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Company Information for

GDL HOLDCO LIMITED

3rd Floor, Sterling House, Langston Road, Loughton, ESSEX, IG10 3TS,
Company Registration Number
10147676
Private Limited Company
Active

Company Overview

About Gdl Holdco Ltd
GDL HOLDCO LIMITED was founded on 2016-04-26 and has its registered office in Loughton. The organisation's status is listed as "Active". Gdl Holdco Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
GDL HOLDCO LIMITED
 
Legal Registered Office
3rd Floor, Sterling House
Langston Road
Loughton
ESSEX
IG10 3TS
 
Filing Information
Company Number 10147676
Company ID Number 10147676
Date formed 2016-04-26
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-12-31
Account next due 2025-09-30
Latest return 2024-04-26
Return next due 2025-05-10
Type of accounts GROUP
Last Datalog update: 2024-04-26 10:10:21
Primary Source:Companies House
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Company Officers of GDL HOLDCO LIMITED

Current Directors
Officer Role Date Appointed
ALAN WILLIAM PORTER
 Company Secretary 2016-04-26
JOHN COLE
 Director 2016-04-26
STEPHEN STUART SOLOMON CONWAY
 Director 2016-04-26
JONATHAN SIMON GOLDSTEIN
 Director 2016-04-26
DONAGH O'SULLIVAN
 Director 2016-04-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN COLE GDL (KILMORIE) LIMITED Director 2017-07-31 CURRENT 2017-07-31 Active - Proposal to Strike off
JOHN COLE BRIDGE ROAD SOUTHALL 2 LIMITED Director 2017-04-04 CURRENT 2017-04-04 Active
JOHN COLE AEQUITAS ESTATES (POYLE) LIMITED Director 2017-02-23 CURRENT 2016-04-12 Active - Proposal to Strike off
JOHN COLE BRIDGE ROAD SOUTHALL LIMITED Director 2017-02-08 CURRENT 2017-02-07 Active
JOHN COLE GDL (AYLESBURY) LIMITED Director 2017-01-27 CURRENT 2017-01-27 Active - Proposal to Strike off
JOHN COLE GDL (ROMFORD) LIMITED Director 2016-08-17 CURRENT 2016-06-11 Active
JOHN COLE BATH ROAD PROPERTIES LIMITED Director 2016-07-21 CURRENT 2016-06-07 Active
JOHN COLE GDL (SUB 2) LIMITED Director 2016-01-28 CURRENT 2016-01-28 Active - Proposal to Strike off
JOHN COLE GDL (SUB 3) LIMITED Director 2016-01-28 CURRENT 2016-01-28 Active - Proposal to Strike off
JOHN COLE GDL (CREEKSIDE) LIMITED Director 2016-01-22 CURRENT 2016-01-22 Active
JOHN COLE GDL (LUTON) DEVELOPMENTS LIMITED Director 2016-01-20 CURRENT 2016-01-20 Active
JOHN COLE JESSICA HOUSE DEVELOPMENTS LIMITED Director 2015-12-22 CURRENT 2015-12-21 Active
JOHN COLE GDL (SLOUGH DEVELOPMENTS) LIMITED Director 2015-12-17 CURRENT 2015-12-17 Active
JOHN COLE CRANESHAW HOUSE LIMITED Director 2015-12-09 CURRENT 2015-12-08 Active - Proposal to Strike off
JOHN COLE GDL (CHELTENHAM) HOLDINGS LIMITED Director 2015-06-25 CURRENT 2015-06-25 Active - Proposal to Strike off
JOHN COLE GDL (CHELTENHAM) LIMITED Director 2015-06-16 CURRENT 2015-06-16 Active - Proposal to Strike off
