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

Gml (holdings) Ltd. LONDON

Gml (holdings) started in year 1995 as Private Limited Company with registration number 03086029. The Gml (holdings) company has been functioning successfully for 29 years now and its status is active. The firm's office is based in London at Fourth Floor. Postal code: EC4A 2EA.

There is a single director in the firm at the moment - Stefan P., appointed on 26 July 1995. In addition, a secretary was appointed - Stefan P., appointed on 26 July 1995. As of 9 May 2024, there were 6 ex directors - Theodore S., James N. and others listed below. There were no ex secretaries.

Gml (holdings) Ltd. Address / Contact

Office Address Fourth Floor
Office Address2 167 Fleet Street
Town London
Post code EC4A 2EA
Country of origin United Kingdom

Company Information / Profile

Registration Number 03086029
Date of Incorporation Wed, 26th Jul 1995
Industry Other service activities not elsewhere classified
End of financial Year 31st March
Company age 29 years old
Account next due date Sun, 31st Dec 2023 (130 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Wed, 7th Aug 2024 (2024-08-07)
Last confirmation statement dated Mon, 24th Jul 2023

Company staff

Stefan P.

Position: Secretary

Appointed: 26 July 1995

Stefan P.

Position: Director

Appointed: 26 July 1995

Theodore S.

Position: Director

Appointed: 20 March 2003

Resigned: 06 January 2016

James N.

Position: Director

Appointed: 10 April 1997

Resigned: 31 October 2002

Nicholas C.

Position: Director

Appointed: 01 April 1996

Resigned: 23 November 2006

Vuk H.

Position: Director

Appointed: 14 August 1995

Resigned: 19 March 2003

Robert E.

Position: Director

Appointed: 14 August 1995

Resigned: 23 November 2006

Ali A.

Position: Director

Appointed: 26 July 1995

Resigned: 01 February 2003

People with significant control

The register of PSCs that own or have control over the company consists of 1 name. As BizStats established, there is Stefan P. This PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares.

Stefan P.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Miscellaneous Officers Resolution
Group of companies' report and financial statements (accounts) made up to Thu, 31st Mar 2022
filed on: 28th, February 2023 		Free Download (27 pages)

Company search

Companies nearby - by postcode

© 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.