This company is commonly known as Gid Holding Limited. The company was founded 20 years ago and was given the registration number 05043336. The firm's registered office is in OLD HARLOW. You can find them at 10-12 Mulberry Green, , Old Harlow, Essex. This company's SIC code is 70100 - Activities of head offices.
| Name | : | GID HOLDING LIMITED |
|---|---|---|
| Company Number | : | 05043336 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 February 2004 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 10-12 Mulberry Green, Old Harlow, Essex, CM17 0ET |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 6 Mallys Place, South Darenth, Dartford, DA4 9HU | Director | 10 March 2004 | Active |
| Edgerley Cottage, Theydon Road, Epping, CM16 4EF | Secretary | 10 March 2004 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 13 February 2004 | Active |
| Edgerley Cottage, Theydon Road, Epping, CM16 4EF | Director | 10 March 2004 | Active |
| Le J'As D'Olivae, Route De Cabasse, 83340, Le Luc En Provence, France, | Director | 10 March 2004 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 13 February 2004 | Active |
| Mr David Angus Chillingworth | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1967 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Edgerley Cottage, Theydon Road, Epping, United Kingdom, CM16 4EF |
| Nature of control | : |
|
| Mr Thomas Bradley Haines | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1961 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 6 Mallys Place, South Darenth, Dartford, United Kingdom, DA4 9HU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-12-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-03-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-02-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-02-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-11-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-10-05 | Capital | Capital cancellation shares. | Download |
| 2021-10-05 | Capital | Capital return purchase own shares. | Download |
| 2021-08-18 | Officers | Termination director company with name termination date. | Download |
| 2021-08-16 | Officers | Termination secretary company with name termination date. | Download |
| 2021-08-16 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-08-16 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-02-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-02-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-02-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-10-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-02-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-12-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-03-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-12-15 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2017-02-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-12-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2016-03-01 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-02-29 | Officers | Termination director company with name termination date. | Download |
| 2015-12-21 | Accounts | Accounts with accounts type total exemption small. | Download |
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