JOHN COLE STARBONES LIMITED Director 2015-06-10 CURRENT 2007-02-06 Active
JOHN COLE SARENA HOLDINGS LIMITED Director 2015-04-02 CURRENT 2014-12-11 Active
JOHN COLE GALLIARD DEVELOPMENTS LIMITED Director 2014-10-10 CURRENT 2014-08-01 Active
JOHN COLE GDL (MILLHARBOUR) LIMITED Director 2014-10-10 CURRENT 2014-10-08 Active
JONATHAN SIMON GOLDSTEIN GDL (AYLESBURY) LIMITED Director 2017-01-27 CURRENT 2017-01-27 Active - Proposal to Strike off
JONATHAN SIMON GOLDSTEIN CAIN INTERNATIONAL ADVISERS LIMITED Director 2016-11-18 CURRENT 2016-11-18 Active
JONATHAN SIMON GOLDSTEIN ORCHARD WHARF DEVELOPMENTS LIMITED Director 2016-09-27 CURRENT 2015-06-22 Active
JONATHAN SIMON GOLDSTEIN NORTH WOOLWICH ROAD DEVELOPMENTS LIMITED Director 2016-09-27 CURRENT 2015-06-24 Active - Proposal to Strike off
JONATHAN SIMON GOLDSTEIN GDL (ROMFORD) LIMITED Director 2016-08-17 CURRENT 2016-06-11 Active
JONATHAN SIMON GOLDSTEIN WESTGATE HOUSE DEVELOPMENTS LIMITED Director 2016-07-28 CURRENT 2016-03-22 Active
JONATHAN SIMON GOLDSTEIN SHAL (RESIDENTIAL) LIMITED Director 2016-05-14 CURRENT 2015-06-23 Active
JONATHAN SIMON GOLDSTEIN SHAL (NOMINEE) LIMITED Director 2016-05-05 CURRENT 2016-05-05 Active
JONATHAN SIMON GOLDSTEIN SHAL (FREEHOLD) LIMITED Director 2016-05-05 CURRENT 2016-05-05 Active
JONATHAN SIMON GOLDSTEIN GDL (WESTGATE HOUSE) LIMITED Director 2016-03-21 CURRENT 2016-03-21 Dissolved 2016-08-16
JONATHAN SIMON GOLDSTEIN TG ACQUISITIONS LIMITED Director 2016-02-22 CURRENT 2015-05-29 Active
JONATHAN SIMON GOLDSTEIN GDL (SUB 2) LIMITED Director 2016-01-28 CURRENT 2016-01-28 Active - Proposal to Strike off
JONATHAN SIMON GOLDSTEIN GDL (SUB 3) LIMITED Director 2016-01-28 CURRENT 2016-01-28 Active - Proposal to Strike off
JONATHAN SIMON GOLDSTEIN GDL (CREEKSIDE) LIMITED Director 2016-01-22 CURRENT 2016-01-22 Active
JONATHAN SIMON GOLDSTEIN GDL (LUTON) DEVELOPMENTS LIMITED Director 2016-01-20 CURRENT 2016-01-20 Active
JONATHAN SIMON GOLDSTEIN CHIEF RABBINATE TRUST Director 2016-01-07 CURRENT 2002-12-11 Active
JONATHAN SIMON GOLDSTEIN JESSICA HOUSE DEVELOPMENTS LIMITED Director 2015-12-22 CURRENT 2015-12-21 Active
JONATHAN SIMON GOLDSTEIN GDL (SLOUGH DEVELOPMENTS) LIMITED Director 2015-12-17 CURRENT 2015-12-17 Active
JONATHAN SIMON GOLDSTEIN CRANESHAW HOUSE LIMITED Director 2015-12-09 CURRENT 2015-12-08 Active - Proposal to Strike off
JONATHAN SIMON GOLDSTEIN HOLNE INVESTMENTS LIMITED Director 2015-11-06 CURRENT 2015-11-06 Active
JONATHAN SIMON GOLDSTEIN SAGER HOUSE (ALMEIDA) LIMITED Director 2015-08-17 CURRENT 2001-03-12 Active
JONATHAN SIMON GOLDSTEIN DAVIES STREET GP LIMITED Director 2015-08-14 CURRENT 2015-08-14 Dissolved 2016-12-20
JONATHAN SIMON GOLDSTEIN DAVIES STREET MANAGEMENT LIMITED Director 2015-08-14 CURRENT 2015-08-14 Active - Proposal to Strike off
JONATHAN SIMON GOLDSTEIN CAIN HOY FINANCE LIMITED Director 2015-07-27 CURRENT 2014-03-05 Active
JONATHAN SIMON GOLDSTEIN CAIN HOY ENTERPRISES (U.K.) LIMITED Director 2015-07-20 CURRENT 2014-02-20 Active - Proposal to Strike off
JONATHAN SIMON GOLDSTEIN GDL (CHELTENHAM) HOLDINGS LIMITED Director 2015-06-25 CURRENT 2015-06-25 Active - Proposal to Strike off
JONATHAN SIMON GOLDSTEIN HOLNE INVESTMENTS II LIMITED Director 2015-06-17 CURRENT 2015-06-17 Dissolved 2016-12-20
JONATHAN SIMON GOLDSTEIN GDL (CHELTENHAM) LIMITED Director 2015-06-16 CURRENT 2015-06-16 Active - Proposal to Strike off
JONATHAN SIMON GOLDSTEIN STARBONES LIMITED Director 2015-06-10 CURRENT 2007-02-06 Active
JONATHAN SIMON GOLDSTEIN FAIRCHILD PLACE LIMITED Director 2015-05-22 CURRENT 2014-02-19 Active
JONATHAN SIMON GOLDSTEIN THE STAGE SHOREDITCH (COMMERCIAL TOWER) NOMINEE LIMITED Director 2015-05-08 CURRENT 2015-05-08 Active
JONATHAN SIMON GOLDSTEIN THE STAGE SHOREDITCH (CURTAIN THEATRE) NOMINEE LIMITED Director 2015-05-08 CURRENT 2015-05-08 Active
JONATHAN SIMON GOLDSTEIN THE STAGE SHOREDITCH (OFFICE SOUTH) NOMINEE LIMITED Director 2015-05-08 CURRENT 2015-05-08 Active
JONATHAN SIMON GOLDSTEIN THE STAGE SHOREDITCH (OFFICE NORTH) NOMINEE LIMITED Director 2015-05-08 CURRENT 2015-05-08 Active
JONATHAN SIMON GOLDSTEIN THE STAGE SHOREDITCH (PAVILION) NOMINEE LIMITED Director 2015-05-08 CURRENT 2015-05-08 Active
JONATHAN SIMON GOLDSTEIN THE STAGE SHOREDITCH (THE TOWER) NOMINEE LIMITED Director 2015-05-08 CURRENT 2015-05-08 Active
JONATHAN SIMON GOLDSTEIN THE STAGE SHOREDITCH (CONTAINERS) NOMINEE LIMITED Director 2015-05-08 CURRENT 2015-05-08 Active
JONATHAN SIMON GOLDSTEIN THE STAGE SHOREDITCH DEVELOPMENT LIMITED Director 2015-04-28 CURRENT 2015-04-28 Active
JONATHAN SIMON GOLDSTEIN THE STAGE SHOREDITCH RESIDENTIAL LIMITED Director 2015-04-23 CURRENT 2015-04-23 Active
JONATHAN SIMON GOLDSTEIN THE STAGE SHOREDITCH (OFFICE NORTH) GP LIMITED Director 2015-04-23 CURRENT 2015-04-23 Active
JONATHAN SIMON GOLDSTEIN THE STAGE SHOREDITCH (PAVILION) GP LIMITED Director 2015-04-23 CURRENT 2015-04-23 Active
JONATHAN SIMON GOLDSTEIN THE STAGE SHOREDITCH (OFFICE SOUTH) GP LIMITED Director 2015-04-23 CURRENT 2015-04-23 Active
JONATHAN SIMON GOLDSTEIN THE STAGE SHOREDITCH (THE TOWER) GP LIMITED Director 2015-04-23 CURRENT 2015-04-23 Active
JONATHAN SIMON GOLDSTEIN THE STAGE SHOREDITCH MANAGEMENT LIMITED Director 2015-04-23 CURRENT 2015-04-23 Active
JONATHAN SIMON GOLDSTEIN THE STAGE SHOREDITCH (COMMERCIAL TOWER) GP LIMITED Director 2015-04-23 CURRENT 2015-04-23 Active
JONATHAN SIMON GOLDSTEIN THE STAGE SHOREDITCH (CONTAINERS) GP LIMITED Director 2015-04-23 CURRENT 2015-04-23 Active
JONATHAN SIMON GOLDSTEIN THE STAGE SHOREDITCH (CURTAIN THEATRE) GP LIMITED Director 2015-04-23 CURRENT 2015-04-23 Active
