GAD HOLDINGS LIMITED - PRESTON


Company Profile Company Filings

Overview

GAD HOLDINGS LIMITED is a Private Limited Company from PRESTON ENGLAND and has the status: Active.
GAD HOLDINGS LIMITED was incorporated 26 years ago on 17/02/1998 and has the registered number: 03512333. The accounts status is DORMANT and accounts are next due on 30/11/2024.

GAD HOLDINGS LIMITED - PRESTON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2023 30/11/2024

Registered Office

RECYCLING LIVES CENTRE
PRESTON
PR1 1QE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/01/2023 22/01/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW HODGSON Apr 1964 British Director 2023-10-17 CURRENT
MR LEE PETER SIMMONS Nov 1963 British Director 2006-02-07 UNTIL 2017-08-25 RESIGNED
MR CHRISTOPHER JOHN PELOSI Dec 1950 British Secretary 1998-02-17 UNTIL 1998-11-02 RESIGNED
MR JOHN FRANKLIN RICE May 1952 British Secretary 2006-02-07 UNTIL 2017-08-25 RESIGNED
STEPHEN EDWARD ROBACK Oct 1940 Secretary 1998-11-02 UNTIL 1999-06-18 RESIGNED
CHRISTOPHER JOHN TINSLEY Secretary 2017-08-25 UNTIL 2019-05-29 RESIGNED
MR GARY SAMUEL MANN Jun 1957 British Secretary 2000-12-21 UNTIL 2006-02-07 RESIGNED
MR RICHARD SCULLY Jul 1962 British Director 2014-02-04 UNTIL 2017-08-25 RESIGNED
MR GARY ALBERT WIDDOWSON Apr 1958 British Director 1998-02-17 UNTIL 2006-02-07 RESIGNED
MR NEIL ANDREW STINSON Sep 1970 British Director 2017-08-25 UNTIL 2019-05-29 RESIGNED
MR CHRISTOPHER PHILLIP SHEPPARD Jul 1974 British Director 2017-08-25 UNTIL 2019-05-29 RESIGNED
MR GARY ALBERT WIDDOWSON Apr 1958 British Secretary 1999-06-18 UNTIL 2000-12-21 RESIGNED
MR GARY SAMUEL MANN Jun 1957 British Director 2006-02-07 UNTIL 2017-08-25 RESIGNED
MR ANTHONY FRANCIS SHARKEY May 1983 British Director 2019-05-29 UNTIL 2020-03-27 RESIGNED
STEPHEN EDWARD ROBACK Oct 1940 Director 1999-06-18 UNTIL 2000-12-21 RESIGNED
MR CHRISTOPHER JOHN PELOSI Dec 1950 British Director 1998-02-17 UNTIL 1998-11-02 RESIGNED
MR GERRY MARSHALL Apr 1963 British Director 2020-06-18 UNTIL 2023-10-17 RESIGNED
MR DANIEL SCOTT JACKSON Jul 1972 British Director 2019-05-29 UNTIL 2023-09-01 RESIGNED
MR WILLIAM THOMAS FLETCHER Oct 1979 British Director 2019-05-29 UNTIL 2020-07-29 RESIGNED
MR CHRISTOPHER JAMES CHAMBERS Jun 1972 British Director 2020-06-18 UNTIL 2023-12-22 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 1998-02-17 UNTIL 1998-02-17 RESIGNED
COMPANY DIRECTORS LIMITED Corporate Nominee Director 1998-02-17 UNTIL 1998-02-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Holstock Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
GAD Holdings Limited - Limited company accounts 20.1 2020-04-23 30-04-2019 £6,359,001 equity

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RECYCLING LIVES HOLDINGS LIMITED PRESTON Active GROUP 70100 - Activities of head offices
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RECYCLING LIVES (ENVIRONMENTAL SERVICES) LIMITED PRESTON Active SMALL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
TAYLEK LIMITED PRESTON ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
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RECYCLING LIVES (SERVICES) LIMITED PRESTON Active DORMANT 99999 - Dormant Company
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