Gdm Group Holdings Ltd

Company details

Type

Private Limited Company

Incorporated

2020-12-15

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2023-06-30 · GROUP

Next accounts due

2025-03-31 447 days overdue

Confirmation statement

last made up 2024-01-09 · next due 2025-01-23514 days overdue

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (3)

• Draper, Gary Edward · Director appointed 2020-12-15
• Taylor, Nigel Paul · Director appointed 2020-12-15
• Davison, Gary Paul · Director appointed 2020-12-15 resigned 2024-02-16

People with significant control (1)

• Tosca Debt Capital Gp Ii Llp Active
  Corporate Entity Psc · notified 2020-12-15
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mortgages & charges (3)

All charges satisfied.

• A registered charge Satisfied 130837390003
  Held by Toscafund Gp Limited, as Security Agent
  Created 2023-06-30 · satisfied 2024-02-08
• A registered charge Satisfied 130837390002
  Held by Toscafund Gp Limited, as Security Agent
  Created 2023-06-30 · satisfied 2026-04-21
• A registered charge Satisfied 130837390001
  Held by Toscafund Gp Limited (As Security Agent)
  Created 2020-12-23 · satisfied 2026-04-21
  No specific land, ship, aircraft or intellectual property has been charged. For full details of the charges, please refer to the charging document directly.

Recent filings (15)

• 2026-04-21 Liquidation voluntary members return of final meeting (paper) LIQ13 Insolvency
• 2026-04-21 Mortgage satisfy charge full (paper) MR04 Mortgage
• 2026-04-21 Mortgage satisfy charge full (paper) MR04 Mortgage
• 2025-12-03 Liquidation voluntary statement of receipts and payments with brought down date (paper) LIQ03 Insolvency
• 2024-11-13 Liquidation voluntary declaration of solvency (paper) LIQ01 Insolvency
• 2024-11-12 Liquidation voluntary appointment of liquidator (paper) 600 Insolvency
• 2024-11-12 Resolution (paper) RESOLUTIONS Resolution
• 2024-11-06 Change registered office address company with date old address new address (paper) AD01 Address
• 2024-04-12 Group accounts (paper) AA Accounts
• 2024-02-16 Termination director company with name termination date TM01 Officers
• 2024-02-08 Mortgage satisfy charge full MR04 Mortgage
• 2024-02-08 Mortgage charge part both with charge number MR05 Mortgage
• 2024-01-09 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-01-03 Confirmation statement (with updates) CS01 Confirmation statement
• 2023-07-03 Mortgage create with deed with charge number charge creation date MR01 Mortgage

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