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Company Information for

GLPD HOLDINGS LIMITED

C/O EVELYN PARTNERS, FIRST FLOOR, 2 COLLINGWOOD STREET, NEWCASTLE UPON TYNE, NE1 1JF,
Company Registration Number
09783646
Private Limited Company
Active

Company Overview

About Glpd Holdings Ltd
GLPD HOLDINGS LIMITED was founded on 2015-09-18 and has its registered office in Newcastle Upon Tyne. The organisation's status is listed as "Active". Glpd Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
GLPD HOLDINGS LIMITED
 
Legal Registered Office
C/O EVELYN PARTNERS, FIRST FLOOR
2 COLLINGWOOD STREET
NEWCASTLE UPON TYNE
NE1 1JF
 
Filing Information
Company Number 09783646
Company ID Number 09783646
Date formed 2015-09-18
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 
Return next due 16/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-10-08 00:55:55
Primary Source:Companies House
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Company Officers of GLPD HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
ZOE MARGARET ROSE LAWSON
 Company Secretary 2015-09-18
AMBER ISOBEL MARY DANE
 Director 2015-09-18
MICHAEL ROBERT LEATHER
 Director 2015-09-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AMBER ISOBEL MARY DANE GLPD DEVELOPMENTS LIMITED Director 2015-09-28 CURRENT 2015-09-28 Active
AMBER ISOBEL MARY DANE DANE & CO., LIMITED Director 2013-09-23 CURRENT 2013-06-21 Active
AMBER ISOBEL MARY DANE DANE PROPERTY LIMITED Director 2013-09-23 CURRENT 2013-08-08 Active
AMBER ISOBEL MARY DANE DANE PARTNERS LIMITED Director 2013-09-23 CURRENT 2013-08-08 Active
AMBER ISOBEL MARY DANE DANE FINANCE LIMITED Director 2013-09-23 CURRENT 2013-08-08 Active
AMBER ISOBEL MARY DANE GLPD PROPERTY LIMITED Director 2011-06-14 CURRENT 2011-06-14 Active
AMBER ISOBEL MARY DANE WENGAIN LIMITED Director 2008-01-07 CURRENT 1965-10-15 Dissolved 2013-09-24
AMBER ISOBEL MARY DANE DANE 1803 LIMITED Director 2008-01-07 CURRENT 1963-04-16 Dissolved 2013-11-12
AMBER ISOBEL MARY DANE RONDEC SCREEN PROCESS LIMITED Director 2007-10-17 CURRENT 1947-01-09 Dissolved 2013-09-24
AMBER ISOBEL MARY DANE NOVA-GLO LIMITED Director 2007-10-15 CURRENT 1981-08-19 Dissolved 2013-09-24
AMBER ISOBEL MARY DANE TIMEC 1421 LIMITED Director 2005-02-24 CURRENT 1937-03-25 Active
MICHAEL ROBERT LEATHER GLPD DEVELOPMENTS LIMITED Director 2015-09-28 CURRENT 2015-09-28 Active
MICHAEL ROBERT LEATHER LEATHERS SERVICES Director 2006-04-28 CURRENT 2006-04-28 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-12CESSATION OF MICHAEL ROBERT LEATHER AS A PERSON OF SIGNIFICANT CONTROL
2023-10-12APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROBERT LEATHER
2023-10-12DIRECTOR APPOINTED MR PATRICK DONALD DANE
2023-10-12NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PATRICK DONALD DANE
2023-09-29CONFIRMATION STATEMENT MADE ON 17/09/23, WITH NO UPDATES
2023-06-2731/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-17REGISTERED OFFICE CHANGED ON 17/02/23 FROM C/O Leathers Llp Carter House Pelaw Leazes Lane Durham County Durham DH1 1TB United Kingdom
2022-09-27CONFIRMATION STATEMENT MADE ON 17/09/22, WITH NO UPDATES
2022-09-27CS01CONFIRMATION STATEMENT MADE ON 17/09/22, WITH NO UPDATES
2022-09-0531/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-05AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-01CS01CONFIRMATION STATEMENT MADE ON 17/09/21, WITH NO UPDATES
2020-10-27PSC04Change of details for Mrs Amber Isobel Mary Dane as a person with significant control on 2020-10-27
2020-10-26CS01CONFIRMATION STATEMENT MADE ON 17/09/20, WITH NO UPDATES
2020-09-16AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-22TM02Termination of appointment of Zoe Margaret Rose Lawson on 2019-11-20
2019-09-27CS01CONFIRMATION STATEMENT MADE ON 17/09/19, WITH NO UPDATES
2019-09-17AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-02CS01CONFIRMATION STATEMENT MADE ON 17/09/18, WITH NO UPDATES
2018-10-02PSC04Change of details for Mrs Amber Isobel Mary Dane as a person with significant control on 2018-10-02
2018-08-30AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-29CS01CONFIRMATION STATEMENT MADE ON 17/09/17, WITH UPDATES
2017-09-29PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL ROBERT LEATHER
2017-09-12AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ROBERT LEATHER / 03/03/2017
2017-03-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS AMBER ISOBEL MARY DANE / 03/03/2017
2017-03-03CH03SECRETARY'S DETAILS CHNAGED FOR MS ZOE MARGARET ROSE LAWSON on 2017-03-03
2017-03-03AD01REGISTERED OFFICE CHANGED ON 03/03/17 FROM C/O Leathers Llp 26a Old Elvet Durham County Durham DH1 3HN United Kingdom
2016-09-22LATEST SOC22/09/16 STATEMENT OF CAPITAL;GBP 8
2016-09-22CS01CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES
2016-06-08AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-22LATEST SOC22/02/16 STATEMENT OF CAPITAL;GBP 8
2016-02-22SH0129/10/15 STATEMENT OF CAPITAL GBP 8
2015-11-13AA01Current accounting period shortened from 30/09/16 TO 31/12/15
2015-09-18NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to GLPD HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GLPD HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GLPD HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Filed Financial Reports
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GLPD HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of GLPD HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GLPD HOLDINGS LIMITED
Trademarks
We have not found any records of GLPD HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GLPD HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as GLPD HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GLPD HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GLPD HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GLPD HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode NE1 1JF