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THE GDM GROUP LIMITED

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

This company is commonly known as The Gdm Group Limited. The company was founded 23 years ago and was given the registration number 04201632. The firm's registered office is in LONDON. You can find them at 99 Charterhouse Street, , London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:THE GDM GROUP LIMITED
Company Number:04201632
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 April 2001
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:99 Charterhouse Street, London, England, EC1M 6HR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
99, Charterhouse Street, London, England, EC1M 6HR

Secretary19 April 2001Active
99, Charterhouse Street, London, England, EC1M 6HR

Director19 April 2001Active
99, Charterhouse Street, London, England, EC1M 6HR

Director19 April 2001Active
99, Charterhouse Street, London, England, EC1M 6HR

Director29 November 2019Active
14-18 City Road, Cardiff, CF24 3DL

Corporate Nominee Secretary19 April 2001Active
Cavendish House, Cross Street, Sale, United Kingdom, M33 7BU

Director08 January 2017Active
Cavendish House, Cross Street, Sale, United Kingdom, M33 7BU

Director29 November 2019Active
Cavendish House, Cross Street, Sale, United Kingdom, M33 7BU

Director08 January 2017Active
14-18 City Road, Cardiff, CF24 3DL

Corporate Nominee Director19 April 2001Active

People with Significant Control

Gdm Investment Holdings Limited
Notified on:23 December 2020
Status:Active
Country of residence:England
Address:99, Charterhouse Street, London, England, EC1M 6HR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Southerns Limited
Notified on:27 February 2020
Status:Active
Country of residence:England
Address:The Green Sand Foundry, Water Lane, Leeds, England, LS11 5QN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Styles & Wood Group Limited
Notified on:08 January 2017
Status:Active
Country of residence:England
Address:Cavendish House, Cross Street, Sale, England, M33 7BU
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 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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