Gldc Holdings Limited

Company details

Type

Private Limited Company

Incorporated

2024-05-17

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · TOTAL EXEMPTION FULL

Next accounts due

2026-09-30 in 102 days

Confirmation statement

last made up 2025-05-16 · next due 2026-05-3021 days overdue

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (7)

• Lambkin, Jennifer Elizabeth, Mrs · Director appointed 2025-12-31
• Kaye, Matthew Tadeusz Kulecki · Director appointed 2025-12-31
• Mourant Governance Services (Uk) Limited · Corporate Secretary appointed 2024-05-17
• Fannin, Andrew Christopher · Director appointed 2024-05-17 resigned 2025-12-31
• Taylor, Christopher John · Director appointed 2024-05-17 resigned 2025-12-31
• Singla, Padmini · Director appointed 2024-05-17 resigned 2025-12-31
• Pegler, Michael John · Director appointed 2024-05-17 resigned 2025-03-03

People with significant control (2)

• Kennedy-Wilson Holdings, Inc Ceased 2024-06-10
  Corporate Entity Psc · notified 2024-05-17
  Significant influence or control
• Cumulus Holdings 1 Limited Active
  Corporate Entity Psc · notified 2024-10-22
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (1)

1 outstanding

• A registered charge Outstanding 157260850001
  Held by Mount Street Mortgage Servicing Limited (And Its Successors in Title and Permitted Transferees)
  Created 2024-06-20
  N/A.

Recent filings (15)

• 2026-05-27 Confirmation statement (with updates) CS01 Confirmation statement
• 2026-03-17 Director details changed CH01 Officers
• 2026-01-16 Replacement filing of director appointment with name RP01AP01 Officers
• 2026-01-10 Appointment of director (paper) AP01 Officers
• 2026-01-09 Termination director company TM01 Officers
• 2026-01-08 Capital allotment shares SH01 Capital
• 2026-01-07 Appointment of director AP01 Officers
• 2026-01-07 Termination director company with name termination date TM01 Officers
• 2026-01-07 Termination director company with name termination date TM01 Officers
• 2025-09-17 Total-exemption-full accounts (paper) AA Accounts
• 2025-09-17 Legacy (paper) PARENT_ACC Accounts
• 2025-09-17 Legacy (paper) GUARANTEE2 Other
• 2025-09-17 Legacy (paper) AGREEMENT2 Other
• 2025-05-30 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-05-22 Notification of a person with significant control PSC02 PSC

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