JONATHAN SIMON GOLDSTEIN SARENA HOLDINGS LIMITED Director 2015-04-02 CURRENT 2014-12-11 Active
JONATHAN SIMON GOLDSTEIN GALLIARD DEVELOPMENTS LIMITED Director 2014-10-10 CURRENT 2014-08-01 Active
JONATHAN SIMON GOLDSTEIN GDL (MILLHARBOUR) LIMITED Director 2014-10-10 CURRENT 2014-10-08 Active
JONATHAN SIMON GOLDSTEIN ACRE 1167 LIMITED Director 2014-02-10 CURRENT 2014-02-10 Dissolved 2014-07-01
JONATHAN SIMON GOLDSTEIN JSG INVESTMENTS LIMITED Director 2012-11-05 CURRENT 2012-11-05 Active
JONATHAN SIMON GOLDSTEIN RIVERWALK HOUSE (NO. 1) LIMITED Director 2011-11-11 CURRENT 2011-10-31 Dissolved 2016-10-18
JONATHAN SIMON GOLDSTEIN RCP CHILTERN STREET NOMINEE 1 LIMITED Director 2011-06-06 CURRENT 2011-04-11 Active - Proposal to Strike off
JONATHAN SIMON GOLDSTEIN RCP CHILTERN STREET NOMINEE 2 LIMITED Director 2011-06-06 CURRENT 2011-04-11 Active - Proposal to Strike off
JONATHAN SIMON GOLDSTEIN RONSON CAPITAL PARTNERS (ONE) LIMITED Director 2010-11-18 CURRENT 2010-11-18 Active
JONATHAN SIMON GOLDSTEIN M&C SAATCHI PLC Director 2010-05-04 CURRENT 2004-04-28 Active
JONATHAN SIMON GOLDSTEIN RONSON CAPITAL PARTNERS LIMITED Director 2010-01-20 CURRENT 2010-01-20 Active
JONATHAN SIMON GOLDSTEIN REGENT TWO LIMITED Director 2008-11-12 CURRENT 2003-09-24 Dissolved 2014-12-05
JONATHAN SIMON GOLDSTEIN REGENT ONE LIMITED Director 2008-11-12 CURRENT 2003-09-24 Dissolved 2014-12-05
JONATHAN SIMON GOLDSTEIN HERON (DEVONSHIRE ROW NO.1) LIMITED Director 2008-02-11 CURRENT 2000-12-21 Dissolved 2014-12-05
JONATHAN SIMON GOLDSTEIN HLD PROPERTY HOLDINGS LIMITED Director 2008-02-11 CURRENT 2001-09-17 Dissolved 2014-12-05
JONATHAN SIMON GOLDSTEIN MERCHANTS QUAY DEVELOPMENTS LIMITED Director 2008-02-11 CURRENT 1986-06-10 Dissolved 2014-12-05
JONATHAN SIMON GOLDSTEIN HERON (QVS) INVESTMENTS LIMITED Director 2008-02-11 CURRENT 2001-01-16 Dissolved 2014-12-05
JONATHAN SIMON GOLDSTEIN HERON CITY MANAGEMENTS LIMITED Director 2008-02-11 CURRENT 1999-04-16 Dissolved 2014-12-05
JONATHAN SIMON GOLDSTEIN FIRST COMPUTER LIMITED Director 2008-02-11 CURRENT 1983-08-24 Dissolved 2014-12-05
JONATHAN SIMON GOLDSTEIN HPC PROPERTY HOLDINGS LIMITED Director 2008-02-11 CURRENT 2001-09-17 Dissolved 2014-12-05
JONATHAN SIMON GOLDSTEIN AMAFORD PROPERTIES LIMITED Director 2008-02-11 CURRENT 1971-07-30 Dissolved 2014-12-05
JONATHAN SIMON GOLDSTEIN HERON (DEVONSHIRE HOUSE NO.1) LIMITED Director 2008-02-11 CURRENT 2000-12-21 Dissolved 2016-02-20
DONAGH O'SULLIVAN HAYWARDS HEATH DEVELOPMENTS LIMITED Director 2018-06-21 CURRENT 2015-10-02 Active
DONAGH O'SULLIVAN EVOLVE (MILTON KEYNES) LIMITED Director 2018-06-13 CURRENT 2018-06-13 Active
DONAGH O'SULLIVAN EVOLVE (COLCHESTER) LIMITED Director 2018-06-13 CURRENT 2018-06-13 Active
DONAGH O'SULLIVAN NORTHWOOD STREET 2 LIMITED Director 2018-05-15 CURRENT 2018-05-15 Active
DONAGH O'SULLIVAN CORNISH RESORTS LTD Director 2018-05-11 CURRENT 2013-06-27 Active - Proposal to Strike off
DONAGH O'SULLIVAN ACORN & GH (RF) LIMITED Director 2017-12-22 CURRENT 2017-06-09 Active
DONAGH O'SULLIVAN MILLHARBOUR VILLAGE LIMITED Director 2017-12-21 CURRENT 2017-12-21 Active - Proposal to Strike off
DONAGH O'SULLIVAN GDL (TOWER BRIDGE ROAD) LIMITED Director 2017-12-19 CURRENT 2017-12-19 Active
DONAGH O'SULLIVAN WOODBROOK (PHASE 1A) MANAGEMENT COMPANY LIMITED Director 2017-11-23 CURRENT 2017-11-23 Active
DONAGH O'SULLIVAN GHL (SUMMERSTOWN) LIMITED Director 2017-11-08 CURRENT 2017-11-08 Active - Proposal to Strike off
DONAGH O'SULLIVAN SAFETY MANAGEMENT MATTERS LIMITED Director 2017-09-27 CURRENT 2017-09-27 Active
DONAGH O'SULLIVAN CONTRACT MANAGEMENT MATTERS LIMITED Director 2017-09-27 CURRENT 2017-09-27 Active
DONAGH O'SULLIVAN SUMMERHILL BIRMINGHAM LIMITED Director 2017-09-11 CURRENT 2017-09-11 Active
DONAGH O'SULLIVAN GHL (STANLEY PLACE) LIMITED Director 2017-07-31 CURRENT 2017-07-31 Active - Proposal to Strike off
DONAGH O'SULLIVAN GDL (KILMORIE) LIMITED Director 2017-07-31 CURRENT 2017-07-31 Active - Proposal to Strike off
DONAGH O'SULLIVAN GHL (KILMORIE) LIMITED Director 2017-07-12 CURRENT 2017-07-12 Active
DONAGH O'SULLIVAN GHL (HARLOW) LIMITED Director 2017-06-23 CURRENT 2017-06-23 Active - Proposal to Strike off
DONAGH O'SULLIVAN GHL (BROOKS LAUNDRY) LIMITED Director 2017-06-20 CURRENT 2017-06-20 Active
DONAGH O'SULLIVAN SOHO LOOP LIMITED Director 2017-05-11 CURRENT 2017-05-11 Active
DONAGH O'SULLIVAN BOURNE COURT PROPERTIES LIMITED Director 2017-05-03 CURRENT 2017-05-03 Active - Proposal to Strike off
DONAGH O'SULLIVAN CHILTERN COURT PROPERTIES LIMITED Director 2017-05-03 CURRENT 2017-05-03 Active
DONAGH O'SULLIVAN THORNEY LEYS DEVELOPMENTS LIMITED Director 2017-05-03 CURRENT 2017-05-03 Active
DONAGH O'SULLIVAN BRIDGE ROAD SOUTHALL 2 LIMITED Director 2017-04-04 CURRENT 2017-04-04 Active
DONAGH O'SULLIVAN AEQUITAS ESTATES (POYLE) LIMITED Director 2017-02-23 CURRENT 2016-04-12 Active - Proposal to Strike off
DONAGH O'SULLIVAN BRIDGE ROAD SOUTHALL LIMITED Director 2017-02-07 CURRENT 2017-02-07 Active
DONAGH O'SULLIVAN GHL (BPC 2) LIMITED Director 2017-01-31 CURRENT 2017-01-31 Active - Proposal to Strike off
DONAGH O'SULLIVAN GDL (AYLESBURY) LIMITED Director 2017-01-27 CURRENT 2017-01-27 Active - Proposal to Strike off
DONAGH O'SULLIVAN THE COMMUTER PROPERTY CLUB LIMITED Director 2016-12-09 CURRENT 2016-12-09 Active
DONAGH O'SULLIVAN PRESTAGE DEVELOPMENTS LIMITED Director 2016-09-30 CURRENT 2016-09-30 Active
DONAGH O'SULLIVAN REDBRIDGE REGENERATION LIMITED Director 2016-09-30 CURRENT 2016-09-30 Active
DONAGH O'SULLIVAN GALLIARD SUB4 LIMITED Director 2016-09-30 CURRENT 2016-09-30 Active
DONAGH O'SULLIVAN SANDY LANE OXFORD LIMITED Director 2016-08-25 CURRENT 2016-08-25 Active
