Company number 10481033
Status Active
Incorporation Date 16 November 2016
Company Type Private Limited Company
Address WESTGATE POINT, WESTGATE, LEEDS, WEST YORKSHIRE, UNITED KINGDOM, LS1 2AX
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration nine events have happened. The last three records are Resolutions
RES11 ‐
Resolution of removal of pre-emption rights
RES10 ‐
Resolution of allotment of securities
; Statement of capital following an allotment of shares on 1 January 2017
GBP 94.5
; Appointment of Mr Paul Greenwood as a director on 2 December 2016. The most likely internet sites of GDS HOLDINGS LIMITED are www.gdsholdings.co.uk, and www.gds-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and three months. Gds Holdings Limited is a Private Limited Company.
The company registration number is 10481033. Gds Holdings Limited has been working since 16 November 2016.
The present status of the company is Active. The registered address of Gds Holdings Limited is Westgate Point Westgate Leeds West Yorkshire United Kingdom Ls1 2ax. . FERNANDEZ, Angel Salamanca is a Director of the company. GREENWOOD, Paul is a Director of the company. HALE, Keith Edward is a Director of the company. HUTCHISON, Bruce Donald is a Director of the company. The company operates in "Information technology consultancy activities".
Current Directors
Persons With Significant Control
Mr Keith Edward Hale
Notified on: 16 November 2016
57 years old
Nature of control: Ownership of shares – 75% or more
GDS HOLDINGS LIMITED Events
25 Jan 2017
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
03 Jan 2017
Statement of capital following an allotment of shares on 1 January 2017
02 Dec 2016
Appointment of Mr Paul Greenwood as a director on 2 December 2016
02 Dec 2016
Appointment of Angel Salamanca Fernandez as a director on 2 December 2016
02 Dec 2016
Appointment of Mr Bruce Donald Hutchison as a director on 2 December 2016
29 Nov 2016
Resolutions
-
RES15 ‐
Change company name resolution on 2016-11-16
29 Nov 2016
Change of name notice
16 Nov 2016
Current accounting period shortened from 30 November 2017 to 31 December 2016
16 Nov 2016
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
Statement of capital on 2016-11-16