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GLPD Holdings Limited

GLPD Holdings Limited is an active company incorporated on 18 September 2015 with the registered office located in Newcastle upon Tyne, Tyne and Wear. GLPD Holdings Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09783646
Private limited company
Age
10 years
Incorporated 18 September 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 September 2025 (1 month ago)
Next confirmation dated 17 September 2026
Due by 1 October 2026 (11 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
C/O S&W Llp, First Floor
Collingwood Street
Newcastle Upon Tyne
NE1 1JF
England
Address changed on 17 Apr 2025 (6 months ago)
Previous address was C/O Evelyn Partners, First Floor 2 Collingwood Street Newcastle upon Tyne NE1 1JF England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
4
Controllers (PSC)
3
Director • Gunsmith • British • Lives in England • Born in Oct 1982
Director • British • Lives in England • Born in Nov 1952
Mrs Amber Isobel Mary Dane
PSC • British • Lives in England • Born in Nov 1952
Mr Patrick Donald Dane
PSC • British • Lives in England • Born in Oct 1982
Mrs Gemma Livia Belcher
PSC • British • Lives in England • Born in Oct 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Timec 1421 Limited
Amber Isobel Mary Dane and are mutual people.
Active
GLPD Property Limited
Amber Isobel Mary Dane and Patrick Donald Dane are mutual people.
Active
Dane & Co., Limited
Amber Isobel Mary Dane and Patrick Donald Dane are mutual people.
Active
Dane Finance Limited
Amber Isobel Mary Dane and Patrick Donald Dane are mutual people.
Active
Dane Property Limited
Amber Isobel Mary Dane and Patrick Donald Dane are mutual people.
Active
GLPD Developments Limited
Amber Isobel Mary Dane and Patrick Donald Dane are mutual people.
Active
Match Day Centres Ltd
Patrick Donald Dane is a mutual person.
Active
Haila Health Ltd
Patrick Donald Dane is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£5.01K
Same as previous period
Total Liabilities
-£3K
Same as previous period
Net Assets
£2.01K
Same as previous period
Debt Ratio (%)
60%
Same as previous period
Latest Activity
Confirmation Submitted
1 Month Ago on 29 Sep 2025
Micro Accounts Submitted
1 Month Ago on 22 Sep 2025
Registered Address Changed
6 Months Ago on 17 Apr 2025
Mrs Gemma Livia Belcher (PSC) Details Changed
1 Year Ago on 22 Oct 2024
Gemma Livia Belcher (PSC) Appointed
1 Year Ago on 22 Oct 2024
Mr Patrick Donald Dane (PSC) Details Changed
1 Year Ago on 22 Oct 2024
Mrs Amber Isobel Mary Dane (PSC) Details Changed
1 Year Ago on 22 Oct 2024
Mr Patrick Donald Dane (PSC) Details Changed
1 Year Ago on 18 Oct 2024
Mrs Amber Isobel Mary Dane (PSC) Details Changed
1 Year Ago on 18 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 17 Sep 2024
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Documents
Confirmation statement made on 17 September 2025 with no updates
Submitted on 29 Sep 2025
Micro company accounts made up to 31 December 2024
Submitted on 22 Sep 2025
Registered office address changed from C/O Evelyn Partners, First Floor 2 Collingwood Street Newcastle upon Tyne NE1 1JF England to C/O S&W Llp, First Floor Collingwood Street Newcastle upon Tyne NE1 1JF on 17 April 2025
Submitted on 17 Apr 2025
Change of details for Mrs Amber Isobel Mary Dane as a person with significant control on 22 October 2024
Submitted on 22 Oct 2024
Notification of Gemma Livia Belcher as a person with significant control on 22 October 2024
Submitted on 22 Oct 2024
Change of details for Mrs Gemma Livia Belcher as a person with significant control on 22 October 2024
Submitted on 22 Oct 2024
Change of details for Mr Patrick Donald Dane as a person with significant control on 22 October 2024
Submitted on 22 Oct 2024
Change of details for Mr Patrick Donald Dane as a person with significant control on 18 October 2024
Submitted on 18 Oct 2024
Change of details for Mrs Amber Isobel Mary Dane as a person with significant control on 18 October 2024
Submitted on 18 Oct 2024
Confirmation statement made on 17 September 2024 with updates
Submitted on 17 Sep 2024
Repayment History
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