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G M Treble Holdings Limited, WV4 6AN Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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G M TREBLE HOLDINGS LIMITED

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

This company is commonly known as G M Treble Holdings Limited. The company was founded 12 years ago and was given the registration number 08088840. The firm's registered office is in WOLVERHAMPTON. You can find them at New Street, Parkfields, Wolverhampton, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:G M TREBLE HOLDINGS LIMITED
Company Number:08088840
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 May 2012
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:New Street, Parkfields, Wolverhampton, WV4 6AN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Croft, Hilton, Bridgnorth, United Kingdom, WV15 5PJ

Director30 May 2012Active
96, Main Street, Barton Under Needwood, Burton-On-Trent, England, DE13 8AB

Director30 May 2012Active
53, Summercourt Square, Kingswinford, United Kingdom, DY6 9QJ

Director30 May 2012Active

People with Significant Control

Mr Nigel Clive Marriott
Notified on:21 June 2022
Status:Active
Date of birth:February 1969
Nationality:British
Country of residence:United Kingdom
Address:New Street, Parkfields, Wolverhampton, United Kingdom, WV4 6AN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Helen Claire Herritty
Notified on:21 June 2022
Status:Active
Date of birth:October 1967
Nationality:British
Country of residence:United Kingdom
Address:New Street, Parkfields, Wolverhampton, United Kingdom, WV4 6AN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Stuart Clive Herritty
Notified on:30 May 2017
Status:Active
Date of birth:December 1962
Nationality:British
Country of residence:England
Address:The Croft, Hilton, Bridgnorth, England, WV15 5PJ
Nature of control:
  • Ownership of shares 25 to 50 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 (6 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
2024-06-12Persons with significant control

Notification of a person with significant control.

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2024-06-12Persons with significant control

Notification of a person with significant control.

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2024-06-12Officers

Change person director company with change date.

Download
2023-09-08Accounts

Accounts with accounts type group.

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2023-08-03Capital

Capital return purchase own shares.

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2023-07-31Capital

Capital cancellation shares.

Download
2023-07-04Capital

Capital cancellation shares.

Download
2023-07-04Capital

Capital return purchase own shares.

Download
2023-05-31Confirmation statement

Confirmation statement with updates.

Download
2023-05-31Officers

Change person director company with change date.

Download
2022-09-06Officers

Termination director company with name termination date.

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2022-08-30Accounts

Accounts with accounts type group.

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2022-08-03Capital

Capital return purchase own shares.

Download
2022-07-08Capital

Capital cancellation shares.

Download
2022-07-06Resolution

Resolution.

Download
2022-07-06Incorporation

Memorandum articles.

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2022-07-05Capital

Capital variation of rights attached to shares.

Download
2022-07-05Capital

Capital name of class of shares.

Download
2022-06-07Confirmation statement

Confirmation statement with no updates.

Download
2021-09-09Accounts

Accounts with accounts type group.

Download
2021-07-16Confirmation statement

Confirmation statement with updates.

Download
2021-07-16Persons with significant control

Change to a person with significant control.

Download
2021-06-02Confirmation statement

Confirmation statement with no updates.

Download
2020-09-18Accounts

Accounts with accounts type group.

Download
2020-06-01Confirmation statement

Confirmation statement with no updates.

Download

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