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GML (HOLDINGS) LTD.

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

This company is commonly known as Gml (holdings) Ltd.. The company was founded 28 years ago and was given the registration number 03086029. The firm's registered office is in LONDON. You can find them at Fourth Floor, 167 Fleet Street, London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:GML (HOLDINGS) LTD.
Company Number:03086029
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:26 July 1995
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Fourth Floor, 167 Fleet Street, London, England, EC4A 2EA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
25 Chepstow Villas, Flat 1, London, W11 3DR

Secretary26 July 1995Active
25 Chepstow Villas, Flat 1, London, W11 3DR

Director26 July 1995Active
Basement Flat, 17 De Vere Gardens, London, W8 5AN

Director26 July 1995Active
5 Ledbury Mews West, London, W11 2AE

Director01 April 1996Active
Berkeley House, 101 Green Lane, Burnham, SL1 8EG

Director14 August 1995Active
15 Wadham Gardens, London, NW3 3DN

Director14 August 1995Active
The Clock House, 5 Chestnut Road, London, SE27 9EZ

Director10 April 1997Active
The Red House Flat 8, 51 Clerkenwell Road, London, EC1M 5RS

Director20 March 2003Active

People with Significant Control

Mr Stefan Paul Pinter
Notified on:06 April 2016
Status:Active
Date of birth:May 1961
Nationality:American
Country of residence:England
Address:Fourth Floor, 167 Fleet Street, London, England, EC4A 2EA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-05Accounts

Accounts with accounts type group.

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2023-07-24Confirmation statement

Confirmation statement with no updates.

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2023-03-01Gazette

Gazette filings brought up to date.

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2023-02-28Accounts

Accounts with accounts type group.

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2023-02-28Gazette

Gazette notice compulsory.

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2022-10-21Gazette

Gazette filings brought up to date.

Download
2022-10-20Accounts

Accounts with accounts type group.

Download
2022-10-20Accounts

Accounts with accounts type group.

Download
2022-10-20Accounts

Accounts with accounts type group.

Download
2022-10-20Accounts

Accounts with accounts type group.

Download
2022-10-11Gazette

Gazette notice compulsory.

Download
2022-08-04Confirmation statement

Confirmation statement with no updates.

Download
2022-04-30Gazette

Gazette filings brought up to date.

Download
2022-04-29Accounts

Accounts with accounts type group.

Download
2022-03-12Dissolution

Dissolved compulsory strike off suspended.

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2022-02-08Gazette

Gazette notice compulsory.

Download
2021-08-10Gazette

Gazette filings brought up to date.

Download
2021-08-09Confirmation statement

Confirmation statement with no updates.

Download
2020-12-12Dissolution

Dissolved compulsory strike off suspended.

Download
2020-11-24Gazette

Gazette notice compulsory.

Download
2020-08-10Confirmation statement

Confirmation statement with no updates.

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2019-11-06Address

Change registered office address company with date old address new address.

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2019-07-29Confirmation statement

Confirmation statement with no updates.

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2018-08-08Confirmation statement

Confirmation statement with no updates.

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2018-05-09Gazette

Gazette filings brought up to date.

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