Všechny informace o:

Jméno	GD Group LTD
Adresa	Quayside House 110 Quayside Newcastle Upon Tyne NE1 3DX
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	12. květen 2016
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that DIČ-Searching collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	25. květen 2023
Company Register Address	Suite 5 2Nd Floor Bulman House Newcastle Upon Tyne NE3 3LS
Company No.	06700555 Show on Companies House
Company Register Status	Liquidation
Incorporation Date	17. září 2008
Accounts	SMALL last accounts made up to 31. březen 2022
Sector (SIC)	82990 - Other business support service activities n.e.c.
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

GB Weylands Investments Ltd Status: Active Notified: 29/01/2021 Companies House Number: 12871011 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Mcloughlin, Colin Anthony Status: Ceased Notified: 06/04/2016 Ceased: 29/01/2021 Date of Birth: 02/1954 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Turner, Gary Status: Ceased Notified: 06/04/2016 Ceased: 29/01/2021 Date of Birth: 08/1964 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (3)

Source: Companies House

Barnes, Colin Leslie Regent Centre, Newcastle Upon Tyne Status: Active Notified: 29/01/2021 Date of Birth: 03/1960 Occupation: Town & Country Planner Role: Director Country of Residence: England Nationality: British

Ingle, Clare Regent Centre, Newcastle Upon Tyne Status: Active Notified: 17/06/2021 Date of Birth: 11/1980 Occupation: Cfo Role: Director Country of Residence: England Nationality: British

Wilson, Roderick Charles St John Regent Centre, Newcastle Upon Tyne Status: Active Notified: 29/01/2021 Date of Birth: 01/1961 Occupation: Land Agent Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (3)

Bridge Court Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 03498546 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Beam Estates Limited Status: Ceased Notified: 06/04/2016 Ceased: 29/01/2021 Companies House Number: 03565454 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Hersham Trading LTD Status: Ceased Notified: 06/04/2016 Ceased: 12/10/2020 Companies House Number: 01375791 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Všechny informace o:

GD Group LTD

VAT Registration Date

VAT Deregistration Date

Quick access

Persons with Significant Control (3)

Officers (3)

Companies Controlled by This Company (3)