This company is commonly known as G.m.s. Holdings Limited. The company was founded 36 years ago and was given the registration number 02219109. The firm's registered office is in LONDON. You can find them at 32 Great James Street, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | G.M.S. HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 02219109 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 February 1988 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 32 Great James Street, London, WC1N 3HB |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 32, Great James Street, London, WC1N 3HB | Secretary | 06 October 2021 | Active |
| 32, Great James Street, London, WC1N 3HB | Director | 24 January 2018 | Active |
| 32, Great James Street, London, WC1N 3HB | Director | 03 May 2023 | Active |
| 32, Great James Street, London, England, WC1N 3HB | Director | 02 September 1999 | Active |
| 38 Ambleside Road, Bexleyheath, DA7 5DS | Secretary | 30 April 1998 | Active |
| 32, Great James Street, London, England, WC1N 3HB | Secretary | 01 September 2003 | Active |
| Blackmoor Farmhouse, Sheephurst Lane Marden, Tonbridge, TN12 9NS | Secretary | - | Active |
| 32, Great James Street, London, England, WC1N 3HB | Director | 11 April 2004 | Active |
| Malting Cottage, Dedham Castle Hill, Colchester, CO7 6BT | Director | - | Active |
| 32, Great James Street, London, England, WC1N 3HB | Director | - | Active |
| 32, Great James Street, London, WC1N 3HB | Director | 14 November 2019 | Active |
| 32, Great James Street, London, WC1N 3HB | Director | 13 April 2023 | Active |
| Gms Estates Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 32, Great James Street, London, England, WC1N 3HB |
| Nature of control | : |
|
| G.M.S. Nominees Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 32, Great James Street, London, England, WC1N 3HB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-11-10 | Officers | Termination director company with name termination date. | Download |
| 2023-05-05 | Officers | Appoint person director company with name date. | Download |
| 2023-05-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-20 | Officers | Appoint person director company with name date. | Download |
| 2023-03-31 | Officers | Termination director company with name termination date. | Download |
| 2023-01-11 | Officers | Termination director company with name termination date. | Download |
| 2022-12-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-05-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-07 | Officers | Termination secretary company with name termination date. | Download |
| 2021-10-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-10-13 | Officers | Appoint person secretary company with name date. | Download |
| 2021-04-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-04-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-26 | Officers | Appoint person director company with name date. | Download |
| 2019-10-12 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-05-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-05-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-01-26 | Officers | Appoint person director company with name date. | Download |
| 2018-01-26 | Officers | Termination director company with name termination date. | Download |
| 2017-09-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-05-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-12-15 | Accounts | Accounts with accounts type dormant. | Download |
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