Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 21 December 2026
- Last conf. stmt
- 7 December 2025
GSL Dardan Holdings Limited
- Incorporated
- 25 November 2008 (17 years)
- Previously known as
- GSL Dardan Limited (until 2 July 2009)Chairfile Limited (until 9 January 2009)This list may be incomplete. See all names on Companies House
- Industry
- Private security activities (80100)
- Owned by
- Accounts type
- Full
- Region
- East of England
- Address
- 2 Mcclintock Building Granta ParkGreat AbingtonCambridgeCB21 6GP
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 28 March 2019
British
Born December 1964 (61)
Director · Appointed 25 November 2008
British
Born October 1967 (59)
Officer history (7 former)
31 August 2021
Resigned Taubman, Michael Martin as Secretary
28 March 2019
Resigned Taubman, Michael Martin as Director
28 March 2019
26 June 2017
Appointed Taubman, Michael Martin as Director
26 June 2017
26 June 2017
30 September 2016
27 June 2014
27 June 2014
Appointed Taubman, Michael Martin as Secretary
11 May 2010
16 October 2009
7 January 2009
7 January 2009
7 January 2009
25 November 2008
25 November 2008
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. 06714359
Former controllers (1)
26 June 2017
Ceased Gardline Shipping Limited — Owns 25–50% of shares
Group structure 9 shown
Ownership group derived from the Companies House PSC register
Britannia Safety & Training Holdings Limited Owns 50–75% of shares
Specialist Access Training Limited Owns 75–100% of shares
Isld Limited Owns 50–75% of shares
GSL Dardan Holdings Limited This company Owns 75–100% of shares
Gardwell Security Limited Owns 75–100% of shares
GSL Dardan Limited Owns 75–100% of shares
Integral Security Ltd Owns 75–100% of shares
Loftbridge Land and Developments Limited Owns 75–100% of shares
Financials
Figures from 2020 accounts. Newer accounts, made up to 31 March 2025, are filed but not read yet. See them on Companies House
- Profit
- £162,500
- up £87,500 (117%)
- Employees
- 2
- no change
Balance sheet detail
| 2020 |
|---|
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 December 2025 | Confirmation statement with no updates | 7 December 2025 | ||
| 12 December 2025 | Full accounts | 31 March 2025 | ||
| 18 December 2024 | Confirmation statement with no updates | 7 December 2024 | ||
| 12 December 2024 | Full accounts | 31 March 2024 | ||
| 16 October 2024 | Registered office address changed |
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