GSD Holdings Limited

Active03997465 Private limited company
Incorporated
16 May 2000 (26 years)
Industry
Computer facilities management activities (62030)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
4th Floor
14 Aldermanbury Square
London
EC2V 7HS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
30 May 2027
Last conf. stmt
16 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 2 April 2026
Also at Coats Industrial Thread Limited, Coats Digital Limited, GPG (UK) Holdings Limited · more companies
British
Born October 1977 (49)
Director · Appointed 2 April 2026
Also at Coats Digital Limited, Fast React Systems Limited, Fast React Systems (Bangladesh) Limited · more companies
Indian
Born August 1983 (43)
Director · Appointed 2 April 2026
Also at Coats Digital Limited, Fast React Systems Limited, Fast React Systems (Bangladesh) Limited · more companies
British
Born July 1978 (48)
Officer history (17 former)
3 April 2026
Resigned Kapur, Kunal as Director
3 April 2026
Resigned Elliott, Adrian John as Director
2 April 2026
Appointed Maskara, Lalit as Director
2 April 2026
Appointed Mehrotra, Himanshu as Director
2 April 2026
Appointed Kidd, Nicholas James as Director
31 August 2025
Resigned Ranjbar, Farnaz as Director
3 June 2024
Resigned Krishnamurthy, Ganesh as Director
5 June 2023
Resigned Shah, Kumar Shirish as Director
5 June 2023
Appointed Ranjbar, Farnaz as Director
27 January 2023
Appointed Kapur, Kunal as Director
27 January 2023
Appointed Krishnamurthy, Ganesh as Director
27 January 2023
Resigned Kumar, Santosh as Director
31 December 2022
Resigned Shah, Akash as Director
3 July 2021
Resigned Redfern, Tracey as Director
3 July 2021
Resigned Coats Patons Limited as Corporate Director
7 June 2021
Appointed Kumar, Santosh as Director
7 June 2021
Appointed Shah, Kumar Shirish as Director
30 September 2020
Resigned Fenner, Keith Vere as Director
30 September 2020
Appointed Shah, Akash as Director
30 September 2020
Resigned Hassen, Hizmy Kamil as Director
31 December 2019
Resigned Gairola, Yael as Director
8 November 2019
Appointed Redfern, Tracey as Director
8 November 2019
Appointed Fenner, Keith Vere as Director
8 November 2019
Appointed Elliott, Adrian John as Director
28 April 2017
Appointed Hassen, Hizmy Kamil as Director
28 April 2017
Resigned Timson, Paul as Director
23 May 2016
Resigned Mathur, Arvind as Director
23 May 2016
Appointed Gairola, Yael as Director
1 May 2015
Appointed Coats Patons Limited as Corporate Director
1 May 2015
Appointed Mathur, Arvind as Director
1 May 2015
Resigned Tristram, Carol as Secretary
23 May 2000
Appointed Tristram, Carol as Secretary
23 May 2000
Resigned Dialmode Secretaries Limited as Corporate Secretary
18 May 2000
Appointed Timson, Paul as Director
18 May 2000
Resigned Sunlight House Nominees Limited as Corporate Director
16 May 2000
Appointed Sunlight House Nominees Limited as Corporate Director
16 May 2000
Appointed Dialmode Secretaries Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 04952167

Holdings 1

Companies where GSD Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 July 2026Accounts filing
31 July 2026Audit exemption subsidiary accounts31 December 2025
17 June 2026Other filing
17 June 2026Other filing
27 May 2026Confirmation statement with no updates16 May 2026
Show all recent filings

Some other companies at this address

Allied Mutual Insurance Services Limited
B.M. Estates Limited
Brown Shipley Holdings Limited
Brunel Pension Trustees Limited
Coats (UK) Limited
Coats Finance Co. Limited

Other companies in this industry

Stockport
St. Austell
Newport
West Horsley
Alfreton
Ossett

By trade and location

New companies in London →

Explore the largest companies

Largest software & technology companies in the UK →Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?