8AY
2014-09-01AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-04LATEST SOC04/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-04AR0116/05/14 ANNUAL RETURN FULL LIST
2013-07-23AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-13AR0116/05/13 FULL LIST
2012-07-30AA31/03/12 TOTAL EXEMPTION SMALL
2012-06-06AR0116/05/12 FULL LIST
2011-11-09AA31/03/11 TOTAL EXEMPTION SMALL
2011-06-01AR0116/05/11 FULL LIST
2011-01-06AA31/03/10 TOTAL EXEMPTION SMALL
2010-07-07AR0116/05/10 FULL LIST
2010-01-17AA31/03/09 TOTAL EXEMPTION SMALL
2009-06-11363aRETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS
2009-01-15AA31/03/08 TOTAL EXEMPTION SMALL
2008-07-02363aRETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS
2008-02-26AA31/03/07 TOTAL EXEMPTION SMALL
2007-07-25363sRETURN MADE UP TO 16/05/07; NO CHANGE OF MEMBERS
2007-02-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-06-28363sRETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS
2006-02-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-06-14363sRETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS
2005-02-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-06-07363sRETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS
2004-02-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-06-13363sRETURN MADE UP TO 16/05/03; FULL LIST OF MEMBERS
2002-08-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-06-10363(287)REGISTERED OFFICE CHANGED ON 10/06/02
2002-06-10363sRETURN MADE UP TO 16/05/02; FULL LIST OF MEMBERS
2002-05-02RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-05-0288(2)R
2001-09-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-06-01363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-06-01363sRETURN MADE UP TO 16/05/01; FULL LIST OF MEMBERS
2000-08-02SASHARES AGREEMENT OTC
2000-06-16CERTNMCOMPANY NAME CHANGED DIALMODE (195) LIMITED CERTIFICATE ISSUED ON 19/06/00
2000-06-05225ACC. REF. DATE SHORTENED FROM 31/05/01 TO 31/03/01
2000-06-05288aNEW SECRETARY APPOINTED
2000-06-05288bDIRECTOR RESIGNED
2000-06-05288aNEW DIRECTOR APPOINTED
2000-06-05288bSECRETARY RESIGNED
2000-06-05287REGISTERED OFFICE CHANGED ON 05/06/00 FROM: 22 SAINT JOHN STREET MANCHESTER LANCASHIRE M3 4EB
2000-06-0588(2)R
2000-05-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62030 - Computer facilities management activities




Licences & Regulatory approval
We could not find any licences issued to GSD HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GSD HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GSD HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.199
MortgagesNumMortOutstanding0.146
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 62030 - Computer facilities management activities

Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GSD HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of GSD HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GSD HOLDINGS LIMITED
Trademarks
We have not found any records of GSD HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GSD HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62030 - Computer facilities management activities) as GSD HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GSD HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GSD HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GSD HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC2V 7HS