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GSL DARDAN HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Gsl Dardan Holdings Limited. The company was founded 15 years ago and was given the registration number 06758117. The firm's registered office is in CAMBRIDGE. You can find them at Quern House Mill Court, Great Shelford, Cambridge, . This company's SIC code is 80100 - Private security activities.

Company Information

Name:GSL DARDAN HOLDINGS LIMITED
Company Number:06758117
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 November 2008
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 80100 - Private security activities

Office Address & Contact

Registered Address:Quern House Mill Court, Great Shelford, Cambridge, England, CB22 5LD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Quern House, Mill Court, Great Shelford, Cambridge, England, CB22 5LD

Director28 March 2019Active
Quern House, Mill Court, Great Shelford, Cambridge, England, CB22 5LD

Director25 November 2008Active
Brooke House, John Hyrne Way, Longwater Business Park, Norwich, NR5 0AF

Secretary07 January 2009Active
Quern House, Mill Court, Great Shelford, Cambridge, England, CB22 5LD

Secretary27 June 2014Active
Brooke House, John Hyrne Way, Longwater Business Park, Norwich, NR5 0AF

Director11 May 2010Active
Quern House, Mill Court, Great Shelford, Cambridge, England, CB22 5LD

Director26 June 2017Active
Brooke House, John Hyrne Way, Longwater Business Park, Norwich, NR5 0AF

Director25 November 2008Active
59, Broadland Drive, Thorpe End, Norwich, United Kingdom, NR13 5BT

Director07 January 2009Active
Brooke House, John Hyrne Way, Longwater Business Park, Norwich, NR5 0AF

Director07 January 2009Active

People with Significant Control

Gardline Shipping Limited
Notified on:06 April 2016
Status:Active
Country of residence:Uk
Address:Endeavour House, Admiralty Road, Great Yarmouth, Uk, NR30 3NG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Isld Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Aston House, 18a Bidwell Road, Norwich, United Kingdom, NR13 6PT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-20Confirmation statement

Confirmation statement with no updates.

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2023-12-16Accounts

Accounts with accounts type full.

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2022-12-22Accounts

Accounts with accounts type full.

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2022-12-14Confirmation statement

Confirmation statement with no updates.

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2022-07-19Resolution

Resolution.

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2022-07-18Incorporation

Memorandum articles.

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2021-12-14Accounts

Accounts with accounts type full.

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2021-12-13Confirmation statement

Confirmation statement with no updates.

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2021-10-21Address

Move registers to registered office company with new address.

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2021-08-31Officers

Termination secretary company with name termination date.

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2021-01-06Confirmation statement

Confirmation statement with no updates.

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2020-11-30Accounts

Accounts with accounts type full.

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2019-12-18Confirmation statement

Confirmation statement with no updates.

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2019-12-16Address

Move registers to sail company with new address.

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2019-12-16Address

Change sail address company with old address new address.

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2019-08-29Accounts

Accounts with accounts type full.

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2019-03-29Officers

Termination director company with name termination date.

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2019-03-29Officers

Appoint person director company with name date.

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2018-12-11Confirmation statement

Confirmation statement with no updates.

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2018-12-11Address

Move registers to registered office company with new address.

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2018-11-19Address

Change registered office address company with date old address new address.

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2018-08-16Accounts

Accounts amended with accounts type group.

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2018-08-02Accounts

Accounts with accounts type group.

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2017-12-07Confirmation statement

Confirmation statement with updates.

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2017-11-22Address

Change registered office address company with date old address new address.

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