Gordon Dale Holdings Limited

General information

Name:

Gordon Dale Holdings Ltd

Office Address:

Ashbourne House The Guildway Old Portsmouth Road GU3 1LR Guildford

Number: 09419405

Incorporation date: 2015-02-03

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

This enterprise is widely known under the name of Gordon Dale Holdings Limited. This company was started nine years ago and was registered with 09419405 as its reg. no. This particular head office of this company is situated in Guildford. You can reach them at Ashbourne House The Guildway, Old Portsmouth Road. The company's principal business activity number is 82990 - Other business support service activities not elsewhere classified. 2022-11-30 is the last time when the company accounts were filed.

Currently, the directors appointed by this specific limited company are as follow: Emma C. appointed six years ago, Gillian C. appointed on 2015-03-24 and Giles C. appointed in 2015 in February.

Executives who have control over this firm are as follows: Gillian C. owns over 3/4 of company shares and has 1/2 or less of voting rights. Giles C. has 1/2 or less of voting rights. Emma C. has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Emma C.

Role: Director

Appointed: 19 October 2018

Latest update: 11 March 2024

Gillian C.

Role: Director

Appointed: 24 March 2015

Latest update: 11 March 2024

Giles C.

Role: Director

Appointed: 18 February 2015

Latest update: 11 March 2024

People with significant control

Gillian C.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
over 3/4 of shares
Giles C.
Notified on 24 January 2017
Nature of control:
1/2 or less of voting rights
Emma C.
Notified on 24 January 2017
Nature of control:
1/2 or less of voting rights
The Estate Of Phyllis B.
Notified on 15 February 2019
Ceased on 19 December 2022
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 30 August 2024
Confirmation statement last made up date 16 August 2023
Annual Accounts
Start Date For Period Covered By Report 01 December 2017
End Date For Period Covered By Report 30 November 2018
Annual Accounts
Start Date For Period Covered By Report 01 December 2018
End Date For Period Covered By Report 30 November 2019
Annual Accounts
Start Date For Period Covered By Report 01 December 2019
End Date For Period Covered By Report 30 November 2020
Annual Accounts
Start Date For Period Covered By Report 01 December 2020
End Date For Period Covered By Report 30 November 2021
Annual Accounts
Start Date For Period Covered By Report 01 December 2021
End Date For Period Covered By Report 30 November 2022

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to Wednesday 30th November 2022 (AA)
filed on: 31st, August 2023
accounts
Free Download Download filing (11 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
9
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