Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 21 November 2027
- Last conf. stmt
- 7 November 2026
GL Holding Limited
- Incorporated
- 13 March 2006 (20 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Reinhold Grosse Lutermann
- Owned by
- Reinhold Grosse Lutermann
- Accounts type
- Micro entity
- Region
- Yorkshire
- Address
- The Picasso BuildingCaldervale RoadWakefieldWF1 5PE
Officers 1 active
Officer details are public data from the Companies House register.
Grosse Lutermann, Reinhold
Director · Appointed 13 March 2006
German
Born November 1960
Officer history (4 former)
1 January 2026
13 May 2022
13 May 2022
8 August 2007
Resigned Gausmann, Ulrich as Director
1 January 2007
Resigned Mcm Limited as Corporate Director
13 March 2006
Appointed Grosse Lutermann, Reinhold as Director
13 March 2006
Appointed Mcm Limited as Corporate Director
13 March 2006
Appointed Gausmann, Ulrich as Director
13 March 2006
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Reinhold Grosse Lutermann
Individual · Notified 30 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
German
Born November 1960
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 November 2026 | Confirmation statement with no updates | 7 November 2026 | ||
| 9 January 2026 | Termination of appointment of a secretary | |||
| 9 January 2026 | Registered office address changed | |||
| 7 November 2025 | Confirmation statement with no updates | 7 November 2025 | ||
| 22 September 2025 | Micro company accounts | 31 December 2024 |
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