Gmi Group Holdings Limited in Inchinnan Business Park RENFREW - PA4 9RG

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Gmi Group Holdings Limited RENFREW

Founded in 2008, Gmi Group Holdings, classified under reg no. SC352822 is an active company. Currently registered at Inchinnan Business Park PA4 9RG, Renfrew the company has been in the business for 16 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-01-02.

At the moment there are 2 directors in the the company, namely Edwin R. and Nicholas W.. In addition one secretary - Nicholas W. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Gmi Group Holdings Limited Address / Contact

Office Address	Inchinnan Business Park
Office Address2	Inchinnan Business Park
Town	Renfrew
Post code	PA4 9RG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC352822
Date of Incorporation	Mon, 22nd Dec 2008
Industry	Activities of other holding companies n.e.c.
End of financial Year	31st December
Company age	16 years old
Account next due date	Sun, 31st Dec 2023 (135 days after)
Account last made up date	Sun, 2nd Jan 2022
Next confirmation statement due date	Fri, 5th Jan 2024 (2024-01-05)
Last confirmation statement dated	Thu, 22nd Dec 2022

Company staff

Edwin R.

Position: Director

Appointed: 01 December 2023

Nicholas W.

Position: Director

Appointed: 01 August 2019

Nicholas W.

Position: Secretary

Appointed: 01 August 2019

Susan M.

Position: Director

Appointed: 01 August 2019

Resigned: 01 December 2023

Stephen D.

Position: Director

Appointed: 01 August 2019

Resigned: 12 November 2021

Mark A.

Position: Director

Appointed: 31 August 2017

Resigned: 04 October 2017

Anton A.

Position: Director

Appointed: 10 November 2015

Resigned: 10 March 2017

Andrew B.

Position: Director

Appointed: 10 November 2015

Resigned: 31 August 2017

Peter S.

Position: Secretary

Appointed: 27 February 2015

Resigned: 04 October 2017

David H.

Position: Director

Appointed: 27 February 2015

Resigned: 30 June 2022

Barry L.

Position: Director

Appointed: 27 February 2015

Resigned: 28 November 2018

Paul B.

Position: Director

Appointed: 27 February 2015

Resigned: 30 October 2015

Peter S.

Position: Director

Appointed: 27 February 2015

Resigned: 04 October 2017

Jesse F.

Position: Director

Appointed: 29 July 2011

Resigned: 27 February 2015

Adam M.

Position: Director

Appointed: 29 July 2011

Resigned: 27 February 2015

Mark R.

Position: Director

Appointed: 22 December 2008

Resigned: 19 February 2010

George M.

Position: Director

Appointed: 22 December 2008

Resigned: 29 July 2011

Martin R.

Position: Director

Appointed: 22 December 2008

Resigned: 29 July 2011

David H.

Position: Secretary

Appointed: 22 December 2008

Resigned: 29 July 2011

David H.

Position: Director

Appointed: 22 December 2008

Resigned: 29 July 2011

People with significant control

The register of PSCs that own or have control over the company is made up of 3 names. As we discovered, there is Rhombi Holdings Limited from Chelmsford, United Kingdom. The abovementioned PSC is categorised as "a 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. Another entity in the persons with significant control register is Teledyne Technologies Incorporated that entered Thousand Oaks, United States as the address. This PSC has a legal form of "a delaware corporation", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Johnson Controls International Plc, who also meets the Companies House criteria to be indexed as a PSC. This PSC has a legal form of "a corporate", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.

Rhombi Holdings Limited

106 106 Waterhouse Lane, Chelmsford, Essex, CM1 2QU, United Kingdom

Legal authority	Companies Acts
Legal form	Limited Company
Country registered	United Kingdom
Place registered	England & Wales
Registration number	07678650
Notified on	30 June 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Teledyne Technologies Incorporated

1049 Camino Dos Rios, Thousand Oaks, Ca 91360, United States

Legal authority	Delaware Corporate Law
Legal form	Delaware Corporation
Country registered	Delaware
Place registered	Delaware
Registration number	3083054
Notified on	1 August 2019
Ceased on	30 June 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Johnson Controls International Plc

1 Albert Quay, Cork, Ireland

Legal authority	Ireland
Legal form	Corporate
Country registered	Ireland
Place registered	Companies Registration Office
Registration number	543654
Notified on	5 September 2016
Ceased on	4 October 2017
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
AA	Full accounts data made up to 2023-01-01 filed on: 6th, December 2023	accounts	Free Download (18 pages)

