This company is commonly known as Gelderd Holdings Limited. The company was founded 19 years ago and was given the registration number 05144289. The firm's registered office is in LEEDS. You can find them at Unit 7, Millshaw Park Close, Leeds, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | GELDERD HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 05144289 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 June 2004 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 7, Millshaw Park Close, Leeds, England, LS11 0LW |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Efs Global, Pendle House, Phoenix Way, Burnley, England, BB11 5SX | Director | 18 December 2023 | Active |
| Efs Global, Pendle House, Phoenix Way, Burnley, England, BB11 5SX | Director | 18 December 2023 | Active |
| 12 Lochwood Park, Kingseat, KY12 0UX | Secretary | 01 August 2004 | Active |
| 12 York Place, Leeds, LS1 2DS | Corporate Nominee Secretary | 03 June 2004 | Active |
| Efs Global, Pendle House, Phoenix Way, Burnley, England, BB11 5SX | Director | 05 November 2021 | Active |
| 57 Saint Catherines Road, Harrogate, HG2 8LA | Director | 01 August 2004 | Active |
| 47 Haddington Road, Whitley Bay, NE25 9XE | Director | 01 August 2004 | Active |
| 12 Lochwood Park, Kingseat, KY12 0UX | Director | 01 August 2004 | Active |
| Unit 7, Millshaw Park Close, Leeds, England, LS11 0LW | Director | 01 August 2004 | Active |
| Efs Global, Pendle House, Phoenix Way, Burnley, England, BB11 5SX | Director | 01 August 2004 | Active |
| Efs Global, Pendle House, Phoenix Way, Burnley, England, BB11 5SX | Director | 30 August 2019 | Active |
| 12 York Place, Leeds, LS1 2DS | Corporate Nominee Director | 03 June 2004 | Active |
| Efs Global Consulting Ltd | ||
| Notified on | : | 18 December 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Efs Global, Pendle House, Phoenix Way, Burnley, England, BB11 5SX |
| Nature of control | : |
|
| Yorkshire Distribution & Logistics Holdings Ltd | ||
| Notified on | : | 22 March 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Yorkshire House, Barton Hill, York, England, YO60 7JX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2024-02-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-12-27 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-12-19 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-12-19 | Officers | Appoint person director company with name date. | Download |
| 2023-12-19 | Officers | Appoint person director company with name date. | Download |
| 2023-12-19 | Officers | Termination director company with name termination date. | Download |
| 2023-12-19 | Officers | Termination director company with name termination date. | Download |
| 2023-12-19 | Officers | Termination director company with name termination date. | Download |
| 2023-12-19 | Address | Change registered office address company with date old address new address. | Download |
| 2023-06-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-08 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-06-07 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2022-11-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-06-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-02-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-02-02 | Capital | Capital cancellation shares. | Download |
| 2022-02-02 | Capital | Capital return purchase own shares. | Download |
| 2021-11-17 | Officers | Appoint person director company with name date. | Download |
| 2021-11-17 | Officers | Termination director company with name termination date. | Download |
| 2021-08-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-16 | Officers | Change person director company with change date. | Download |
| 2020-10-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-07-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-02 | Officers | Change person director company with change date. | Download |
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