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GMM HOLDINGS LIMITED

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

This company is commonly known as Gmm Holdings Limited. The company was founded 4 years ago and was given the registration number SC645166. The firm's registered office is in WISHAW. You can find them at 25 Woodhall Road, , Wishaw, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:GMM HOLDINGS LIMITED
Company Number:SC645166
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 October 2019
End of financial year:31 October 2022
Jurisdiction:Scotland
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:25 Woodhall Road, Wishaw, United Kingdom, ML2 8PY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
25 Woodhall Road, Wishaw, United Kingdom, ML2 8PY

Director10 February 2023Active
25 Woodhall Road, Wishaw, United Kingdom, ML2 8PY

Director23 October 2019Active
25 Woodhall Road, Wishaw, United Kingdom, ML2 8PY

Director23 October 2019Active

People with Significant Control

Ms Louise Catherine Bishop
Notified on:14 February 2023
Status:Active
Date of birth:October 1996
Nationality:British
Country of residence:United Kingdom
Address:25, Woodhall Road, Wishaw, United Kingdom, ML2 8PY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr James Gary Grier
Notified on:23 October 2019
Status:Active
Date of birth:June 1959
Nationality:Scottish
Country of residence:United Kingdom
Address:25 Woodhall Road, Wishaw, United Kingdom, ML2 8PY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Mark Grier
Notified on:23 October 2019
Status:Active
Date of birth:May 1965
Nationality:British
Country of residence:United Kingdom
Address:25 Woodhall Road, Wishaw, United Kingdom, ML2 8PY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (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
2023-11-03Confirmation statement

Confirmation statement with updates.

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2023-11-02Persons with significant control

Cessation of a person with significant control.

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2023-11-02Persons with significant control

Notification of a person with significant control.

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2023-11-02Persons with significant control

Cessation of a person with significant control.

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2023-06-30Accounts

Accounts with accounts type total exemption full.

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2023-02-10Capital

Capital allotment shares.

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2023-02-10Officers

Appoint person director company with name date.

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2022-11-07Confirmation statement

Confirmation statement with no updates.

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2022-07-20Accounts

Accounts with accounts type total exemption full.

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2021-11-17Confirmation statement

Confirmation statement with no updates.

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2021-10-11Accounts

Accounts with accounts type total exemption full.

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2021-03-22Change of name

Certificate change of name company.

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2021-01-04Confirmation statement

Confirmation statement with updates.

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2021-01-04Persons with significant control

Change to a person with significant control.

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2019-10-23Incorporation

Incorporation company.

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