Company NameGd Global Holdings UK Ii Limited
DirectorsAndrew Roger Schiesl and Michael Joseph Scheske
Company StatusActive
Company Number09316753
CategoryPrivate Limited Company
Incorporation Date18 November 2014(9 years, 5 months ago)

Business Activity

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

Directors

Director NameAndrew Roger Schiesl
Date of BirthAugust 1971 (Born 52 years ago)
NationalityAmerican
StatusCurrent
Appointed18 November 2014(same day as company formation)
RoleGeneral Counsel & Secretary
Country of ResidenceUs Citizen
Correspondence Address222 East Erie Street Suite 500
Milwaukee
Wisconsin
53202
Director NameMr Michael Joseph Scheske
Date of BirthFebruary 1987 (Born 37 years ago)
NationalityAmerican
StatusCurrent
Appointed14 January 2019(4 years, 1 month after company formation)
Appointment Duration5 years, 3 months
RoleAccountant
Country of ResidenceUnited States
Correspondence Address222 East Erie Street
Suite 500
Milwaukee
Wisconsin
United States
Director NameMr Mark Elliott Grummett
Date of BirthJuly 1966 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed18 November 2014(same day as company formation)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressSpringmill Street Bradford
Bradford
West Yorkshire
BD5 7HW
Secretary NameMark Elliott Grummett
StatusResigned
Appointed18 November 2014(same day as company formation)
RoleCompany Director
Correspondence AddressGardner Denver Ltd Cross Lane
Tong
Bradford
BD4 0SG

Location

Registered AddressGardner Denver Ltd Cross Lane
Tong
Bradford
BD4 0SG
RegionYorkshire and The Humber
ConstituencyBradford South
CountyWest Yorkshire
WardTong
Built Up AreaWest Yorkshire
Address MatchesOver 20 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 4 months ago)
Next Accounts Due30 September 2024 (5 months from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return27 October 2023 (6 months, 1 week ago)
Next Return Due10 November 2024 (6 months, 1 week from now)

