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General Dynamics Global Holdings Limited

General Dynamics Global Holdings Limited is an active company incorporated on 18 November 2013 with the registered office located in London, Greater London. General Dynamics Global Holdings Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08778567
Private limited company
Age
11 years
Incorporated 18 November 2013
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 18 November 2023 (1 year 9 months ago)
Next confirmation dated 18 November 2024
Was due on 2 December 2024 (9 months ago)
Last change occurred 9 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (24 days remaining)
Contact
Address
47 Red Lion Street
London
WC1R 4PF
England
Address changed on 12 Aug 2024 (1 year ago)
Previous address was 21 Holborn Viaduct London EC1A 2DY
Telephone
Unreported
Email
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Secretary • Secretary
Director • Attorney • American • Lives in United States • Born in Oct 1959
Director • Accountant • British • Lives in UK • Born in Jun 1975
Director • Lawyer • American • Lives in United States • Born in Jun 1960
Director • Vice Presisent And General Manager Of GDLS UK Oper • British • Lives in UK • Born in Apr 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
General Dynamics European Finance Limited
Gregory Stratis Gallopoulos, Nicola Louise Moore, and 2 more are mutual people.
Active
General Dynamics Limited
Gregory Stratis Gallopoulos, W Legal Limited, and 1 more are mutual people.
Active
General Dynamics United Kingdom Limited
Scott Milne, W Legal Limited, and 1 more are mutual people.
Active
General Dynamics Mission Systems International Limited
W Legal Limited and Sisec Limited are mutual people.
Active
General Dynamics Swiss Financial Management Limited
W Legal Limited and Sisec Limited are mutual people.
Active
Entred 9 Limited
Sisec Limited is a mutual person.
Active
Concoat Holdings Limited
Sisec Limited is a mutual person.
Active
Jacobs Douwe Egberts GB Ltd
Sisec Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£189K
Decreased by £1.93M (-91%)
Turnover
£313K
Increased by £36K (+13%)
Employees
3
Same as previous period
Total Assets
£5.74B
Decreased by £220.76M (-4%)
Total Liabilities
-£86.86M
Decreased by £20.6M (-19%)
Net Assets
£5.65B
Decreased by £200.17M (-3%)
Debt Ratio (%)
2%
Decreased by 0.29% (-16%)
Latest Activity
Confirmation Submitted
9 Months Ago on 2 Dec 2024
Full Accounts Submitted
1 Year Ago on 2 Sep 2024
Registered Address Changed
1 Year Ago on 12 Aug 2024
Sisec Limited Resigned
1 Year Ago on 8 Aug 2024
W Legal Limited Appointed
1 Year Ago on 8 Aug 2024
Confirmation Submitted
1 Year 9 Months Ago on 21 Nov 2023
Full Accounts Submitted
1 Year 11 Months Ago on 2 Oct 2023
Mr Scott Milne Appointed
2 Years 4 Months Ago on 1 May 2023
Confirmation Submitted
2 Years 9 Months Ago on 2 Dec 2022
Nicola Louise Moore Appointed
2 Years 9 Months Ago on 20 Nov 2022
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Documents
Statement of capital following an allotment of shares on 24 December 2024
Submitted on 22 Jan 2025
Confirmation statement made on 18 November 2024 with updates
Submitted on 2 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 2 Sep 2024
Appointment of W Legal Limited as a secretary on 8 August 2024
Submitted on 12 Aug 2024
Registered office address changed from 21 Holborn Viaduct London EC1A 2DY to 47 Red Lion Street London WC1R 4PF on 12 August 2024
Submitted on 12 Aug 2024
Termination of appointment of Sisec Limited as a secretary on 8 August 2024
Submitted on 12 Aug 2024
Submitted on 27 Nov 2023
Confirmation statement made on 18 November 2023 with no updates
Submitted on 21 Nov 2023
Full accounts made up to 31 December 2022
Submitted on 2 Oct 2023
Appointment of Mr Scott Milne as a director on 1 May 2023
Submitted on 17 Jul 2023
Repayment History
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