DONAGH O'SULLIVAN ARCHES SOUTHALL (WEST) LIMITED Director 2016-08-16 CURRENT 2016-08-16 Active - Proposal to Strike off
DONAGH O'SULLIVAN GHL (PERRANPORTH) LIMITED Director 2016-07-29 CURRENT 2016-07-29 Active
DONAGH O'SULLIVAN GHL (BEDMINSTER BRISTOL) LIMITED Director 2016-07-29 CURRENT 2016-07-29 Active
DONAGH O'SULLIVAN WESTGATE HOUSE DEVELOPMENTS LIMITED Director 2016-07-28 CURRENT 2016-03-22 Active
DONAGH O'SULLIVAN QUICKDROP (HOLDCO) LIMITED Director 2016-07-28 CURRENT 2016-07-28 Active
DONAGH O'SULLIVAN ST EDWARDS COURT (ROMFORD) LIMITED Director 2016-07-08 CURRENT 2016-07-08 Active
DONAGH O'SULLIVAN GHL (LISBURN NI 2) LIMITED Director 2016-04-13 CURRENT 2016-04-13 Active
DONAGH O'SULLIVAN MILL LINK DEVELOPMENTS LIMITED Director 2016-03-08 CURRENT 2008-07-28 Active
DONAGH O'SULLIVAN GHL (LISBURN NI) LIMITED Director 2016-02-18 CURRENT 2016-02-18 Active
DONAGH O'SULLIVAN GDL (SUB 2) LIMITED Director 2016-01-28 CURRENT 2016-01-28 Active - Proposal to Strike off
DONAGH O'SULLIVAN GDL (SUB 3) LIMITED Director 2016-01-28 CURRENT 2016-01-28 Active - Proposal to Strike off
DONAGH O'SULLIVAN GDL (CREEKSIDE) LIMITED Director 2016-01-22 CURRENT 2016-01-22 Active
DONAGH O'SULLIVAN GDL (LUTON) DEVELOPMENTS LIMITED Director 2016-01-20 CURRENT 2016-01-20 Active
DONAGH O'SULLIVAN CRANESHAW HOUSE LIMITED Director 2015-12-22 CURRENT 2015-12-08 Active - Proposal to Strike off
DONAGH O'SULLIVAN GDL (SLOUGH DEVELOPMENTS) LIMITED Director 2015-12-17 CURRENT 2015-12-17 Active
DONAGH O'SULLIVAN GALLIARD ESTATE MANAGEMENT LIMITED Director 2015-09-17 CURRENT 2008-07-28 Active
DONAGH O'SULLIVAN GDL (CHELTENHAM) HOLDINGS LIMITED Director 2015-06-25 CURRENT 2015-06-25 Active - Proposal to Strike off
DONAGH O'SULLIVAN HOPE HOUSE (BATH) LIMITED Director 2015-06-19 CURRENT 2015-05-15 Active
DONAGH O'SULLIVAN GHL (BATH) LIMITED Director 2015-06-19 CURRENT 2008-07-28 Active
DONAGH O'SULLIVAN GHL (UFFORD ST) LIMITED Director 2015-06-19 CURRENT 2008-07-28 Active
DONAGH O'SULLIVAN GDL (CHELTENHAM) LIMITED Director 2015-06-16 CURRENT 2015-06-16 Active - Proposal to Strike off
DONAGH O'SULLIVAN STARBONES LIMITED Director 2015-06-10 CURRENT 2007-02-06 Active
DONAGH O'SULLIVAN GHL (CARLOW) LIMITED Director 2015-06-05 CURRENT 2014-05-09 Active - Proposal to Strike off
DONAGH O'SULLIVAN FAIRCHILD PLACE LIMITED Director 2015-05-22 CURRENT 2014-02-19 Active
DONAGH O'SULLIVAN THE STAGE SHOREDITCH (COMMERCIAL TOWER) NOMINEE LIMITED Director 2015-05-08 CURRENT 2015-05-08 Active
DONAGH O'SULLIVAN THE STAGE SHOREDITCH (CURTAIN THEATRE) NOMINEE LIMITED Director 2015-05-08 CURRENT 2015-05-08 Active
DONAGH O'SULLIVAN THE STAGE SHOREDITCH (OFFICE SOUTH) NOMINEE LIMITED Director 2015-05-08 CURRENT 2015-05-08 Active
DONAGH O'SULLIVAN THE STAGE SHOREDITCH (OFFICE NORTH) NOMINEE LIMITED Director 2015-05-08 CURRENT 2015-05-08 Active