Type		Category	Free download
AA	Full accounts data made up to 2023-01-01 filed on: 6th, December 2023	accounts	Free Download (18 pages)
AP01	New director was appointed on 2023-12-01 filed on: 1st, December 2023	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2023-12-01 filed on: 1st, December 2023	officers	Free Download (1 page)
AA	Full accounts data made up to 2022-01-02 filed on: 21st, December 2022	accounts	Free Download (20 pages)
TM01	Director appointment termination date: 2022-06-30 filed on: 30th, June 2022	officers	Free Download (1 page)
TM01	Director appointment termination date: 2021-11-12 filed on: 19th, November 2021	officers	Free Download (1 page)
AA	Full accounts data made up to 2021-01-03 filed on: 5th, October 2021	accounts	Free Download (21 pages)
AUD	Auditor's resignation filed on: 4th, May 2021	auditors	Free Download (1 page)
AA	Full accounts data made up to 2019-12-31 filed on: 5th, January 2021	accounts	Free Download (22 pages)
AD01	Registered office address changed from 9-13 Napier Road Cumbernauld Glasgow G68 0EF Scotland to Inchinnan Business Park Inchinnan Business Park Renfrew PA4 9RG on 2020-06-01 filed on: 1st, June 2020	address	Free Download (1 page)
SH20	Statement by Directors filed on: 22nd, May 2020	capital	Free Download (3 pages)
CAP-SS	Solvency Statement dated 15/05/20 filed on: 22nd, May 2020	insolvency	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution of reduction in issued share capital filed on: 22nd, May 2020	resolution	Free Download (3 pages)
SH19	Statement of Capital on 2020-05-22: 240343.96 GBP filed on: 22nd, May 2020	capital	Free Download (3 pages)
SH01	Statement of Capital on 2020-05-15: 24034396.00 GBP filed on: 22nd, May 2020	capital	Free Download (4 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 27th, September 2019	accounts	Free Download (20 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 18th, September 2019	resolution	Free Download (14 pages)
AD01	Registered office address changed from Block 2 Inchinnan Business Park Renfrew Strathclyde PA4 9RG to 9-13 Napier Road Cumbernauld Glasgow G68 0EF on 2019-08-16 filed on: 16th, August 2019	address	Free Download (1 page)
AP01	New director was appointed on 2019-08-01 filed on: 2nd, August 2019	officers	Free Download (2 pages)
AP01	New director was appointed on 2019-08-01 filed on: 2nd, August 2019	officers	Free Download (2 pages)
AP03	On 2019-08-01 - new secretary appointed filed on: 2nd, August 2019	officers	Free Download (2 pages)
AP01	New director was appointed on 2019-08-01 filed on: 2nd, August 2019	officers	Free Download (2 pages)
AA	Full accounts data made up to 2017-09-30 filed on: 4th, January 2019	accounts	Free Download (21 pages)
TM01	Director appointment termination date: 2018-11-28 filed on: 12th, December 2018	officers	Free Download (1 page)
AA	Full accounts data made up to 2016-09-30 filed on: 5th, July 2018	accounts	Free Download (142 pages)
AA	Full accounts data made up to 2015-09-25 filed on: 22nd, March 2018	accounts	Free Download (22 pages)
AA01	Current accounting period extended from 2018-09-30 to 2018-12-31 filed on: 29th, November 2017	accounts	Free Download (1 page)
TM01	Director appointment termination date: 2017-10-04 filed on: 5th, October 2017	officers	Free Download (1 page)
TM02	Secretary appointment termination on 2017-10-04 filed on: 5th, October 2017	officers	Free Download (1 page)
TM01	Director appointment termination date: 2017-10-04 filed on: 5th, October 2017	officers	Free Download (1 page)
TM01	Director appointment termination date: 2017-08-31 filed on: 13th, September 2017	officers	Free Download (1 page)
AP01	New director was appointed on 2017-08-31 filed on: 12th, September 2017	officers	Free Download (2 pages)
CH01	On 2017-06-30 director's details were changed filed on: 25th, July 2017	officers	Free Download (2 pages)
CH01	On 2017-06-30 director's details were changed filed on: 24th, July 2017	officers	Free Download (2 pages)
CH01	On 2017-06-30 director's details were changed filed on: 21st, July 2017	officers	Free Download (2 pages)
CH01	On 2017-06-30 director's details were changed filed on: 21st, July 2017	officers	Free Download (2 pages)
CH03	On 2017-06-30 secretary's details were changed filed on: 21st, July 2017	officers	Free Download (1 page)
TM01	Director appointment termination date: 2017-03-10 filed on: 21st, April 2017	officers	Free Download (1 page)
AA	Full accounts data made up to 2014-12-31 filed on: 24th, February 2016	accounts	Free Download (18 pages)
AR01	Annual return made up to 2015-12-22 with full list of members filed on: 30th, December 2015	annual return	Free Download (8 pages)
SH01	Statement of Capital on 2015-12-30: 250000.00 GBP	capital
AP01	New director was appointed on 2015-11-10 filed on: 17th, December 2015	officers	Free Download (2 pages)
AP01	New director was appointed on 2015-11-10 filed on: 17th, December 2015	officers	Free Download (2 pages)
