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G M HOLDINGS (STOURBRIDGE) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as G M Holdings (stourbridge) Limited. The company was founded 5 years ago and was given the registration number 11519463. The firm's registered office is in WORDSLEY. You can find them at Studio 25, The Red House Glass Cone, Wordsley, West Midlands. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:G M HOLDINGS (STOURBRIDGE) LIMITED
Company Number:11519463
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 August 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Studio 25, The Red House Glass Cone, Wordsley, West Midlands, United Kingdom, DY8 4AZ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
85, Great Portland Street, London, United Kingdom, W1W 7LT

Director08 September 2022Active
85, Great Portland Street, London, England, W1W 7LT

Director19 November 2021Active
Studio 25, The Red House Glass Cone, Wordsley, United Kingdom, DY8 4AZ

Director15 August 2018Active

People with Significant Control

Amalgamated Laboratory Solutions Limited
Notified on:19 November 2021
Status:Active
Country of residence:England
Address:85, Great Portland Street, London, England, W1W 7LT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Jana Morgan
Notified on:09 September 2018
Status:Active
Date of birth:February 1982
Nationality:New Zealander
Country of residence:England
Address:85, Great Portland Street, London, England, W1W 7LT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr George Oliver Morgan
Notified on:15 August 2018
Status:Active
Date of birth:September 1979
Nationality:British
Country of residence:United Kingdom
Address:Studio 25, The Red House Glass Cone, Wordsley, United Kingdom, DY8 4AZ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-09Confirmation statement

Confirmation statement with updates.

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2023-12-19Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-10-20Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2023-10-20Accounts

Legacy.

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2023-10-20Other

Legacy.

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2023-10-20Other

Legacy.

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2023-03-28Confirmation statement

Confirmation statement with updates.

Download
2022-10-19Incorporation

Memorandum articles.

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2022-10-19Resolution

Resolution.

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2022-09-30Other

Legacy.

Download
2022-09-30Other

Legacy.

Download
2022-09-28Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-09-28Accounts

Legacy.

Download
2022-09-28Other

Legacy.

Download
2022-09-28Other

Legacy.

Download
2022-09-20Officers

Appoint person director company with name date.

Download
2022-08-10Resolution

Resolution.

Download
2022-06-29Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-05-17Accounts

Accounts with accounts type total exemption full.

Download
2022-03-28Confirmation statement

Confirmation statement with updates.

Download
2021-12-13Accounts

Change account reference date company current shortened.

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2021-12-13Officers

Appoint person director company with name date.

Download
2021-12-13Persons with significant control

Notification of a person with significant control.

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2021-12-13Persons with significant control

Cessation of a person with significant control.

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2021-12-13Persons with significant control

Cessation of a person with significant control.

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