DONAGH O'SULLIVAN THE STAGE SHOREDITCH (PAVILION) NOMINEE LIMITED Director 2015-05-08 CURRENT 2015-05-08 Active
DONAGH O'SULLIVAN THE STAGE SHOREDITCH (THE TOWER) NOMINEE LIMITED Director 2015-05-08 CURRENT 2015-05-08 Active
DONAGH O'SULLIVAN THE STAGE SHOREDITCH (CONTAINERS) NOMINEE LIMITED Director 2015-05-08 CURRENT 2015-05-08 Active
DONAGH O'SULLIVAN THE STAGE SHOREDITCH DEVELOPMENT LIMITED Director 2015-04-28 CURRENT 2015-04-28 Active
DONAGH O'SULLIVAN HANDSPAN LIMITED Director 2015-04-27 CURRENT 2005-03-07 Active
DONAGH O'SULLIVAN THE STAGE SHOREDITCH RESIDENTIAL LIMITED Director 2015-04-23 CURRENT 2015-04-23 Active
DONAGH O'SULLIVAN THE STAGE SHOREDITCH (OFFICE NORTH) GP LIMITED Director 2015-04-23 CURRENT 2015-04-23 Active
DONAGH O'SULLIVAN THE STAGE SHOREDITCH (PAVILION) GP LIMITED Director 2015-04-23 CURRENT 2015-04-23 Active
DONAGH O'SULLIVAN THE STAGE SHOREDITCH (OFFICE SOUTH) GP LIMITED Director 2015-04-23 CURRENT 2015-04-23 Active
DONAGH O'SULLIVAN THE STAGE SHOREDITCH (THE TOWER) GP LIMITED Director 2015-04-23 CURRENT 2015-04-23 Active
DONAGH O'SULLIVAN THE STAGE SHOREDITCH MANAGEMENT LIMITED Director 2015-04-23 CURRENT 2015-04-23 Active
DONAGH O'SULLIVAN THE STAGE SHOREDITCH (COMMERCIAL TOWER) GP LIMITED Director 2015-04-23 CURRENT 2015-04-23 Active
DONAGH O'SULLIVAN THE STAGE SHOREDITCH (CONTAINERS) GP LIMITED Director 2015-04-23 CURRENT 2015-04-23 Active
DONAGH O'SULLIVAN THE STAGE SHOREDITCH (CURTAIN THEATRE) GP LIMITED Director 2015-04-23 CURRENT 2015-04-23 Active
DONAGH O'SULLIVAN ACORN (TRINITY SQUARE) LIMITED Director 2014-09-03 CURRENT 2013-10-21 Active
DONAGH O'SULLIVAN THREE LADS LIMITED Director 2002-08-11 CURRENT 2002-08-08 Liquidation

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
2024-04-26CONFIRMATION STATEMENT MADE ON 26/04/24, WITH NO UPDATES
2024-03-21GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23
2023-05-03CONFIRMATION STATEMENT MADE ON 26/04/23, WITH UPDATES
2023-03-22GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-03-22GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-01-26Termination of appointment of Alan William Porter on 2022-12-31
2022-07-01SH19Statement of capital on 2022-07-01 GBP 3
2022-07-01SH20Statement by Directors
2022-07-01CAP-SSSolvency Statement dated 21/06/22
2022-07-01RES13Resolutions passed:
  • Reduce share prem a/c 30/06/2022
2022-07-01RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2022-06-29SH20Statement by Directors
2022-06-29CAP-SSSolvency Statement dated 24/06/22
2022-06-29RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2022-04-27CONFIRMATION STATEMENT MADE ON 26/04/22, WITH NO UPDATES
2022-04-27CS01CONFIRMATION STATEMENT MADE ON 26/04/22, WITH NO UPDATES
2022-04-01TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN MICHAEL MORGAN