AA01	Previous accounting period shortened from 2015-12-31 to 2015-09-30 filed on: 16th, December 2015	accounts	Free Download (1 page)
TM01	Director appointment termination date: 2015-10-30 filed on: 16th, December 2015	officers	Free Download (1 page)
AP01	New director was appointed on 2015-02-27 filed on: 12th, March 2015	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2015-02-27 filed on: 4th, March 2015	officers	Free Download (1 page)
AP01	New director was appointed on 2015-02-27 filed on: 4th, March 2015	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2015-02-27 filed on: 4th, March 2015	officers	Free Download (1 page)
AP03	On 2015-02-27 - new secretary appointed filed on: 4th, March 2015	officers	Free Download (2 pages)
AP01	New director was appointed on 2015-02-27 filed on: 4th, March 2015	officers	Free Download (2 pages)
AP01	New director was appointed on 2015-02-27 filed on: 4th, March 2015	officers	Free Download (2 pages)
AR01	Annual return made up to 2014-12-22 with full list of members filed on: 22nd, December 2014	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2013-12-31 filed on: 23rd, September 2014	accounts	Free Download (40 pages)
AUD	Auditor's resignation filed on: 1st, July 2014	auditors	Free Download (1 page)
AR01	Annual return made up to 2013-12-22 with full list of members filed on: 23rd, December 2013	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2013-12-23: 250000.00 GBP	capital
AA	Full accounts data made up to 2012-12-31 filed on: 6th, June 2013	accounts	Free Download (38 pages)
AR01	Annual return made up to 2012-12-22 with full list of members filed on: 13th, February 2013	annual return	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 4th, January 2013	resolution	Free Download (2 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 4th, January 2013	incorporation	Free Download (12 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 2nd, August 2012	accounts	Free Download (35 pages)
AR01	Annual return made up to 2011-12-22 with full list of members filed on: 13th, January 2012	annual return	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 11th, October 2011	resolution	Free Download (3 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 11th, October 2011	incorporation	Free Download (7 pages)
AP01	New director was appointed on 2011-08-22 filed on: 22nd, August 2011	officers	Free Download (3 pages)
TM01	Director appointment termination date: 2011-08-22 filed on: 22nd, August 2011	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2011-08-22 filed on: 22nd, August 2011	officers	Free Download (2 pages)
TM02	Secretary appointment termination on 2011-08-22 filed on: 22nd, August 2011	officers	Free Download (2 pages)
AP01	New director was appointed on 2011-08-22 filed on: 22nd, August 2011	officers	Free Download (3 pages)
TM01	Director appointment termination date: 2011-08-22 filed on: 22nd, August 2011	officers	Free Download (2 pages)
AA	Group of companies' accounts made up to 2010-12-31 filed on: 4th, July 2011	accounts	Free Download (26 pages)
AR01	Annual return made up to 2010-12-22 with full list of members filed on: 18th, January 2011	annual return	Free Download (6 pages)
AA	Group of companies' accounts made up to 2009-12-31 filed on: 19th, August 2010	accounts	Free Download (23 pages)
TM01	Director appointment termination date: 2010-03-24 filed on: 24th, March 2010	officers	Free Download (1 page)
CH01	On 2010-01-11 director's details were changed filed on: 11th, January 2010	officers	Free Download (2 pages)
CH01	On 2010-01-11 director's details were changed filed on: 11th, January 2010	officers	Free Download (2 pages)
CH01	On 2010-01-11 director's details were changed filed on: 11th, January 2010	officers	Free Download (2 pages)
CH01	On 2010-01-11 director's details were changed filed on: 11th, January 2010	officers	Free Download (2 pages)
AR01	Annual return made up to 2009-12-22 with full list of members filed on: 11th, January 2010	annual return	Free Download (6 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities, Resolution of removal of pre-emption rights filed on: 23rd, April 2009	resolution
RESOLUTIONS	Resolutions: Resolution of allotment of securities, Resolution of Memorandum and/or Articles of Association, Resolution of removal of pre-emption rights filed on: 2nd, March 2009	resolution	Free Download (9 pages)
RESOLUTIONS	Resolutions: Resolution of financial assistance for the acquisition of shares filed on: 29th, January 2009	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of allotment of securities, Resolution of Memorandum and/or Articles of Association, Resolution of removal of pre-emption rights filed on: 29th, January 2009	resolution	Free Download (8 pages)
SA	Statement of affairs filed on: 29th, January 2009	miscellaneous	Free Download (5 pages)
NEWINC	Incorporation filed on: 22nd, December 2008	incorporation	Free Download (15 pages)

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