Gsd Holdings Limited

Company details

Type

Private Limited Company

Incorporated

2000-05-16

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · AUDIT EXEMPTION SUBSIDIARY

Next accounts due

2026-09-30 in 112 days

Confirmation statement

last made up 2025-05-16 · next due 2026-05-3011 days overdue

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (20)

• Maskara, Lalit · Director appointed 2026-04-02
• Mehrotra, Himanshu · Director appointed 2026-04-02
• Kidd, Nicholas James · Director appointed 2026-04-02
• Kapur, Kunal · Director appointed 2023-01-27 resigned 2026-04-03
• Elliott, Adrian John · Director appointed 2019-11-08 resigned 2026-04-03
• Ranjbar, Farnaz · Director appointed 2023-06-05 resigned 2025-08-31
• Krishnamurthy, Ganesh · Director appointed 2023-01-27 resigned 2024-06-03
• Shah, Kumar Shirish · Director appointed 2021-06-07 resigned 2023-06-05
• Kumar, Santosh · Director appointed 2021-06-07 resigned 2023-01-27
• Shah, Akash · Director appointed 2020-09-30 resigned 2022-12-31
• Redfern, Tracey · Director appointed 2019-11-08 resigned 2021-07-03
• Coats Patons Limited · Corporate Director appointed 2015-05-01 resigned 2021-07-03
• Fenner, Keith Vere · Director appointed 2019-11-08 resigned 2020-09-30
• Hassen, Hizmy Kamil · Director appointed 2017-04-28 resigned 2020-09-30
• Gairola, Yael · Director appointed 2016-05-23 resigned 2019-12-31
• Timson, Paul · Director appointed 2000-05-18 resigned 2017-04-28
• Mathur, Arvind · Director appointed 2015-05-01 resigned 2016-05-23
• Tristram, Carol · Secretary appointed 2000-05-23 resigned 2015-05-01
• Dialmode Secretaries Limited · Corporate Secretary appointed 2000-05-16 resigned 2000-05-23
• Sunlight House Nominees Limited · Corporate Director appointed 2000-05-16 resigned 2000-05-18

People with significant control (1)

• Coats Digital Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Recent filings (15)

• 2026-05-27 Confirmation statement (no updates) CS01 Confirmation statement
• 2026-04-08 Appointment of director AP01 Officers
• 2026-04-08 Appointment of director AP01 Officers
• 2026-04-07 Termination director company with name termination date TM01 Officers
• 2026-04-07 Termination director company with name termination date TM01 Officers
• 2026-04-07 Appointment of director AP01 Officers
• 2025-09-15 Change to a person with significant control PSC05 PSC
• 2025-09-15 Change registered office address company with date old address new address AD01 Address
• 2025-09-02 Termination director company with name termination date TM01 Officers
• 2025-06-25 Director details changed CH01 Officers
• 2025-06-11 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2025-06-11 Legacy (paper) PARENT_ACC Accounts
• 2025-06-11 Legacy (paper) GUARANTEE2 Other
• 2025-06-11 Legacy (paper) AGREEMENT2 Other
• 2025-05-29 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.