This company is commonly known as Gad Holdings Limited. The company was founded 26 years ago and was given the registration number 03512333. The firm's registered office is in PRESTON. You can find them at Recycling Lives Centre, Essex Street, Preston, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | GAD HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 03512333 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 February 1998 |
| End of financial year | : | 28 February 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Recycling Lives Centre, Essex Street, Preston, England, PR1 1QE |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Recycling Lives Centre, Essex Street, Preston, England, PR1 1QE | Director | 11 January 2024 | Active |
| 9 The Sheilings, Emerson Park, Hornchurch, RM11 2QD | Secretary | 21 December 2000 | Active |
| Willowhayne 29 Pishiobury Drive, Sawbridgeworth, CM21 0AD | Secretary | 17 February 1998 | Active |
| Sirius House, Delta Crescent, Westbrook, Warrington, United Kingdom, WA5 7NS | Secretary | 07 February 2006 | Active |
| 5 Holmdene Avenue, Mill Hill, London, NW7 2LY | Secretary | 02 November 1998 | Active |
| Sirius House, Delta Crescent, Westbrook, Warrington, United Kingdom, WA5 7NS | Secretary | 25 August 2017 | Active |
| Bretts, Rolls Park, Chigwell, IG7 6DJ | Secretary | 18 June 1999 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 17 February 1998 | Active |
| Recycling Lives Centre, Essex Street, Preston, England, PR1 1QE | Director | 18 June 2020 | Active |
| Recycling Lives Centre, Essex Street, Preston, England, PR1 1QE | Director | 29 May 2019 | Active |
| Recycling Lives Centre, Essex Street, Preston, England, PR1 1QE | Director | 17 October 2023 | Active |
| Recycling Lives Centre, Essex Street, Preston, England, PR1 1QE | Director | 29 May 2019 | Active |
| Sirius House, Delta Crescent, Westbrook, Warrington, United Kingdom, WA5 7NS | Director | 07 February 2006 | Active |
| Recycling Lives Centre, Essex Street, Preston, England, PR1 1QE | Director | 18 June 2020 | Active |
| Willowhayne 29 Pishiobury Drive, Sawbridgeworth, CM21 0AD | Director | 17 February 1998 | Active |
| 5 Holmdene Avenue, Mill Hill, London, NW7 2LY | Director | 18 June 1999 | Active |
| Sirius House, Delta Crescent, Westbrook, Warrington, United Kingdom, WA5 7NS | Director | 04 February 2014 | Active |
| Recycling Lives Centre, Essex Street, Preston, England, PR1 1QE | Director | 29 May 2019 | Active |
| Sirius House, Delta Crescent, Westbrook, Warrington, United Kingdom, WA5 7NS | Director | 25 August 2017 | Active |
| Sirius House, Delta Crescent, Westbrook, Warrington, United Kingdom, WA5 7NS | Director | 07 February 2006 | Active |
| Sirius House, Delta Crescent, Westbrook, Warrington, United Kingdom, WA5 7NS | Director | 25 August 2017 | Active |
| Bretts, Rolls Park, Chigwell, IG7 6DJ | Director | 17 February 1998 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 17 February 1998 | Active |
| Holstock Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Albert Works, Kenninghall Road, London, England, N18 2PD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-01-23 | Officers | Termination director company with name termination date. | Download |
| 2024-01-11 | Officers | Appoint person director company with name date. | Download |
| 2024-01-04 | Officers | Termination director company with name termination date. | Download |
| 2023-12-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-11-23 | Resolution | Resolution. | Download |
| 2023-11-15 | Incorporation | Memorandum articles. | Download |
| 2023-10-19 | Officers | Termination director company with name termination date. | Download |
| 2023-10-18 | Officers | Appoint person director company with name date. | Download |
| 2023-10-03 | Resolution | Resolution. | Download |
| 2023-09-20 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-09-05 | Officers | Termination director company with name termination date. | Download |
| 2023-07-15 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-03-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-01-12 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-01-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-03-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-07 | Accounts | Accounts with accounts type full. | Download |
| 2020-08-12 | Officers | Termination director company with name termination date. | Download |
| 2020-06-18 | Officers | Appoint person director company with name date. | Download |
| 2020-06-18 | Officers | Appoint person director company with name date. | Download |
| 2020-04-24 | Officers | Termination director company with name termination date. | Download |
| 2020-04-22 | Accounts | Accounts with accounts type full. | Download |
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