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GM HOLDINGS U.K. NO. 1 LIMITED

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

This company is commonly known as Gm Holdings U.k. No. 1 Limited. The company was founded 14 years ago and was given the registration number 07549071. The firm's registered office is in LONDON. You can find them at 100 New Bridge Street, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:GM HOLDINGS U.K. NO. 1 LIMITED
Company Number:07549071
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 March 2011
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:100 New Bridge Street, London, EC4V 6JA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, New Bailey, 6 Stanley Street, Salford, United Kingdom, M3 5GS

Corporate Secretary01 November 2023Active
Aw House, 4th Floor, 6-8 Stuart Street, Luton, United Kingdom, LU1 2SJ

Director31 July 2017Active
300, Renaissance Centre, Detroit, United States,

Director01 November 2021Active
Griffin House Uk1-101-135, Osborne Road, Luton, LU1 3YT

Secretary11 March 2011Active
100, New Bridge Street, London, England, EC4V 6JA

Corporate Secretary31 July 2017Active
2, Lambs Passage, London, United Kingdom, EC1Y 8BB

Corporate Nominee Secretary02 March 2011Active
Griffin House Uk1-101-135, Osborne Road, Luton, LU1 3YT

Director11 March 2011Active
Griffin House Uk1-101-135, Osborne Road, Luton, England, LU1 3YT

Director08 July 2013Active
Griffin House Uk1-101-135, Osborne Road, Luton, England, LU1 3YT

Director15 March 2012Active
Griffin House Uk 1-101-135, Osborne Road, Luton, England, LU1 3YT

Director16 August 2012Active
Griffin House Uk1-101-135, Osborne Road, Luton, England, LU1 3YT

Director08 July 2013Active
Griffin House Uk 1-101-135, Osborne Road, Luton, LU1 3YT

Director23 September 2015Active
Griffin House Uk 1-101-135, Osborne Road, Luton, LU1 3YT

Director01 December 2015Active
Griffin House Uk 1-101-135, Osborne Road, Luton, LU1 3YT

Director25 September 2014Active
Griffin House1-101-135, Osborne Road, Luton, England, LU1 3YT

Director29 September 2015Active
Griffin House Uk1-101-135, Osborne Road, Luton, England, LU1 3YT

Director16 August 2012Active
Griffin House Uk1-101-135, Osborne Road, Luton, LU1 3YT

Director11 March 2011Active
Griffin House Uk1-101-135, Osborne Road, Luton, England, LU1 3YT

Director08 July 2013Active
100, New Bridge Street, London, EC4V 6JA

Director15 June 2015Active
Griffin House Uk1-101-135, Osborne Road, Luton, England, LU1 3YT

Director25 February 2014Active
2, Lambs Passage, London, United Kingdom, EC1Y 8BB

Director02 March 2011Active
2, Lambs Passage, London, United Kingdom, EC1Y 8BB

Corporate Nominee Director02 March 2011Active

People with Significant Control

General Motors Company
Notified on:06 April 2016
Status:Active
Country of residence:United States
Address:300, Renaissance Center, Detroit, United States,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years 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 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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