Company information:
Gl Uk Holdings Limited (No: 00253120)
Status: Active - Proposal to Strike off
Incorporated: 31-Dec-1930
Accounts Next Due: 31-Mar-2024
Next Confirmation Statement Due: 29-Apr-2024
Industry Class: 70100 - Activities of head offices
Current Director: STEVEN ELSTOB ( DOB: Jul-1985 From: Sep-2023 )
Current Director: KEITH GRAHAM WARD ( DOB: Oct-1953 From: Dec-2002 )
Resigned Director: ANTHONY JOHN DAVIES ( DOB: Jul-1943 From: Oct-1991 To: Jan-1995 )
Resigned Director: PETER STANLEY FULLER ( DOB: Aug-1945 From: Oct-1991 To: Apr-2001 )
Resigned Director: FRANK TALBOT MCFADEN ( DOB: Oct-1961 From: Sep-2008 To: Oct-2014 )
Resigned Director: STEPHEN ANDREW MIRRINGTON ( DOB: May-1951 From: Oct-1991 To: Apr-1999 )
Resigned Director: ROGER BASIL PONDER ( DOB: Jul-1939 From: Oct-1991 To: Apr-1999 )
Resigned Director: HARINDER SINGH SANDHU ( DOB: Mar-1980 From: Dec-2020 To: Sep-2023 )
Resigned Director: DEREK CHARLES STONE ( DOB: Sep-1963 From: Jul-2012 To: Oct-2014 )
Resigned Director: ANDREW MARRIOTT TAYLOR ( DOB: Jan-1951 From: Feb-1995 To: Feb-2000 )
Resigned Director: MICHAEL RAYMOND TULLEY ( DOB: Jan-1954 From: Feb-2000 To: Dec-2002 )
Resigned Director: DAVID WILLIAM TUNLEY ( DOB: Feb-1951 From: Nov-2008 To: Jul-2012 )
Resigned Director: STUART JAMES MCGREGOR WATT ( DOB: Aug-1951 From: Feb-2000 To: Sep-2000 )
Resigned Director: STEVE WATTS ( DOB: Mar-1959 From: May-2001 To: Jun-2006 )
Resigned Director: PHILIP BERNARD WHITEHEAD ( DOB: Mar-1951 From: Nov-2003 To: Nov-2008 )
Resigned Secretary: STEPHEN ANDREW MIRRINGTON ( DOB: May-1951 From: Oct-1991 To: Apr-1999 )
Resigned Secretary: NIGEL SIDNEY SWAN ( DOB: Oct-1954 From: May-1999 To: Feb-2002 )
Resigned Secretary: DAVID WILLIAM TUNLEY ( DOB: Feb-1951 From: May-2007 To: Jul-2012 )
Resigned Secretary: KEITH GRAHAM WARD ( DOB: Oct-1953 From: Feb-2002 To: May-2007 )
Persons of Significant Control:
Launchchange Limited, 19 Jessops Riverside, 800 Brightside Lane, Sheffield, S9 2RX, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-08-20, Ceased: 2021-11-29)
Lil Holdco Uk Limited, 19 Jessops Riverside Brightside Lane, Sheffield, S9 2RX, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-11-29)
Dh Omega Limited, 19 Jessops Riverside, 800 Brightside Lane, Sheffield, S9 2RX, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2017-04-15, Ceased: 2020-08-20)