| Company Name | GLPD Holdings Limited |
|---|---|
| Directors | Amber Isobel Mary Dane and Patrick Donald Dane |
| Company Status | Active |
| Company Number | 09783646 |
| Category | Private Limited Company |
| Incorporation Date | 18 September 2015(8 years, 7 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mrs Amber Isobel Mary Dane |
|---|---|
| Date of Birth | November 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 September 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | C/O Evelyn Partners, First Floor 2 Collingwood Str Newcastle Upon Tyne NE1 1JF |
| Director Name | Mr Patrick Donald Dane |
|---|---|
| Date of Birth | October 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 October 2023(8 years after company formation) |
| Appointment Duration | 6 months, 1 week |
| Role | Gunsmith |
| Country of Residence | England |
| Correspondence Address | C/O Evelyn Partners, First Floor 2 Collingwood Str Newcastle Upon Tyne NE1 1JF |
| Director Name | Mr Michael Robert Leather |
|---|---|
| Date of Birth | June 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 September 2015(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | C/O Evelyn Partners, First Floor 2 Collingwood Str Newcastle Upon Tyne NE1 1JF |
| Secretary Name | Ms Zoe Margaret Rose Lawson |
|---|---|
| Status | Resigned |
| Appointed | 18 September 2015(same day as company formation) |
| Role | Company Director |
| Correspondence Address | C/O Leathers Llp Carter House Pelaw Leazes Lane Durham County Durham DH1 1TB |
Location
| Registered Address | C/O Evelyn Partners, First Floor 2 Collingwood Street Newcastle Upon Tyne NE1 1JF |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Westgate |
| Built Up Area | Tyneside |
| Address Matches | 6 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 17 September 2023 (7 months ago) |
|---|---|
| Next Return Due | 1 October 2024 (5 months, 2 weeks from now) |
Filing History
| 27 October 2020 | Change of details for Mrs Amber Isobel Mary Dane as a person with significant control on 27 October 2020 (2 pages) |
|---|---|
| 27 October 2020 | Change of details for Mr Michael Robert Leather as a person with significant control on 27 October 2020 (2 pages) |
| 27 October 2020 | Change of details for Mr Michael Robert Leather as a person with significant control on 10 January 2019 (2 pages) |
| 26 October 2020 | Confirmation statement made on 17 September 2020 with no updates (3 pages) |
| 16 September 2020 | Total exemption full accounts made up to 31 December 2019 (8 pages) |
| 22 November 2019 | Termination of appointment of Zoe Margaret Rose Lawson as a secretary on 20 November 2019 (1 page) |
| 27 September 2019 | Confirmation statement made on 17 September 2019 with no updates (3 pages) |
| 17 September 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
| 2 October 2018 | Change of details for Mrs Amber Isobel Mary Dane as a person with significant control on 2 October 2018 (2 pages) |
| 2 October 2018 | Confirmation statement made on 17 September 2018 with no updates (3 pages) |
| 30 August 2018 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
| 29 September 2017 | Notification of Michael Robert Leather as a person with significant control on 29 September 2017 (2 pages) |
| 29 September 2017 | Confirmation statement made on 17 September 2017 with updates (4 pages) |
| 29 September 2017 | Confirmation statement made on 17 September 2017 with updates (4 pages) |
| 29 September 2017 | Notification of Michael Robert Leather as a person with significant control on 6 April 2017 (2 pages) |
| 29 September 2017 | Notification of Michael Robert Leather as a person with significant control on 6 April 2017 (2 pages) |
| 12 September 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 12 September 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 3 March 2017 | Director's details changed for Mrs Amber Isobel Mary Dane on 3 March 2017 (2 pages) |
| 3 March 2017 | Director's details changed for Mr Michael Robert Leather on 3 March 2017 (2 pages) |
| 3 March 2017 | Director's details changed for Mrs Amber Isobel Mary Dane on 3 March 2017 (2 pages) |
| 3 March 2017 | Secretary's details changed for Ms Zoe Margaret Rose Lawson on 3 March 2017 (1 page) |
| 3 March 2017 | Secretary's details changed for Ms Zoe Margaret Rose Lawson on 3 March 2017 (1 page) |
| 3 March 2017 | Registered office address changed from C/O Leathers Llp 26a Old Elvet Durham County Durham DH1 3HN United Kingdom to C/O Leathers Llp Carter House Pelaw Leazes Lane Durham County Durham DH1 1TB on 3 March 2017 (1 page) |
| 3 March 2017 | Registered office address changed from C/O Leathers Llp 26a Old Elvet Durham County Durham DH1 3HN United Kingdom to C/O Leathers Llp Carter House Pelaw Leazes Lane Durham County Durham DH1 1TB on 3 March 2017 (1 page) |
| 3 March 2017 | Director's details changed for Mr Michael Robert Leather on 3 March 2017 (2 pages) |
| 22 September 2016 | Confirmation statement made on 17 September 2016 with updates (6 pages) |
| 22 September 2016 | Confirmation statement made on 17 September 2016 with updates (6 pages) |
| 8 June 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 8 June 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 22 February 2016 | Statement of capital following an allotment of shares on 29 October 2015
|
| 22 February 2016 | Statement of capital following an allotment of shares on 29 October 2015
|
| 13 November 2015 | Current accounting period shortened from 30 September 2016 to 31 December 2015 (3 pages) |
| 13 November 2015 | Current accounting period shortened from 30 September 2016 to 31 December 2015 (3 pages) |
| 18 September 2015 | Incorporation Statement of capital on 2015-09-18
|
| 18 September 2015 | Incorporation Statement of capital on 2015-09-18
|