Filing History

21 March 2024Termination of appointment of Mark Elliott Grummett as a secretary on 13 March 2024 (1 page)
20 February 2024Registered office address changed from PO Box 468 Cross Lane Tong Bradford, West Yorkshire BD4 0SU United Kingdom to Gardner Denver Ltd Cross Lane Tong Bradford BD4 0SG on 20 February 2024 (1 page)
21 December 2023Full accounts made up to 31 December 2022 (19 pages)
8 November 2023Confirmation statement made on 27 October 2023 with no updates (3 pages)
24 January 2023Full accounts made up to 31 December 2021 (19 pages)
24 November 2022Confirmation statement made on 27 October 2022 with updates (4 pages)
24 December 2021Full accounts made up to 31 December 2020 (21 pages)
23 December 2021Registered office address changed from Springmill Street Bradford Bradford West Yorkshire BD5 7HW to PO Box 468 Cross Lane Tong Bradford, West Yorkshire BD4 0SU on 23 December 2021 (1 page)
23 November 2021Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(3 pages)
23 November 2021Statement of capital on 23 November 2021
  • GBP 26,000.02
(5 pages)
23 November 2021Statement by Directors (1 page)
23 November 2021Solvency Statement dated 22/11/21 (1 page)
9 November 2021Statement of capital on 9 November 2021
  • GBP 26,000.02
(3 pages)
9 November 2021Statement by Directors (1 page)
8 November 2021Solvency Statement dated 04/11/21 (1 page)
8 November 2021Resolutions
  • RES13 ‐ Reduction of share premuim account 04/11/2021
(3 pages)
27 October 2021Confirmation statement made on 27 October 2021 with no updates (3 pages)
16 December 2020Full accounts made up to 31 December 2019 (20 pages)
18 November 2020Confirmation statement made on 18 November 2020 with updates (4 pages)
18 November 2020Cessation of Gd Global Holdings Ii, Inc as a person with significant control on 10 December 2019 (1 page)
18 November 2020Notification of Gd Aria Holdings #2 Ltd as a person with significant control on 12 December 2019 (2 pages)
20 December 2019Statement of capital following an allotment of shares on 12 December 2019
  • GBP 26,000.02
(4 pages)
19 December 2019Statement of capital following an allotment of shares on 10 December 2019
  • GBP 26,000.01
(4 pages)
20 November 2019Confirmation statement made on 18 November 2019 with updates (4 pages)
19 November 2019Change of details for Gd Global Holdings Uk Ii Ltd as a person with significant control on 19 March 2019 (2 pages)
18 November 2019Cessation of Gd Global Holdings Ii Sarl as a person with significant control on 19 March 2019 (1 page)
18 November 2019Notification of Gd Global Holdings Uk Ii Ltd as a person with significant control on 19 March 2019 (1 page)
6 November 2019Solvency Statement dated 05/11/19 (1 page)
6 November 2019Statement of capital on 6 November 2019
  • GBP 26,000
(3 pages)
6 November 2019Statement by Directors (1 page)
6 November 2019Resolutions
  • RES13 ‐ Reduction of the share premium account 05/11/2019
(3 pages)
3 July 2019Full accounts made up to 31 December 2018 (19 pages)
12 June 2019Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
(3 pages)
12 June 2019Memorandum and Articles of Association (26 pages)
6 February 2019Appointment of Mr Michael Joseph Scheske as a director on 14 January 2019 (2 pages)
6 February 2019Termination of appointment of Mark Elliott Grummett as a director on 14 January 2019 (1 page)
20 November 2018Confirmation statement made on 18 November 2018 with no updates (3 pages)
27 July 2018Full accounts made up to 31 December 2017 (19 pages)
23 November 2017Confirmation statement made on 18 November 2017 with no updates (3 pages)
23 November 2017Confirmation statement made on 18 November 2017 with no updates (3 pages)
11 August 2017Full accounts made up to 31 December 2016 (18 pages)
11 August 2017Full accounts made up to 31 December 2016 (18 pages)
27 April 2017Statement of capital on 27 April 2017
  • GBP 26,000
(3 pages)
27 April 2017Statement by Directors (2 pages)
27 April 2017Resolutions
  • RES13 ‐ Reduction of share premium account 27/04/2017
(3 pages)
27 April 2017Solvency Statement dated 27/04/17 (2 pages)
27 April 2017Solvency Statement dated 27/04/17 (2 pages)
27 April 2017Statement of capital on 27 April 2017
  • GBP 26,000
(3 pages)
27 April 2017Resolutions
  • RES13 ‐ Reduction of share premium account 27/04/2017
(3 pages)
27 April 2017Statement by Directors (2 pages)
23 November 2016Confirmation statement made on 18 November 2016 with updates (5 pages)
23 November 2016Confirmation statement made on 18 November 2016 with updates (5 pages)
25 August 2016Full accounts made up to 31 December 2015 (17 pages)
25 August 2016Full accounts made up to 31 December 2015 (17 pages)
26 November 2015Annual return made up to 18 November 2015 with a full list of shareholders
Statement of capital on 2015-11-26
  • GBP 26,000
(4 pages)
26 November 2015Annual return made up to 18 November 2015 with a full list of shareholders
Statement of capital on 2015-11-26
  • GBP 26,000
(4 pages)
16 December 2014Statement of capital following an allotment of shares on 25 November 2014
  • GBP 26,000.00
(4 pages)
16 December 2014Statement of capital following an allotment of shares on 25 November 2014
  • GBP 26,000.00
(4 pages)
16 December 2014Statement of capital following an allotment of shares on 25 November 2014
  • GBP 26,000.00
(4 pages)
16 December 2014Statement of capital following an allotment of shares on 25 November 2014
  • GBP 26,000.00
(4 pages)
27 November 2014Current accounting period extended from 30 November 2015 to 31 December 2015 (3 pages)
27 November 2014Current accounting period extended from 30 November 2015 to 31 December 2015 (3 pages)
18 November 2014Incorporation
Statement of capital on 2014-11-18
  • GBP 25,000
(42 pages)
18 November 2014Incorporation
Statement of capital on 2014-11-18
  • GBP 25,000
(42 pages)