Introduction
Watch Company
L
LDS HOLDCO LIMITED
LDS HOLDCO LIMITED is an active company incorporated on 3 June 2020 with the registered office located in Belfast. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. LDS HOLDCO LIMITED was registered 5 years ago.(SIC: 64209)
Status
active
Active since 5 years ago
Company No
NI669956
LTD Company
Age
5 Years
Incorporated 3 June 2020
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2024 (1 year ago)
Submitted on 21 March 2025 (1 year ago)
Period: 1 July 2023 - 30 June 2024(13 months)
Type: Micro Entity
Next Due
Due by 31 March 2026
Period: 1 July 2024 - 30 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 8 February 2026 (1 month ago)
Submitted on 20 February 2026 (1 month ago)
Next Due
Due by 22 February 2027
For period ending 8 February 2027
Address
12 Cromac Place The Gasworks Belfast, BT7 2JB,
4 key events • 2020 - 2026
Funding Officers Ownership
Company Founded
Jun 20
Incorporation Company
Owner Exit
Feb 23
Cessation Of A Person With Significant C...
Director Joined
Feb 26
Appoint Person Director Company With Nam...
Director Left
Feb 26
Termination Director Company With Name T...
0
Funding
2
Officers
1
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
MCCRACKEN, Brian Martin
ActiveThe Gasworks, BelfastBT7 2JB
Born April 1967
Director
Appointed 03 Jun 2020
MCCRACKEN, Brian Martin
The Gasworks, BelfastBT7 2JB
Born April 1967
Director
03 Jun 2020
Active
MCGLADERY, Gerald Robert
ActiveThe Gasworks, BelfastBT7 2JB
Born January 1968
Director
Appointed 01 Feb 2026
MCGLADERY, Gerald Robert
The Gasworks, BelfastBT7 2JB
Born January 1968
Director
01 Feb 2026
Active
MCGLADERY, Gerald
ResignedThe Gasworks, BelfastBT7 2JB
Born February 1968
Director
Appointed 03 Jun 2020
Resigned 01 Feb 2026
MCGLADERY, Gerald
The Gasworks, BelfastBT7 2JB
Born February 1968
Director
03 Jun 2020
Resigned 01 Feb 2026
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Gbk Investments Limited
ActiveCromac Place, BelfastBT7 2JB
Nature of Control
Ownership of shares 75 to 100 percent
Notified 07 Sept 2020
Gbk Investments Limited
Cromac Place, BelfastBT7 2JB
Ownership of shares 75 to 100 percent
07 Sept 2020
Active
Gmbk Investments Limited
CeasedThe Gasworks, BelfastBT7 2JB
Nature of Control
Ownership of shares 75 to 100 percent
Notified 03 Jun 2020
Ceased 07 Sept 2020
Gmbk Investments Limited
The Gasworks, BelfastBT7 2JB
Ownership of shares 75 to 100 percent
03 Jun 2020
Ceased 07 Sept 2020
Ceased
Filing History
17
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
16 February 2026
8 February 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 February 2023
8 February 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
8 February 2023
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
25 August 2021