Gardner Denver Holdings Limited
- Active
- Incorporated on 25 Sep 2008
Reg Address: PO BOX 468 Cross Lane, Tong, Bradford BD4 0SU, United Kingdom
- Summary The company with name "Gardner Denver Holdings Limited" is a ltd and located in PO BOX 468 Cross Lane, Tong, Bradford BD4 0SU. Gardner Denver Holdings Limited is currently in active status and it was incorporated on 25 Sep 2008 (15 years 11 months 28 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 31 Dec 2023, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Gardner Denver Holdings Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Michael Joseph Scheske | Director | 21 Jan 2019 | American | Active |
| 2 | Mark Robert Sweeney | Director | 28 Aug 2014 | American | Resigned 21 Jan 2019 |
| 3 | Andrew Roger Schiesl | Director | 28 Aug 2014 | American | Active |
| 4 | Andrew Roger Schiesl | Director | 28 Aug 2014 | American | Active |
| 5 | Michael James Mcgrath | Director | 30 Aug 2013 | Us Citizen | Resigned 29 Aug 2014 |
| 6 | David Jacob Antoniuk | Director | 30 Aug 2013 | Us Citizen | Resigned 29 Aug 2014 |
| 7 | Michael Meyer Larsen | Director | 1 Nov 2010 | Danish | Resigned 30 Aug 2013 |
| 8 | Brent Andrew Walters | Director | 2 Sep 2009 | American | Resigned 6 Aug 2013 |
| 9 | Mark Elliott Grummett | Secretary | 25 Sep 2008 | United Kingdom | Resigned 13 Mar 2024 |
| 10 | ABOGADO NOMINEES LIMITED | Corporate Nominee Secretary | 25 Sep 2008 | - | Resigned 25 Sep 2008 |
| 11 | Helen Wright Cornell | Director | 25 Sep 2008 | American | Resigned 1 Nov 2010 |
| 12 | Jeremy Steele | Director | 25 Sep 2008 | American | Resigned 2 Sep 2009 |
| 13 | Jonathan Peter Warr | Director | 25 Sep 2008 | British | Resigned 8 May 2010 |
| 14 | ABOGADO CUSTODIANS LIMITED | Corporate Nominee Director | 25 Sep 2008 | - | Resigned 25 Sep 2008 |
| 15 | ABOGADO NOMINEES LIMITED | Corporate Director | 25 Sep 2008 | - | Resigned 25 Sep 2008 |
| 16 | Mark Elliott Grummett | Secretary | 25 Sep 2008 | - | Active |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Gardner Denver Industries Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent | 17 Dec 2018 | - | Active |
| 2 | Gd Global Holdings Uk Ii Ltd Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent | 21 Sep 2016 | - | Ceased 27 Jun 2019 |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Gardner Denver Holdings Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Confirmation Statement - No Updates | 24 Jun 2024 | Download PDF |
| 2 | Officers - Termination Secretary Company With Name Termination Date | 21 Mar 2024 | Download PDF |
| 3 | Address - Change Registered Office Company With Date Old New | 20 Feb 2024 | Download PDF |
| 4 | Confirmation Statement - No Updates | 27 Jun 2023 | Download PDF |
| 5 | Confirmation Statement - No Updates | 27 Jun 2022 | Download PDF 3 Pages |
| 6 | Confirmation Statement - No Updates | 23 Jun 2021 | Download PDF |
| 7 | Accounts - Full | 16 Dec 2020 | Download PDF 20 Pages |
| 8 | Confirmation Statement - Updates | 29 Jun 2020 | Download PDF 4 Pages |
| 9 | Capital - Alter Shares Subdivision | 25 Jul 2019 | Download PDF 6 Pages |
| 10 | Resolution | 22 Jul 2019 | Download PDF 23 Pages |
| 11 | Accounts - Full | 3 Jul 2019 | Download PDF 19 Pages |
| 12 | Persons With Significant Control - Notification Of A Person With Significant Control | 28 Jun 2019 | Download PDF 2 Pages |
| 13 | Persons With Significant Control - Cessation Of A Person With Significant Control | 28 Jun 2019 | Download PDF 1 Pages |
| 14 | Confirmation Statement - Updates | 27 Jun 2019 | Download PDF 4 Pages |
| 15 | Officers - Appoint Person Director Company With Name Date | 6 Feb 2019 | Download PDF 2 Pages |
| 16 | Officers - Termination Director Company With Name Termination Date | 6 Feb 2019 | Download PDF 1 Pages |
| 17 | Confirmation Statement - No Updates | 24 Sep 2018 | Download PDF 3 Pages |
| 18 | Accounts - Full | 27 Jul 2018 | Download PDF 19 Pages |
| 19 | Confirmation Statement - No Updates | 28 Sep 2017 | Download PDF 3 Pages |
| 20 | Accounts - Full | 11 Aug 2017 | Download PDF 18 Pages |
| 21 | Accounts - Full | 13 Oct 2016 | Download PDF 18 Pages |
| 22 | Confirmation Statement - Updates | 22 Sep 2016 | Download PDF 6 Pages |
| 23 | Accounts - Full | 9 Oct 2015 | Download PDF 16 Pages |
| 24 | Resolution | 5 Oct 2015 | Download PDF 2 Pages |
| 25 | Capital - Alter Shares Subdivision | 5 Oct 2015 | Download PDF 6 Pages |
| 26 | Annual Return - Company With Made Up Date Full List Shareholders | 29 Sep 2015 | Download PDF 4 Pages |
| 27 | Capital - Allotment Shares | 16 Jun 2015 | Download PDF 4 Pages |
| 28 | Resolution | 16 Jun 2015 | Download PDF 30 Pages |
| 29 | Insolvency - Legacy | 5 Jun 2015 | Download PDF 1 Pages |
| 30 | Resolution | 5 Jun 2015 | Download PDF 2 Pages |
| 31 | Capital - Legacy | 5 Jun 2015 | Download PDF 1 Pages |
| 32 | Capital - Statement Company With Date Currency Figure | 5 Jun 2015 | Download PDF 4 Pages |
| 33 | Accounts - Full | 29 Sep 2014 | Download PDF 16 Pages |
| 34 | Annual Return - Company With Made Up Date Full List Shareholders | 26 Sep 2014 | Download PDF 4 Pages |
| 35 | Officers - Appoint Person Director Company With Name Date | 10 Sep 2014 | Download PDF 2 Pages |
| 36 | Officers - Appoint Person Director Company With Name Date | 10 Sep 2014 | Download PDF 2 Pages |
| 37 | Officers - Termination Director Company With Name Termination Date | 10 Sep 2014 | Download PDF 1 Pages |
| 38 | Officers - Termination Director Company With Name Termination Date | 10 Sep 2014 | Download PDF 1 Pages |
| 39 | Auditors - Resignation Company | 9 Apr 2014 | Download PDF 1 Pages |
| 40 | Auditors - Resignation Company | 5 Nov 2013 | Download PDF 1 Pages |
| 41 | Annual Return - Company With Made Up Date Full List Shareholders | 23 Sep 2013 | Download PDF 5 Pages |
| 42 | Accounts - Full | 18 Sep 2013 | Download PDF 14 Pages |
| 43 | Officers - Appoint Person Director Company With Name | 2 Sep 2013 | Download PDF 2 Pages |
| 44 | Officers - Appoint Person Director Company With Name | 2 Sep 2013 | Download PDF 2 Pages |
| 45 | Officers - Termination Director Company With Name | 30 Aug 2013 | Download PDF 1 Pages |
| 46 | Officers - Termination Director Company With Name | 30 Aug 2013 | Download PDF 1 Pages |
| 47 | Capital - Statement Company With Date Currency Figure | 26 Nov 2012 | Download PDF 4 Pages |
| 48 | Insolvency - Legacy | 20 Nov 2012 | Download PDF 1 Pages |
| 49 | Resolution | 20 Nov 2012 | Download PDF 3 Pages |
| 50 | Resolution | 20 Nov 2012 | Download PDF 2 Pages |
| 51 | Capital - Legacy | 20 Nov 2012 | Download PDF 1 Pages |
| 52 | Accounts - Total Exemption Full | 26 Sep 2012 | Download PDF 13 Pages |
| 53 | Annual Return - Company With Made Up Date Full List Shareholders | 24 Sep 2012 | Download PDF 5 Pages |
| 54 | Capital - Legacy | 23 Nov 2011 | Download PDF 1 Pages |
| 55 | Capital - Statement Company With Date Currency Figure | 23 Nov 2011 | Download PDF 5 Pages |
| 56 | Insolvency - Legacy | 23 Nov 2011 | Download PDF 1 Pages |
| 57 | Resolution | 23 Nov 2011 | Download PDF 2 Pages |
| 58 | Annual Return - Company With Made Up Date Full List Shareholders | 1 Nov 2011 | Download PDF 5 Pages |
| 59 | Accounts - Full | 15 Apr 2011 | Download PDF 13 Pages |
| 60 | Officers - Appoint Person Director Company With Name | 4 Nov 2010 | Download PDF 2 Pages |
| 61 | Officers - Termination Director Company With Name | 4 Nov 2010 | Download PDF 1 Pages |
| 62 | Annual Return - Company With Made Up Date Full List Shareholders | 29 Sep 2010 | Download PDF 5 Pages |
| 63 | Officers - Termination Director Company With Name | 28 Sep 2010 | Download PDF 1 Pages |
| 64 | Accounts - Full | 8 Sep 2010 | Download PDF 13 Pages |
| 65 | Annual Return - Legacy | 22 Sep 2009 | Download PDF 4 Pages |
| 66 | Address - Legacy | 22 Sep 2009 | Download PDF 1 Pages |
| 67 | Address - Legacy | 21 Sep 2009 | Download PDF 1 Pages |
| 68 | Address - Legacy | 21 Sep 2009 | Download PDF 1 Pages |
| 69 | Officers - Legacy | 4 Sep 2009 | Download PDF 1 Pages |
| 70 | Officers - Legacy | 3 Sep 2009 | Download PDF 1 Pages |
| 71 | Officers - Legacy | 3 Sep 2009 | Download PDF 1 Pages |
| 72 | Capital - Legacy | 11 Aug 2009 | Download PDF 2 Pages |
| 73 | Capital - Legacy | 11 Aug 2009 | Download PDF 2 Pages |
| 74 | Officers - Legacy | 22 Oct 2008 | Download PDF 2 Pages |
| 75 | Officers - Legacy | 21 Oct 2008 | Download PDF 2 Pages |
| 76 | Officers - Legacy | 21 Oct 2008 | Download PDF 2 Pages |
| 77 | Officers - Legacy | 21 Oct 2008 | Download PDF 2 Pages |
| 78 | Officers - Legacy | 1 Oct 2008 | Download PDF 1 Pages |
| 79 | Accounts - Legacy | 1 Oct 2008 | Download PDF 1 Pages |
| 80 | Officers - Legacy | 1 Oct 2008 | Download PDF 1 Pages |
| 81 | Incorporation - Company | 25 Sep 2008 | Download PDF 53 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.