Gd Aria Holdings Limited

Company Name	Gd Aria Holdings Limited
Directors	Andrew Roger Schiesl and Michael Joseph Scheske
Company Status	Active
Company Number	07842534
Category	Private Limited Company
Incorporation Date	10 November 2011(12 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Andrew Roger Schiesl
Date of Birth	August 1971 (Born 52 years ago)
Nationality	American
Status	Current
Appointed	28 August 2014(2 years, 9 months after company formation)
Appointment Duration	9 years, 7 months
Role	General Council
Country of Residence	United States
Correspondence Address	Gardner Denver Ltd Cross Lane Tong Bradford BD4 0SG

Director Name	Mr Michael Joseph Scheske
Date of Birth	February 1987 (Born 37 years ago)
Nationality	American
Status	Current
Appointed	21 January 2019(7 years, 2 months after company formation)
Appointment Duration	5 years, 3 months
Role	Accountant
Country of Residence	United States
Correspondence Address	222 East Erie Street Suite 500 Milwaukee Wisconsin United States

Director Name	Mr Mark Elliott Grummett
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2011(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Springmill Street Bradford West Yorkshire BD5 7HW

Secretary Name	Mr Mark Elliott Grummett
Status	Resigned
Appointed	10 November 2011(same day as company formation)
Role	Company Director
Correspondence Address	Springmill Street Bradford West Yorkshire BD5 7HW

Director Name	Mr David Jacob Antoniuk
Date of Birth	June 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	30 August 2013(1 year, 9 months after company formation)
Appointment Duration	12 months (resigned 29 August 2014)
Role	Vice President And Corporate Controller
Country of Residence	United States
Correspondence Address	1500 Liberty Ridge Drive, Suite 3000 Wayne Pa 19087 United States

Director Name	Mr Michael James McGrath
Date of Birth	May 1965 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	30 August 2013(1 year, 9 months after company formation)
Appointment Duration	12 months (resigned 29 August 2014)
Role	Treasurer And Vp - Tax
Country of Residence	United States
Correspondence Address	1500 Liberty Ridge Drive, Suite 3000 Wayne Pa 19087 United States

Director Name	Mr Mark Robert Sweeney
Date of Birth	November 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	28 August 2014(2 years, 9 months after company formation)
Appointment Duration	4 years, 4 months (resigned 21 January 2019)
Role	Vice President And Corporate Controller
Country of Residence	United States
Correspondence Address	Springmill Street Bradford West Yorkshire BD5 7HW

Location

Registered Address	Gardner Denver Ltd Cross Lane Tong Bradford BD4 0SG
Region	Yorkshire and The Humber
Constituency	Bradford South
County	West Yorkshire
Ward	Tong
Built Up Area	West Yorkshire
Address Matches	Over 20 other UK companies use this postal address

Shareholders

3.6k at £1	Thomas Industries Inc 89.20% Ordinary
432 at £1	Gardner Denver International Inc 10.80% Ordinary

Financials

Year	2014
Net Worth	£10,726,960
Current Liabilities	£119,956,703

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	27 October 2023 (5 months, 3 weeks ago)
Next Return Due	10 November 2024 (6 months, 3 weeks from now)