2022-03-31AP01DIRECTOR APPOINTED MR PAUL LAURENCE HUBERMAN
2022-02-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-02-09DIRECTOR APPOINTED MR JOSEPH NIGEL DAVID STELZER
2022-02-09AP01DIRECTOR APPOINTED MR JOSEPH NIGEL DAVID STELZER
2022-02-08APPOINTMENT TERMINATED, DIRECTOR JONATHAN SIMON GOLDSTEIN
2022-02-08TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN SIMON GOLDSTEIN
2022-01-24APPOINTMENT TERMINATED, DIRECTOR DONAGH O'SULLIVAN
2022-01-24DIRECTOR APPOINTED MR JONATHAN MICHAEL MORGAN
2022-01-24AP01DIRECTOR APPOINTED MR JONATHAN MICHAEL MORGAN
2022-01-24TM01APPOINTMENT TERMINATED, DIRECTOR DONAGH O'SULLIVAN
2021-05-13CS01CONFIRMATION STATEMENT MADE ON 26/04/21, WITH NO UPDATES
2021-03-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2020-05-26CS01CONFIRMATION STATEMENT MADE ON 26/04/20, WITH NO UPDATES
2020-03-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2019-07-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-05-08CS01CONFIRMATION STATEMENT MADE ON 26/04/19, WITH UPDATES
2019-01-25PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TODD BOEHLY
2018-05-30CS01CONFIRMATION STATEMENT MADE ON 26/04/18, WITH UPDATES
2018-04-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 101476760002
2018-02-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2017-06-06LATEST SOC06/06/17 STATEMENT OF CAPITAL;GBP 24366205
2017-06-06CS01CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES
2017-04-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-04-04AA01Previous accounting period shortened from 30/04/17 TO 31/12/16
2017-01-13RES01ADOPT ARTICLES 13/01/17
2016-08-05RES01ADOPT ARTICLES 05/08/16
2016-07-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 101476760001
2016-04-26LATEST SOC26/04/16 STATEMENT OF CAPITAL;GBP 3
2016-04-26NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2016-04-26MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64203 - Activities of construction holding companies




Licences & Regulatory approval
We could not find any licences issued to GDL HOLDCO 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 GDL HOLDCO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of GDL HOLDCO LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of GDL HOLDCO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GDL HOLDCO LIMITED
Trademarks
We have not found any records of GDL HOLDCO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GDL HOLDCO 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 (64203 - Activities of construction holding companies) as GDL HOLDCO LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GDL HOLDCO 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 GDL HOLDCO 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 GDL HOLDCO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode IG10 3TS