GDS Group Limited

Active03947959 Private limited company
Incorporated
15 March 2000 (26 years)
Previously known as
Global Display Solutions Limited (until 7 June 2022)
GDS Group Limited (until 3 January 2010)
Stevton (No. 178) Limited (until 20 September 2000)
Industry
Dormant Company (99999)
Directors
Giovanni Cariolato
Controlled by
Giovanni Cariolato
Accounts type
Dormant
Region
South West
Address
Unit 9 Bss House
Cheney Manor Industrial Estate
Swindon
SN2 2PJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 September 2027
Last conf. stmt
14 September 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 26 January 2010
British
Born May 1954 (72)
Cariolato, Giovanni
Director · Appointed 19 December 2001
Italian
Born April 1957 (69)
Officer history (14 former)
5 May 2020
Resigned Hilton, Sally Elise as Secretary
15 October 2018
Appointed Hilton, Sally Elise as Secretary
15 October 2018
Resigned Ellinger, Richard Michael as Secretary
1 June 2016
Resigned Grodzinski, Emmanuel as Director
9 May 2011
Appointed Ellinger, Richard Michael as Secretary
14 April 2011
Resigned Scott, Angela as Secretary
1 July 2010
Appointed Grodzinski, Emmanuel as Director
26 January 2010
Resigned Grodzinski, Emmanuel as Secretary
26 January 2010
Resigned Grodzinski, Emmanuel as Director
26 January 2010
Appointed Scott, Angela as Secretary
26 January 2010
Appointed Swetman, Richard Edward as Director
26 January 2010
Resigned Bergozza, Marco as Director
26 January 2010
Resigned Cariolato, Filippo as Director
26 January 2010
Resigned Cohen, Marco as Director
29 January 2009
Appointed Bergozza, Marco as Director
29 January 2009
Appointed Cohen, Marco as Director
29 January 2009
Appointed Cariolato, Filippo as Director
31 March 2008
Resigned Cohen, Maurice as Director
23 November 2006
Resigned Cariolato Battilana, Regina as Director
19 December 2001
Appointed Cariolato Battilana, Regina as Director
19 December 2001
Appointed Cariolato, Giovanni as Director
5 April 2001
Appointed Grodzinski, Emmanuel as Director
5 April 2001
Appointed Grodzinski, Emmanuel as Secretary
5 April 2001
Appointed Cohen, Maurice as Director
5 April 2001
Resigned Baxter, Richard Alistair as Nominee Secretary
5 April 2001
Resigned Baxter, Richard Alistair as Nominee Director
5 April 2001
Resigned Alexander, Alun Tudor as Director
15 March 2000
Appointed Baxter, Richard Alistair as Nominee Secretary
15 March 2000
Appointed Baxter, Richard Alistair as Nominee Director
15 March 2000
Appointed Alexander, Alun Tudor as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Giovanni Cariolato
Individual · Notified 20 June 2016
Has significant influence or control
Italian
Born April 1957 (69)

Holdings 1

Companies where GDS Group Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Trend

Shareholder Funds
£0 £500k £1.0M 2020 2021 2022 2023 2024 £522,138 £522,138 £522,138 £522,138 £522,138
Balance sheet detail
20242023202220212020
Fixed Assets£643,960£643,960£643,960
Debtors£108,007£108,007£108,007£108,007£108,007
Creditors (< 1 year)£229,829£229,829£229,829£229,829£229,829
Net Current Assets(£121,822)(£121,822)(£121,822)(£121,822)(£121,822)
Shareholder Funds£522,138£522,138£522,138£522,138£522,138

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Accounts for a dormant company31 December 2025

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