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All Information about:

                        
Name

GDL Holdco Limited

Address
3rd Floor, Sterling House
Langston Road
Loughton
IG10 3TS
VAT ID no VAT ID available
Company No. 10147676 Show on Companies House
KYC Check
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Boehly, Todd Status: Active Notified: 26/04/2016 Date of Birth: 09/1973 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Galliard (Group) Limited Status: Active Notified: 26/04/2016 Companies House Number: 07947946 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (6)

    Source: Companies House
    Cole, John Loughton, Essex, United Kingdom Status: Active Notified: 26/04/2016 Date of Birth: 04/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Conway, Gary Alexander Loughton, United Kingdom Status: Active Notified: 31/03/2025 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Huberman, Paul Laurence Loughton, Essex, United Kingdom Status: Active Notified: 24/01/2022 Date of Birth: 06/1961 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Stelzer, Joseph Nigel David Loughton, United Kingdom Status: Active Notified: 02/02/2022 Date of Birth: 06/1967 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Conway, Stephen Stuart Solomon Loughton, United Kingdom Status: Ceased Notified: 26/04/2016 Ceased: 31/03/2025 Date of Birth: 04/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Morgan, Jonathan Michael Loughton, United Kingdom Status: Ceased Notified: 24/01/2022 Ceased: 24/01/2022 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag Galliard Developments LTD Status: Active Notified: 22/07/2016 Companies House Number: 09158234 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Galliard Developments LTD Status: Active Notified: 22/07/2016 Companies House Number: 09158234 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors