OpenCompanies

Glpd Holdings Limited

Company number
09783646
Status
Active
Type
Private Limited Company
Incorporated
18 Sep 2015
Nature of business
Activities of other holding companies n.e.c.

Registered office

Co Lawson 2020 Cobalt 3.1 Silver Fox Way
Cobalt Business Park
Newcastle Upon Tyne
NE27 0QJ

Officers

NameRoleAppointedResigned
DANE, Patrick Donald Director 12 Oct 2023
DANE, Amber Isobel Mary Director 18 Sep 2015

Control

NameNature of controlNotifiedCeased
Mr Michael Robert Leather Ownership Of Shares 75 To 100 Percent As Trust
Right To Appoint And Remove Directors		 6 Apr 2017 12 Oct 2023
Mrs Gemma Livia Belcher Ownership Of Shares 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Trust		 22 Oct 2024
Mr Patrick Donald Dane Ownership Of Shares 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Trust		 12 Oct 2023
Mrs Amber Isobel Mary Dane Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust		 6 Apr 2016

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 £2,008 - 0
31 Dec 2024 £2,008 - -
31 Dec 2023 £2,008 - 0
31 Dec 2022 £2,008 £3 0
31 Dec 2021 - - -
31 Dec 2020 -£2,992 £3 0
31 Dec 2019 £8 £3 0
31 Dec 2018 - - -
31 Dec 2017 - - -
31 Dec 2016 - - -
31 Dec 2015 - - -

Connections

Controls

Directors’ other companies

Companies at the same address

Data