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GD Holdings Limited

GD Holdings Limited is an active company incorporated on 20 January 2021 with the registered office located in Warwick, Warwickshire. GD Holdings Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13145856
Private limited company
Age
4 years
Incorporated 20 January 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 January 2025 (9 months ago)
Next confirmation dated 19 January 2026
Due by 2 February 2026 (3 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
Unit 3 Titan Business Centre
Spartan Close
Warwick
Warwickshire
CV34 6RR
England
Address changed on 19 Apr 2023 (2 years 6 months ago)
Previous address was 12 Heathcote Way Heathcote Industrial Estate Warwick Warwickshire CV34 6TE England
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
3
Controllers (PSC)
3
Director • Director • Chief Financial Officer • American • Lives in United States • Born in Nov 1967
Director • PSC • British • Lives in England • Born in Jun 1981
Director • President • American • Lives in United States • Born in Sep 1970
Director • British • Lives in England • Born in Mar 1983
Mrs Rebecca Jane Kitching
PSC • British • Lives in England • Born in Mar 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Ideas By Design Limited
Mr Andrew John William Kitching, Rebecca Jane Kitching, and 2 more are mutual people.
Active
Guthrie Douglas Limited
Chris Broome and Jerry Crone are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£1.05K
Decreased by £161.51K (-99%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£540.18K
Decreased by £195.67K (-27%)
Total Liabilities
-£190.15K
Decreased by £195.67K (-51%)
Net Assets
£350.03K
Same as previous period
Debt Ratio (%)
35%
Decreased by 17.23% (-33%)
Latest Activity
Mr Jerry Crone Appointed
1 Month Ago on 8 Sep 2025
Mr Chris Broome Appointed
1 Month Ago on 8 Sep 2025
Rebecca Jane Kitching Resigned
1 Month Ago on 8 Sep 2025
Mr Andrew John William Kitching (PSC) Details Changed
1 Month Ago on 8 Sep 2025
Calgarth Holdings Ltd (PSC) Appointed
1 Month Ago on 8 Sep 2025
Mrs Rebecca Jane Kitching (PSC) Details Changed
1 Month Ago on 7 Sep 2025
Mr Andrew John William Kitching (PSC) Details Changed
1 Month Ago on 7 Sep 2025
Full Accounts Submitted
4 Months Ago on 25 Jun 2025
Confirmation Submitted
9 Months Ago on 20 Jan 2025
Full Accounts Submitted
1 Year 6 Months Ago on 2 May 2024
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Documents
Resolutions
Submitted on 16 Sep 2025
Memorandum and Articles of Association
Submitted on 16 Sep 2025
Appointment of Mr Chris Broome as a director on 8 September 2025
Submitted on 15 Sep 2025
Termination of appointment of Rebecca Jane Kitching as a director on 8 September 2025
Submitted on 15 Sep 2025
Appointment of Mr Jerry Crone as a director on 8 September 2025
Submitted on 15 Sep 2025
Notification of Calgarth Holdings Ltd as a person with significant control on 8 September 2025
Submitted on 8 Sep 2025
Statement of capital following an allotment of shares on 8 September 2025
Submitted on 8 Sep 2025
Change of details for Mr Andrew John William Kitching as a person with significant control on 8 September 2025
Submitted on 8 Sep 2025
Change of details for Mr Andrew John William Kitching as a person with significant control on 7 September 2025
Submitted on 7 Sep 2025
Change of details for Mrs Rebecca Jane Kitching as a person with significant control on 7 September 2025
Submitted on 7 Sep 2025
Repayment History
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