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GMOW (HOLDINGS) LIMITED

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

This company is commonly known as Gmow (holdings) Limited. The company was founded 15 years ago and was given the registration number 07117144. The firm's registered office is in LONDON. You can find them at 6th Floor, 60, Gracechurch Street, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:GMOW (HOLDINGS) LIMITED
Company Number:07117144
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 January 2010
End of financial year:30 November 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:6th Floor, 60, Gracechurch Street, London, England, EC3V 0HR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6th Floor, 60, Gracechurch Street, London, England, EC3V 0HR

Director10 January 2019Active
6th Floor, 60, Gracechurch Street, London, England, EC3V 0HR

Director12 July 2023Active
22, Chancery Lane, London, WC2A 1LS

Secretary05 August 2016Active
5, Bond Street, St Helier, Jersey, Jersey, JE4 0YU

Corporate Secretary02 July 2010Active
31, Hill Street, London, United Kingdom, W1J 5LS

Corporate Secretary05 January 2010Active
22, Chancery Lane, London, WC2A 1LS

Director05 August 2016Active
44, The Esplanade, St Helier, United Kingdom,

Director05 June 2015Active
No 1 Grouville Park, La Chemin Au Greves, Grouville, Jersey, JE3 9BE

Director02 July 2010Active
La Caleta, Rue De Fauvic, Grouville, JE3 9BQ

Director02 July 2010Active
44, The Esplande, St Helier, United Kingdom,

Director05 June 2015Active
22, Chancery Lane, London, WC2A 1LS

Director05 August 2016Active
44, The Esplanade, St Helier, Jersey, United Kingdom,

Director05 June 2015Active
Mole End, 1 Clos De La Porte, La Rue De Cambrai, Trinity, JE3 5AL

Director02 July 2010Active
44, The Esplanade, St Helier, United Kingdom,

Director05 June 2015Active
5, Sunnydale Gardens, London, United Kingdom, NW7 3PD

Director05 January 2010Active
31, Hill Street, London, United Kingdom, W1J 5LS

Corporate Director05 January 2010Active

People with Significant Control

Alba Mineral Resources Plc
Notified on:24 August 2018
Status:Active
Country of residence:England
Address:6th Floor, 60, Gracechurch Street, London, England, EC3V 0HR
Nature of control:
  • Ownership of shares 75 to 100 percent
Gold Mines Of Wales
Notified on:06 April 2016
Status:Active
Country of residence:Jersey
Address:2, Rue De La Croix, Jersey, Jersey, JE2 6LQ
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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