Gdl Holdco Limited
10147676
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/12/2024
group
Next accounts due
31/12/2026
Confirmation statement
Last: 26/04/2026
Due 10/05/2027
Industry
Officers
director · Since 31/03/2025
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM
Also on 242 other boards
director · Since 18/09/2025
COMPANY DIRECTOR
BRITISH · ENGLAND
Also on 53 other boards
director · Since 18/09/2025
COMPANY DIRECTOR
BRITISH · ENGLAND
Also on 11 other boards
Former
director · Resigned 24/01/2022
director · Resigned 24/01/2022
director · Resigned 02/02/2022
secretary · Resigned 31/12/2022
director · Resigned 31/03/2025
director · Resigned 18/09/2025
director · Resigned 18/09/2025
director · Resigned 18/09/2025
Persons with Significant Control
Galliard (Group) Limited
Reg: 07947946 · Companies House · Private Limited Company
Notified 26/04/2016
Former PSCs
Mr Todd Boehly
Ceased 18/09/2025
Charges0 outstanding
SECURITY BENEFIT CORPORATION
SECURITY BENEFIT CORPORATION
Change History
Active
Private Limited Company
3RD FLOOR, STERLING HOUSE
LOUGHTON
Filing History56 filings
confirmation statement with updates
change account reference date company current extended
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
change to a person with significant control
cessation of a person with significant control
confirmation statement with no updates
accounts with accounts type group
appoint person director company with name date
termination director company with name termination date
mortgage satisfy charge full
mortgage satisfy charge full
confirmation statement with no updates
accounts with accounts type group
confirmation statement with updates
accounts with accounts type group
termination secretary company with name termination date
capital statement capital company with date currency figure
legacy
legacy
resolution
capital statement capital company with date currency figure
legacy
legacy
resolution
legacy
legacy
resolution
confirmation statement with no updates
termination director company with name termination date
appoint person director company with name date
accounts with accounts type group
appoint person director company with name date
termination director company with name termination date
appoint person director company with name date
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type group
confirmation statement with no updates
accounts with accounts type group
accounts with accounts type group
confirmation statement with updates
notification of a person with significant control
confirmation statement with updates
mortgage create with deed with charge number charge creation date
accounts with accounts type group
confirmation statement with updates
accounts with accounts type group
change account reference date company previous shortened
resolution
resolution
mortgage create with deed with charge number charge creation date
incorporation company