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Companies House/Cardiff/Company profile

GDHL GLOBAL LIMITED

Active - Proposal to Strike off
09138551·incorporated 2014-07-18

GDHL GLOBAL LIMITED is an active UK private limited company, incorporated on 18 July 2014 at Companies House (number 09138551; OpenRegistry canonical ID GB-09138551-gdhl-global-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 52,883 active companies registered in Cardiff (postcode CF14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2014-07-18
Registered Address
PO Box 4385, 09138551 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2023-07-31. Next accounts due 2025-04-30. Financial year-end: 31/07. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2024-05-30. Next confirmation statement due 2025-06-13.

Persons with significant control

GDHL GLOBAL LIMITED has 1 person with significant control on file:

  • Mr Timothy Lucas Allen born 1972 resident in England, English national. Notified 2023-05-09.
    • Owns 75% or more of shares

2 historical PSC records have ceased:

  • Calabrese Harte Holdings Limited (N/A reg. N/A). Notified 2018-07-31. Ceased 2023-05-09.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Timothy Lucas Allen born 1972 resident in England, British national. Notified 2016-07-01. Ceased 2018-07-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Has significant influence or control

Previous names

GDHL GLOBAL LIMITED has previously traded as:

  • HOXTON SPIRITS LIMITED (until 2023-06-12)

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