BizStats
You are here: bizstats.co.uk > a-z index > G list > GM list

Gmk Limited FAREHAM

Gmk started in year 2013 as Private Limited Company with registration number 08420479. The Gmk company has been functioning successfully for 11 years now and its status is active. The firm's office is based in Fareham at Bear House. Postal code: PO15 5RL. Since January 10, 2014 Gmk Limited is no longer carrying the name Gmk Holdings (2013).

At present there are 6 directors in the the company, namely Franco B., Jorg P. and Nicola P. and others. In addition one secretary - Nils W. - is with the firm. As of 29 May 2024, there was 1 ex director - Karl W.. There were no ex secretaries.

Gmk Limited Address / Contact

Office Address Bear House
Office Address2 Concorde Way
Town Fareham
Post code PO15 5RL
Country of origin United Kingdom

Company Information / Profile

Registration Number 08420479
Date of Incorporation Tue, 26th Feb 2013
Industry Activities of head offices
End of financial Year 31st December
Company age 11 years old
Account next due date Mon, 30th Sep 2024 (124 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 11th Mar 2024 (2024-03-11)
Last confirmation statement dated Sun, 26th Feb 2023

Company staff

Franco B.

Position: Director

Appointed: 28 March 2013

Jorg P.

Position: Director

Appointed: 28 March 2013

Nicola P.

Position: Director

Appointed: 28 March 2013

Nils W.

Position: Secretary

Appointed: 26 February 2013

Nils W.

Position: Director

Appointed: 26 February 2013

Johan W.

Position: Director

Appointed: 26 February 2013

Anna W.

Position: Director

Appointed: 26 February 2013

Karl W.

Position: Director

Appointed: 26 February 2013

Resigned: 31 December 2023

People with significant control

The list of PSCs who own or have control over the company consists of 1 name. As BizStats researched, there is Beretta Holding Sa from L2449 Luxembourg, Luxembourg. The abovementioned PSC is classified as "a societe annonyme", has 50,01-75% voting rights and has 50,01-75% shares. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares.

Beretta Holding Sa

26 Boulevard Royal, L2449 Luxembourg, Luxembourg

Legal authority Luxembourg
Legal form Societe Annonyme
Country registered Luxembourg
Place registered Registre De Commerce Et Des Societes
Registration number B224055
Notified on 4 February 2020
Nature of control: 50,01-75% shares
50,01-75% voting rights

Company previous names

Gmk Holdings (2013) January 10, 2014

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Confirmation statement with updates February 26, 2024
filed on: 28th, March 2024 		Free Download (4 pages)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.