Company number 09783646
Status Active
Incorporation Date 18 September 2015
Company Type Private Limited Company
Address C/O LEATHERS LLP CARTER HOUSE, PELAW LEAZES LANE, DURHAM, COUNTY DURHAM, UNITED KINGDOM, DH1 1TB
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc
Since the company registration nine events have happened. The last three records are Director's details changed for Mr Michael Robert Leather on 3 March 2017; Director's details changed for Mrs Amber Isobel Mary Dane on 3 March 2017; Secretary's details changed for Ms Zoe Margaret Rose Lawson on 3 March 2017. The most likely internet sites of GLPD HOLDINGS LIMITED are www.glpdholdings.co.uk, and www.glpd-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and three months. Glpd Holdings Limited is a Private Limited Company.
The company registration number is 09783646. Glpd Holdings Limited has been working since 18 September 2015.
The present status of the company is Active. The registered address of Glpd Holdings Limited is C O Leathers Llp Carter House Pelaw Leazes Lane Durham County Durham United Kingdom Dh1 1tb. . LAWSON, Zoe Margaret Rose is a Secretary of the company. DANE, Amber Isobel Mary is a Director of the company. LEATHER, Michael Robert is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".
Current Directors
Persons With Significant Control
Mrs Amber Isobel Mary Dane
Notified on: 6 April 2016
73 years old
Nature of control: Has significant influence or control as a trustee of a trust
GLPD HOLDINGS LIMITED Events
03 Mar 2017
Director's details changed for Mr Michael Robert Leather on 3 March 2017
03 Mar 2017
Director's details changed for Mrs Amber Isobel Mary Dane on 3 March 2017
03 Mar 2017
Secretary's details changed for Ms Zoe Margaret Rose Lawson on 3 March 2017
03 Mar 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
22 Sep 2016
Confirmation statement made on 17 September 2016 with updates
08 Jun 2016
Total exemption small company accounts made up to 31 December 2015
22 Feb 2016
Statement of capital following an allotment of shares on 29 October 2015
13 Nov 2015
Current accounting period shortened from 30 September 2016 to 31 December 2015
18 Sep 2015
Incorporation
Statement of capital on 2015-09-18