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GULMAY HOLDINGS LIMITED

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

This company is commonly known as Gulmay Holdings Limited. The company was founded 17 years ago and was given the registration number 06161141. The firm's registered office is in WEST BYFLEET. You can find them at Cyan House Canada Road, Byfleet, West Byfleet, Surrey. This company's SIC code is 27900 - Manufacture of other electrical equipment.

Company Information

Name:GULMAY HOLDINGS LIMITED
Company Number:06161141
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 March 2007
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 27900 - Manufacture of other electrical equipment

Office Address & Contact

Registered Address:Cyan House Canada Road, Byfleet, West Byfleet, Surrey, KT14 7JL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cyan House, Canada Road, Byfleet, West Byfleet, KT14 7JL

Secretary14 March 2007Active
Cyan House, Canada Road, Byfleet, West Byfleet, KT14 7JL

Director14 March 2007Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary14 March 2007Active
Cyan House, Canada Road, Byfleet, West Byfleet, KT14 7JL

Director14 March 2007Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director14 March 2007Active

People with Significant Control

Janice Kay Duncan
Notified on:09 April 2020
Status:Active
Date of birth:November 1948
Nationality:British
Address:Cyan House, Canada Road, West Byfleet, KT14 7JL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Stuart William Duncan
Notified on:01 March 2017
Status:Active
Country of residence:England
Address:Cyan House, Canada Road, West Byfleet, England, KT14 7JL
Nature of control:
  • Ownership of shares 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-20Confirmation statement

Confirmation statement with no updates.

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2023-12-22Accounts

Accounts with accounts type group.

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2023-03-21Confirmation statement

Confirmation statement with no updates.

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2022-10-28Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-10-05Accounts

Accounts with accounts type group.

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2022-03-18Confirmation statement

Confirmation statement with no updates.

Download
2021-12-03Accounts

Accounts with accounts type group.

Download
2021-03-19Confirmation statement

Confirmation statement with updates.

Download
2021-03-18Persons with significant control

Cessation of a person with significant control.

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2021-03-17Persons with significant control

Notification of a person with significant control.

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2020-12-20Accounts

Accounts with accounts type group.

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2020-05-19Auditors

Auditors resignation company.

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2020-03-20Confirmation statement

Confirmation statement with no updates.

Download
2020-03-20Officers

Change person director company with change date.

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2020-03-12Officers

Termination director company with name termination date.

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2019-11-11Accounts

Accounts with accounts type group.

Download
2019-04-30Confirmation statement

Confirmation statement with no updates.

Download
2019-01-05Accounts

Accounts with accounts type group.

Download
2018-03-27Confirmation statement

Confirmation statement with no updates.

Download
2017-10-30Accounts

Accounts with accounts type group.

Download
2017-07-21Officers

Change person director company with change date.

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2017-07-21Officers

Change person secretary company with change date.

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2017-07-21Officers

Change person director company with change date.

Download
2017-03-15Confirmation statement

Confirmation statement with updates.

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2016-11-29Accounts

Accounts with accounts type group.

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