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GLDC Holdings Limited

GLDC Holdings Limited is an active company incorporated on 17 May 2024 with the registered office located in London, City of London. GLDC Holdings Limited was registered 1 year 3 months ago.
Status
Active
Active since incorporation
Company No
15726085
Private limited company
Age
1 year 3 months
Incorporated 17 May 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 May 2025 (3 months ago)
Next confirmation dated 16 May 2026
Due by 30 May 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Due Soon
Awaiting first accounts
For period ending 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
10th Floor 110 Cannon Street
London
EC4N 6EU
England
Address changed on 22 May 2025 (3 months ago)
Previous address was 50 Grosvenor Hill London Greater London W1K 3QT United Kingdom
Telephone
Unreported
Email
Unreported
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • General Counsel • British • Lives in UK • Born in Apr 1981
Director • British • Lives in England • Born in Oct 1975
Director • Chief Financial Officer • Irish • Lives in Ireland • Born in Jun 1986
Director • Assistant General Counsel • British • Lives in UK • Born in Jun 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Vivus Holdings 1 Limited
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Canary Holdings 1 Limited
Padmini Singla, Christopher John Taylor, and 3 more are mutual people.
Active
Hamilton Holdings 1 Limited
Padmini Singla, Christopher John Taylor, and 3 more are mutual people.
Active
Cumulus Holdings 1 Limited
Padmini Singla, Christopher John Taylor, and 3 more are mutual people.
Active
Brixton (Heathrow Estate) Limited
Padmini Singla, Christopher John Taylor, and 2 more are mutual people.
Active
KWF UK Holdco Limited
Christopher John Taylor, Mourant Governance Services (UK) Limited, and 2 more are mutual people.
Active
KWF Heights Limited
Christopher John Taylor, Mourant Governance Services (UK) Limited, and 2 more are mutual people.
Active
KW Eu Real Estate Finance Limited
Christopher John Taylor, Mourant Governance Services (UK) Limited, and 2 more are mutual people.
Active
Financials
GLDC Holdings Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
3 Months Ago on 30 May 2025
Registered Address Changed
3 Months Ago on 22 May 2025
Michael John Pegler Resigned
6 Months Ago on 3 Mar 2025
Mourant Governance Services (Uk) Limited Details Changed
9 Months Ago on 9 Dec 2024
Cumulus Holdings 1 Limited (PSC) Appointed
10 Months Ago on 22 Oct 2024
New Charge Registered
1 Year 2 Months Ago on 20 Jun 2024
Kennedy-Wilson Holdings, Inc (PSC) Resigned
1 Year 2 Months Ago on 10 Jun 2024
Accounting Period Shortened
1 Year 2 Months Ago on 10 Jun 2024
Incorporated
1 Year 3 Months Ago on 17 May 2024
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Documents
Confirmation statement made on 16 May 2025 with updates
Submitted on 30 May 2025
Notification of Cumulus Holdings 1 Limited as a person with significant control on 22 October 2024
Submitted on 22 May 2025
Registered office address changed from 50 Grosvenor Hill London Greater London W1K 3QT United Kingdom to 10th Floor 110 Cannon Street London EC4N 6EU on 22 May 2025
Submitted on 22 May 2025
Cessation of Kennedy-Wilson Holdings, Inc as a person with significant control on 10 June 2024
Submitted on 22 May 2025
Termination of appointment of Michael John Pegler as a director on 3 March 2025
Submitted on 20 Mar 2025
Secretary's details changed for Mourant Governance Services (Uk) Limited on 9 December 2024
Submitted on 17 Dec 2024
Registration of charge 157260850001, created on 20 June 2024
Submitted on 21 Jun 2024
Statement of capital following an allotment of shares on 14 June 2024
Submitted on 17 Jun 2024
Current accounting period shortened from 31 May 2025 to 31 December 2024
Submitted on 10 Jun 2024
Incorporation
Submitted on 17 May 2024
Repayment History
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