# Glpd Holdings Limited

## Details

- **Company number:** [09783646](https://find-and-update.company-information.service.gov.uk/company/09783646)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 18 Sep 2015
- **Registered office:** C/O LAWSON 2020 COBALT 3.1 SILVER FOX WAY, COBALT BUSINESS PARK, NEWCASTLE UPON TYNE, NE27 0QJ
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DANE, Patrick Donald | director | 12 Oct 2023 |  |
| DANE, Amber Isobel Mary | director | 18 Sep 2015 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |
| 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 |



## 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 2020 | -£2,992 | £3 | 0 |
| 31 Dec 2019 | £8 | £3 | 0 |




## Controls

- [Glpd Developments Limited](/company/09798610) (09798610)



## Directors' other companies

- [DANE, Amber Isobel Mary](/person/7406211) - director at [Dane Property Limited](/company/08643608)
- [DANE, Amber Isobel Mary](/person/7406211) - director at [Dane Finance Limited](/company/08643582)
- [DANE, Amber Isobel Mary](/person/7406211) - director at [Dane & Co Limited](/company/08580054)
- [DANE, Amber Isobel Mary](/person/7406211) - director at [Glpd Developments Limited](/company/09798610)
- [DANE, Patrick Donald](/person/6729240) - director at [Haila Health Ltd](/company/11496674)
- [DANE, Patrick Donald](/person/6729240) - director at [Glpd Developments Limited](/company/09798610)
- [DANE, Patrick Donald](/person/6729240) - director at [Dane Property Limited](/company/08643608)
- [DANE, Patrick Donald](/person/6729240) - director at [Dane Finance Limited](/company/08643582)
- [DANE, Patrick Donald](/person/6729240) - director at [Dane & Co Limited](/company/08580054)



## Companies at the same address

- [Ayuda Agency Ltd](/company/12283055) (12283055)
- [BJR Fabs Ltd](/company/10474470) (10474470)
- [Dane & Co Limited](/company/08580054) (08580054)
- [Dane Finance Limited](/company/08643582) (08643582)
- [Dane Property Limited](/company/08643608) (08643608)
- [Galoot Ltd](/company/16780143) (16780143)
- [Glpd Developments Limited](/company/09798610) (09798610)
- [Glpd Property Limited](/company/07669927) (07669927)
- [KW Site Welding Ltd](/company/17186081) (17186081)
- [Lexy Properties Ltd](/company/16820037) (16820037)