Filing History

8 November 2023	Confirmation statement made on 27 October 2023 with no updates (3 pages)
24 January 2023	Full accounts made up to 31 December 2021 (18 pages)
6 December 2022	Confirmation statement made on 27 October 2022 with updates (4 pages)
24 December 2021	Full accounts made up to 31 December 2020 (18 pages)
23 December 2021	Registered office address changed from Springmill Street Bradford West Yorkshire BD5 7HW to PO Box 468 Cross Lane Tong Bradford West Yorkshire, BD4 0SU on 23 December 2021 (1 page)
27 October 2021	Confirmation statement made on 27 October 2021 with no updates (3 pages)
16 December 2020	Full accounts made up to 31 December 2019 (20 pages)
6 November 2020	Confirmation statement made on 6 November 2020 with updates (4 pages)
19 November 2019	Statement of capital following an allotment of shares on 11 November 2019 GBP 4,001 (4 pages)
15 November 2019	Cessation of U.S. Branch of Gd Global Holdings Ii S.A.R.L. as a person with significant control on 19 March 2019 (1 page)
15 November 2019	Notification of Gd Global Holdings Ii, Inc. as a person with significant control on 19 March 2019 (1 page)
15 November 2019	Confirmation statement made on 10 November 2019 with updates (4 pages)
3 July 2019	Full accounts made up to 31 December 2018 (19 pages)
12 June 2019	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
12 June 2019	Memorandum and Articles of Association (23 pages)
6 February 2019	Termination of appointment of Mark Robert Sweeney as a director on 21 January 2019 (1 page)
6 February 2019	Appointment of Mr Michael Joseph Scheske as a director on 21 January 2019 (2 pages)
20 November 2018	Confirmation statement made on 10 November 2018 with no updates (3 pages)
26 July 2018	Full accounts made up to 31 December 2017 (18 pages)
21 November 2017	Confirmation statement made on 10 November 2017 with updates (4 pages)
21 November 2017	Confirmation statement made on 10 November 2017 with updates (4 pages)
10 November 2017	Change of details for Gd Aria Us Finance 2 Llc as a person with significant control on 30 June 2017 (2 pages)
10 November 2017	Change of details for Gd Aria Us Finance 2 Llc as a person with significant control on 30 June 2017 (2 pages)
14 August 2017	Full accounts made up to 31 December 2016 (17 pages)
14 August 2017	Full accounts made up to 31 December 2016 (17 pages)
11 November 2016	Confirmation statement made on 10 November 2016 with updates (5 pages)
11 November 2016	Confirmation statement made on 10 November 2016 with updates (5 pages)
13 October 2016	Full accounts made up to 31 December 2015 (16 pages)
13 October 2016	Full accounts made up to 31 December 2015 (16 pages)
26 November 2015	Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-11-26 GBP 4,000 (4 pages)
26 November 2015	Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-11-26 GBP 4,000 (4 pages)
9 October 2015	Full accounts made up to 31 December 2014 (16 pages)
9 October 2015	Full accounts made up to 31 December 2014 (16 pages)
18 November 2014	Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 4,000 (4 pages)
18 November 2014	Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 4,000 (4 pages)
29 September 2014	Full accounts made up to 31 December 2013 (16 pages)
29 September 2014	Full accounts made up to 31 December 2013 (16 pages)
11 September 2014	Appointment of Mr Andrew Roger Schiesl as a director on 28 August 2014 (2 pages)
11 September 2014	Appointment of Mr Andrew Roger Schiesl as a director on 28 August 2014 (2 pages)
11 September 2014	Appointment of Mr Mark Robert Sweeney as a director on 28 August 2014 (2 pages)
11 September 2014	Appointment of Mr Mark Robert Sweeney as a director on 28 August 2014 (2 pages)
10 September 2014	Termination of appointment of Mark Elliott Grummett as a director on 29 August 2014 (1 page)
10 September 2014	Termination of appointment of David Jacob Antoniuk as a director on 29 August 2014 (1 page)
10 September 2014	Termination of appointment of Michael James Mcgrath as a director on 29 August 2014 (1 page)
10 September 2014	Termination of appointment of Mark Elliott Grummett as a director on 29 August 2014 (1 page)
10 September 2014	Termination of appointment of David Jacob Antoniuk as a director on 29 August 2014 (1 page)
10 September 2014	Termination of appointment of Michael James Mcgrath as a director on 29 August 2014 (1 page)
9 April 2014	Auditor's resignation (1 page)
9 April 2014	Auditor's resignation (1 page)
13 November 2013	Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2013-11-13 GBP 4,000 (6 pages)
13 November 2013	Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2013-11-13 GBP 4,000 (6 pages)
5 November 2013	Auditor's resignation (1 page)
5 November 2013	Auditor's resignation (1 page)
2 September 2013	Appointment of Mr David Jacob Antoniuk as a director (2 pages)
2 September 2013	Appointment of Mr Michael James Mcgrath as a director (2 pages)
2 September 2013	Appointment of Mr David Jacob Antoniuk as a director (2 pages)
2 September 2013	Appointment of Mr Michael James Mcgrath as a director (2 pages)
6 August 2013	Full accounts made up to 31 December 2012 (14 pages)
6 August 2013	Full accounts made up to 31 December 2012 (14 pages)
6 December 2012	Annual return made up to 10 November 2012 with a full list of shareholders (4 pages)
6 December 2012	Annual return made up to 10 November 2012 with a full list of shareholders (4 pages)
30 December 2011	Statement of capital following an allotment of shares on 30 November 2011 GBP 4,000 (4 pages)
30 December 2011	Statement of capital following an allotment of shares on 30 November 2011 GBP 4,000 (4 pages)
28 December 2011	Statement of capital following an allotment of shares on 30 November 2011 GBP 3,000 (4 pages)
28 December 2011	Statement of capital following an allotment of shares on 30 November 2011 GBP 3,000 (4 pages)
17 November 2011	Statement of capital following an allotment of shares on 11 November 2011 GBP 2,000.00 (4 pages)
17 November 2011	Current accounting period extended from 30 November 2012 to 31 December 2012 (3 pages)
17 November 2011	Current accounting period extended from 30 November 2012 to 31 December 2012 (3 pages)
17 November 2011	Statement of capital following an allotment of shares on 11 November 2011 GBP 2,000.00 (4 pages)
10 November 2011	Incorporation (30 pages)
10 November 2011	Incorporation (30 pages)

Gd Aria Holdings Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Yorkshire Companies