Gelderd Holdings Limited
- Company number
- 05144289
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 3 Jun 2004
- Nature of business
- Activities of head offices
- Corporate group
- EFS Global Holdings Ltd (27 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KELLETT, Jordan Alexander | Director | 18 Dec 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Efs Global Consulting Ltd | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
18 Dec 2023 | |
| Yorkshire Distribution & Logistics Holdings Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
22 Mar 2019 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £101,088 | £622 | 2 |
| 31 Mar 2024 | £101,177 | £16,383 | 3 |
| 30 Jun 2023 | - | £60,965 | 3 |
| 30 Jun 2022 | - | £50,962 | 7 |
| 30 Jun 2021 | - | £96,233 | 7 |
| 30 Jun 2020 | - | £18,018 | 7 |
| 30 Jun 2019 | - | £43,728 | 7 |
| 30 Jun 2018 | - | £48,226 | - |
| 30 Jun 2017 | - | £1,912 | - |
| 30 Jun 2016 | -£925 | £49 | - |
| 30 Jun 2015 | - | £78 | - |
| 30 Jun 2014 | - | £78 | - |
| 30 Jun 2013 | £9,281 | £78 | - |
| 30 Jun 2012 | - | - | - |
| 30 Jun 2011 | - | - | - |
| 30 Jun 2010 | £570 | £9,284 | - |
| 30 Jun 2009 | - | - | - |
| 30 Jun 2008 | - | - | - |
| 30 Jun 2007 | - | - | - |
| 30 Jun 2006 | - | - | - |
| 30 Jun 2005 | - | - | - |
Connections
Owned by
Gelderd Holdings Limited → EFS Global Consulting Ltd → EFS Investments Limited → EFS Transport Ltd → EFS Global Holdings Ltd
Controls
- Leeds Parcel Company Limited (03759436)
Directors’ other companies
- KELLETT, Jordan Alexander - Director at Carolbank Holdings Limited
- KELLETT, Jordan Alexander - Director at Ardenwell Limited
- KELLETT, Jordan Alexander - Director at Brad Trans International Limited
- KELLETT, Jordan Alexander - Director at Austin Wilkinson & Sons Limited
- KELLETT, Jordan Alexander - Director at Andante Freight Limited
- KELLETT, Jordan Alexander - Director at Tom Moorhouse & Son Limited
- KELLETT, Jordan Alexander - Director at EFS Global Limited
- KELLETT, Jordan Alexander - Director at Eminence Transport Limited
- KELLETT, Jordan Alexander - Director at EFS Global Consulting Ltd
- KELLETT, Jordan Alexander - Director at Austin Wilkinson (Holdings) Limited
Companies at the same address
- AFI UK Limited (02560675)
- Ardenwell Limited (03548613)
- Austin Park Holdings Limited (04873425)
- Austin Wilkinson & Sons Limited (00680527)
- Austin Wilkinson (Holdings) Limited (12704545)
- Brad Trans International Limited (02992412)
- C.S. Brunt (Freight Services) Limited (01974185)
- Caistor Distribution Limited (02912491)
- Classic Carriers Limited (04888732)
- EFS Global Limited (11621575)