GMI GROUP HOLDINGS LIMITED

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

This company is commonly known as Gmi Group Holdings Limited. The company was founded 15 years ago and was given the registration number SC352822. The firm's registered office is in RENFREW. You can find them at Inchinnan Business Park, Inchinnan Business Park, Renfrew, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name	:	GMI GROUP HOLDINGS LIMITED
Company Number	:	SC352822
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	22 December 2008
End of financial year	:	31 December 2023
Jurisdiction	:	Scotland
Industry Codes	:	64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address	:	Inchinnan Business Park, Inchinnan Business Park, Renfrew, Scotland, PA4 9RG
Country Origin	:	SCOTLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
106, Waterhouse Lane, Chelmsford, England, CM1 2QU	Secretary	01 August 2019	Active
Inchinnan Business Park, Inchinnan Business Park, Renfrew, Scotland, PA4 9RG	Director	01 December 2023	Active
106, Waterhouse Lane, Chelmsford, England, CM1 2QU	Director	01 August 2019	Active
9 Hollymount, Bearsden, Glasgow, G61 1DQ	Secretary	22 December 2008	Active
Block 2, Inchinnan Business Park, Renfrew, PA4 9RG	Secretary	27 February 2015	Active
Security House, The Summit, Hanworth Road, Sunbury-On-Thames, United Kingdom, TW16 5DB	Director	10 November 2015	Active
Block 2, Inchinnan Business Park, Renfrew, PA4 9RG	Director	31 August 2017	Active
19, Goughs Lane, Knutsford, United Kingdom, WA16 8QL	Director	27 February 2015	Active
Block 2, Inchinnan Business Park, Renfrew, PA4 9RG	Director	10 November 2015	Active
106, Waterhouse Lane, Chelmsford, England, CM1 2QU	Director	01 August 2019	Active
Block 2, Inchinnan Business Park, Renfrew, Scotland, PA4 9RG	Director	29 July 2011	Active
Inchinnan Business Park, Inchinnan Business Park, Renfrew, Scotland, PA4 9RG	Director	27 February 2015	Active
9 Hollymount, Bearsden, Glasgow, G61 1DQ	Director	22 December 2008	Active
Block 2, Inchinnan Business Park, Renfrew, PA4 9RG	Director	27 February 2015	Active
106, Waterhouse Lane, Chelmsford, England, CM1 2QU	Director	01 August 2019	Active
Block 2, Inchinnan Business Park, Renfrew, Scotland, PA4 9RG	Director	29 July 2011	Active
Duart, Whitehill Avenue, Kirkintilloch, G66 2JJ	Director	22 December 2008	Active
12 Millbank Place, Uphall, EH52 5DU	Director	22 December 2008	Active
27, Loughrigg Close, Burnley, United Kingdom, BB12 8AS	Director	22 December 2008	Active
Block 2, Inchinnan Business Park, Renfrew, PA4 9RG	Director	27 February 2015	Active

People with Significant Control

Rhombi Holdings Limited
Notified on	:	30 June 2020
Status	:	Active
Country of residence	:	United Kingdom
Address	:	106, 106 Waterhouse Lane, Chelmsford, United Kingdom, CM1 2QU
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Teledyne Technologies Incorporated
Notified on	:	01 August 2019
Status	:	Active
Country of residence	:	United States
Address	:	1049, Camino Dos Rios, Thousand Oaks, United States,
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Johnson Controls International Plc
Notified on	:	05 September 2016
Status	:	Active
Country of residence	:	Ireland
Address	:	1, Albert Quay, Cork, Ireland,
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

GMI GROUP HOLDINGS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement