Gm Holdings U.k. No. 1 Limited in LONDON

Gm Holdings U.k. No. 1 Limited LONDON

Founded in 2011, Gm Holdings U.k. No. 1, classified under reg no. 07549071 is an active company. Currently registered at 100 New Bridge Street EC4V 6JA, London the company has been in the business for 13 years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31.

The firm has 2 directors, namely Gustavo V., Vikas K.. Of them, Vikas K. has been with the company the longest, being appointed on 31 July 2017 and Gustavo V. has been with the company for the least time - from 1 November 2021. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Rabiya N. who worked with the the firm until 31 July 2017.

Gm Holdings U.k. No. 1 Limited Address / Contact

Office Address	100 New Bridge Street
Town	London
Post code	EC4V 6JA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07549071
Date of Incorporation	Wed, 2nd Mar 2011
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	13 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 16th Mar 2024 (2024-03-16)
Last confirmation statement dated	Thu, 2nd Mar 2023

Company staff

Ldc Nominee Secretary Limited

Position: Corporate Secretary

Appointed: 01 November 2023

Gustavo V.

Position: Director

Appointed: 01 November 2021

Vikas K.

Position: Director

Appointed: 31 July 2017

Abogado Nominees Limited

Position: Corporate Secretary

Appointed: 31 July 2017

Resigned: 23 October 2023

James H.

Position: Director

Appointed: 01 December 2015

Resigned: 31 July 2017

Alfred K.

Position: Director

Appointed: 29 September 2015

Resigned: 18 December 2015

Rory H.

Position: Director

Appointed: 23 September 2015

Resigned: 31 July 2017

Christopher T.

Position: Director

Appointed: 15 June 2015

Resigned: 01 November 2021

Peter H.

Position: Director

Appointed: 25 September 2014

Resigned: 31 July 2017

Timothy T.

Position: Director

Appointed: 25 February 2014

Resigned: 22 September 2015

Timothy H.

Position: Director

Appointed: 08 July 2013

Resigned: 31 July 2017

David B.

Position: Director

Appointed: 08 July 2013

Resigned: 31 July 2017

Leanne P.

Position: Director

Appointed: 08 July 2013

Resigned: 31 July 2017

Philip M.

Position: Director

Appointed: 16 August 2012

Resigned: 30 June 2015

Andrew G.

Position: Director

Appointed: 16 August 2012

Resigned: 25 September 2014

John F.

Position: Director

Appointed: 15 March 2012

Resigned: 01 October 2015

Duncan A.

Position: Director

Appointed: 11 March 2011

Resigned: 09 May 2014

Christopher P.

Position: Director

Appointed: 11 March 2011

Resigned: 30 June 2013

Rabiya N.

Position: Secretary

Appointed: 11 March 2011

Resigned: 31 July 2017

Sarah U.

Position: Director

Appointed: 02 March 2011

Resigned: 11 March 2011

Trusec Limited

Position: Corporate Nominee Director

Appointed: 02 March 2011

Resigned: 11 March 2011

Trusec Limited

Position: Corporate Nominee Secretary

Appointed: 02 March 2011

Resigned: 11 March 2011

People with significant control

The register of PSCs that own or have control over the company consists of 1 name. As BizStats found, there is General Motors Company from Detroit, Usa. The abovementioned PSC is classified as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

General Motors Company

300 Renaissance Center, Detroit, Michigan, 48265, Usa

Legal authority	Delaware, Usa
Legal form	Public Limited Company
Country registered	Usa
Place registered	Delaware, Usa
Registration number	N/A
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
CH01	On 2020/01/25 director's details were changed filed on: 19th, February 2024	officers	Free Download (2 pages)

Type		Category	Free download
CH01	On 2020/01/25 director's details were changed filed on: 19th, February 2024	officers	Free Download (2 pages)
AD01	Change of registered address from 100 New Bridge Street London EC4V 6JA on 2023/11/01 to 8th Floor 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS filed on: 1st, November 2023	address	Free Download (1 page)
AP04	On 2023/11/01, company appointed a new person to the position of a secretary filed on: 1st, November 2023	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2023/10/23 filed on: 23rd, October 2023	officers	Free Download (1 page)
AA	Full accounts for the period ending 2022/12/31 filed on: 15th, August 2023	accounts	Free Download (30 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 27th, September 2022	accounts	Free Download (28 pages)
AP01	New director appointment on 2021/11/01. filed on: 15th, November 2021	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2021/11/01 filed on: 15th, November 2021	officers	Free Download (1 page)
AA	Full accounts for the period ending 2020/12/31 filed on: 7th, July 2021	accounts	Free Download (26 pages)
CH01	On 2021/02/06 director's details were changed filed on: 6th, February 2021	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 24th, July 2020	accounts	Free Download (27 pages)
AD04	On 1970/01/01 location of register(s) was changed to 100 New Bridge Street London EC4V 6JA filed on: 11th, March 2020	address	Free Download (1 page)
AA	Full accounts for the period ending 2018/12/31 filed on: 15th, November 2019	accounts	Free Download (26 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 6th, April 2018	accounts	Free Download (22 pages)
AD04	On 1970/01/01 location of register(s) was changed to 100 New Bridge Street London EC4V 6JA filed on: 17th, November 2017	address	Free Download (2 pages)
AD01	Change of registered address from Griffin House Uk 1-101-135 Osborne Road Luton Bedfordshire LU1 3YT on 2017/11/03 to 100 New Bridge Street London EC4V 6JA filed on: 3rd, November 2017	address	Free Download (1 page)
CH01	On 2017/10/24 director's details were changed filed on: 24th, October 2017	officers	Free Download (2 pages)
AD03	On 1970/01/01 location of registered inspection location was changed to 100 New Bridge Street London EC4V 6JA filed on: 24th, October 2017	address	Free Download (1 page)
CH01	On 2017/07/31 director's details were changed filed on: 7th, August 2017	officers	Free Download (3 pages)
TM01	Director's appointment terminated on 2017/07/31 filed on: 7th, August 2017	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2017/07/31 filed on: 7th, August 2017	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2017/07/31 filed on: 1st, August 2017	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2017/07/31 filed on: 1st, August 2017	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 2017/07/31 filed on: 1st, August 2017	officers	Free Download (1 page)
AP01	New director appointment on 2017/07/31. filed on: 1st, August 2017	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2017/07/31 filed on: 1st, August 2017	officers	Free Download (1 page)
AP04	On 2017/07/31, company appointed a new person to the position of a secretary filed on: 1st, August 2017	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2017/07/31 filed on: 1st, August 2017	officers	Free Download (1 page)
AA	Full accounts for the period ending 2016/12/31 filed on: 12th, April 2017	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 8th, April 2016	accounts	Free Download (20 pages)
AR01	Annual return with complete list of members, drawn up to 2016/03/02 filed on: 30th, March 2016	annual return	Free Download (9 pages)
SH01	2.00 GBP is the capital in company's statement on 2016/03/30	capital
TM01	Director's appointment terminated on 2015/12/18 filed on: 4th, February 2016	officers	Free Download (1 page)
CH01	On 2015/09/09 director's details were changed filed on: 14th, January 2016	officers	Free Download (2 pages)
CH01	On 2015/09/23 director's details were changed filed on: 14th, January 2016	officers	Free Download (2 pages)
AP01	New director appointment on 2015/12/01. filed on: 18th, December 2015	officers	Free Download (2 pages)
AP01	New director appointment on 2015/09/23. filed on: 6th, November 2015	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2015/09/22 filed on: 14th, October 2015	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2015/10/01 filed on: 14th, October 2015	officers	Free Download (1 page)
AA	Full accounts for the period ending 2014/12/31 filed on: 13th, October 2015	accounts	Free Download (19 pages)
AP01	New director appointment on 2015/09/29. filed on: 30th, September 2015	officers	Free Download (3 pages)
AP01	New director appointment on 2015/06/15. filed on: 22nd, July 2015	officers	Free Download (3 pages)
TM01	Director's appointment terminated on 2015/06/30 filed on: 22nd, July 2015	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2015/03/02 filed on: 1st, April 2015	annual return	Free Download (10 pages)
CH01	On 2014/07/04 director's details were changed filed on: 31st, March 2015	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 7th, October 2014	accounts	Free Download (247 pages)
TM01	Director's appointment terminated on 2014/09/25 filed on: 2nd, October 2014	officers	Free Download (1 page)
AP01	New director appointment on 2014/09/25. filed on: 1st, October 2014	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2014/05/20 filed on: 20th, May 2014	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2014/03/02 filed on: 1st, April 2014	annual return	Free Download (11 pages)
AP01	New director appointment on 2014/03/21. filed on: 21st, March 2014	officers	Free Download (3 pages)
AP01	New director appointment on 2013/09/09. filed on: 9th, September 2013	officers	Free Download (3 pages)
AP01	New director appointment on 2013/09/09. filed on: 9th, September 2013	officers	Free Download (3 pages)
AP01	New director appointment on 2013/09/09. filed on: 9th, September 2013	officers	Free Download (3 pages)
TM01	Director's appointment terminated on 2013/07/30 filed on: 30th, July 2013	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2012/12/31 filed on: 22nd, July 2013	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 2013/03/02 filed on: 5th, March 2013	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 18th, September 2012	accounts	Free Download (13 pages)
AP01	New director appointment on 2012/09/06. filed on: 6th, September 2012	officers	Free Download (3 pages)
AP01	New director appointment on 2012/08/29. filed on: 29th, August 2012	officers	Free Download (3 pages)
AP01	New director appointment on 2012/04/02. filed on: 2nd, April 2012	officers	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2012/03/02 filed on: 29th, March 2012	annual return	Free Download (5 pages)
TM02	Secretary's appointment terminated on 2011/03/25 filed on: 25th, March 2011	officers	Free Download (2 pages)
AP03	On 2011/03/25, company appointed a new person to the position of a secretary filed on: 25th, March 2011	officers	Free Download (3 pages)
AP01	New director appointment on 2011/03/25. filed on: 25th, March 2011	officers	Free Download (3 pages)
AP01	New director appointment on 2011/03/25. filed on: 25th, March 2011	officers	Free Download (3 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 25th, March 2011	resolution	Free Download (13 pages)
TM01	Director's appointment terminated on 2011/03/25 filed on: 25th, March 2011	officers	Free Download (2 pages)
AA01	Current accounting period shortened to 2011/12/31, originally was 2012/03/31. filed on: 25th, March 2011	accounts	Free Download (3 pages)
AD01	Change of registered office on 2011/03/25 from 2 Lambs Passage London EC1Y 8BB United Kingdom filed on: 25th, March 2011	address	Free Download (2 pages)
TM01	Director's appointment terminated on 2011/03/25 filed on: 25th, March 2011	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 2nd, March 2011	incorporation	Free Download (41 pages)

Gm Holdings U.k. No. 1 Limited LONDON

Gm Holdings U.k. No. 1 Limited Address / Contact

Company Information / Profile

Company staff

Ldc Nominee Secretary Limited

Gustavo V.

Vikas K.

Abogado Nominees Limited

James H.

Alfred K.

Rory H.

Christopher T.

Peter H.

Timothy T.

Timothy H.

David B.

Leanne P.

Philip M.

Andrew G.

John F.

Duncan A.

Christopher P.

Rabiya N.

Sarah U.

Trusec Limited

Trusec Limited

People with significant control

Company filings

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