Gordon Dale Holdings Limited
Company Profile
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MicroGordon Dale Holdings Limited
09419405•Private Limited With Share Capital
Ashbourne House The Guildway, Old Portsmouth Road, Guildford, GU31LR
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Incorporated
03/02/2015
Company Age
11 years
Directors
3
Employees
—
SIC Code
82990
Risk
low risk
Company Overview
Registration, classification & business activity
Gordon Dale Holdings Limited (09419405) is a private limited with share capital incorporated on 03/02/2015 (11 years old) and registered in guildford, GU31LR. The company operates under SIC code 82990 - other business support service activities n.e.c..
Gordon dale holdings limited is a business supplies and equipment company based out of 4th floor, 7 - 10 chandos street, london, united kingdom.
Private Limited With Share Capital
SIC: 82990
Micro
Incorporated 03/02/2015
GU31LR
Financial Overview
Total Assets
£6.85M
Liabilities
£6.09M
Net Assets
£766.4K
Cash
£3.5K
Key Metrics
3
Directors
4
Shareholders
Board of Directors
3
Name
Position
Charges
5
Registered
2
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
76
Document Name
Category
Date
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:16-04-2026
Resolution
Category:Resolution
Date:10-04-2026
Memorandum Articles
Category:Incorporation
Date:10-04-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-04-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-04-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-04-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-04-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-12-2025
Capital Allotment Shares
Category:Capital
Date:11-12-2025
Memorandum Articles
Category:Incorporation
Date:11-12-2025
Capital Name Of Class Of Shares
Category:Capital
Date:11-12-2025
Resolution
Category:Resolution
Date:11-12-2025
Resolution
Category:Resolution
Date:11-12-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-12-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-12-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-12-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-08-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-08-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-08-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-08-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-08-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-06-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-02-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-02-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-02-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-02-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-02-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-02-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-02-2021
Change Person Director Company With Change Date
Category:Officers
Date:09-02-2021
Change Person Director Company With Change Date
Category:Officers
Date:04-02-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-02-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-08-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-06-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-04-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-02-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-02-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-02-2019
Resolution
Category:Resolution
Date:28-02-2019
Capital Allotment Shares
Category:Capital
Date:26-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-02-2019
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:07-12-2018
Resolution
Category:Resolution
Date:05-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:01-11-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-09-2018
Change Person Director Company With Change Date
Category:Officers
Date:08-09-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-08-2018
Change Person Director Company With Change Date
Category:Officers
Date:30-08-2018
Change Person Director Company With Change Date
Category:Officers
Date:29-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-04-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-05-2017
Resolution
Category:Resolution
Date:10-05-2017
Resolution
Category:Resolution
Date:10-05-2017
Capital Name Of Class Of Shares
Category:Capital
Date:09-05-2017
Gazette Filings Brought Up To Date
Category:Gazette
Date:06-05-2017
Gazette Notice Compulsory
Category:Gazette
Date:25-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-02-2016
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:17-09-2015
Capital Allotment Shares
Category:Capital
Date:27-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:07-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:07-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:08-04-2015
Incorporation Company
Category:Incorporation
Date:03-02-2015
Risk Assessment
low risk
International Score
Accounts
Typetotal exemption full
Due Date31/08/2026
Filing Date28/08/2025
Latest Accounts30/11/2024
Trading Addresses
Ashbourne House, The Guildway, Old Portsmouth Road, Artington, Guildford, GU31LRRegistered
Related Companies
5
Contact
frankdale.com
Ashbourne House The Guildway, Old Portsmouth Road, Guildford, GU31LR