GGM HOLDINGS LIMITED

Key Data

Status

Active

Company No.

09878348

Incorporation date

18/11/2015

Size

Audit Exemption Subsidiary

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/11/2022)

20/02/2026

Termination of appointment of Paul John Gilmour as a director on 2025-12-31

View PDF (1 pages)

06/01/2026

Appointment of Abigail Sarah Draper as a director on 2025-11-01

View PDF (2 pages)

07/11/2025

Confirmation statement made on 2025-11-07 with no updates

View PDF (3 pages)

29/08/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

29/08/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

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29/08/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (89 pages)

29/08/2025

Audit exemption subsidiary accounts made up to 2024-12-31

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07/11/2024

Confirmation statement made on 2024-11-07 with updates

View PDF (6 pages)

17/09/2024

Group of companies' accounts made up to 2023-12-31

View PDF (99 pages)

15/02/2024

Cessation of Gerard Anthony Mason as a person with significant control on 2024-02-02

View PDF (1 pages)

15/02/2024

Notification of Mercury Bidco Globe Limited as a person with significant control on 2024-02-02

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13/02/2024

Termination of appointment of Paulo Jacob Eapen as a director on 2024-02-02

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05/02/2024

Satisfaction of charge 098783480005 in full

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11/01/2024

Statement of capital following an allotment of shares on 2024-01-11

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13/12/2023

Resolutions

View PDF (3 pages)

13/12/2023

Memorandum and Articles of Association

View PDF (35 pages)

07/11/2023

Confirmation statement made on 2023-11-07 with no updates

View PDF (3 pages)

25/09/2023

Group of companies' accounts made up to 2022-12-31

View PDF (95 pages)

31/01/2023

Resolutions

View PDF (1 pages)

31/01/2023

Memorandum and Articles of Association

View PDF (35 pages)

04/01/2023

Satisfaction of charge 098783480001 in full

View PDF (1 pages)

04/01/2023

Satisfaction of charge 098783480002 in full

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04/01/2023

Satisfaction of charge 098783480003 in full

View PDF (1 pages)

04/01/2023

Satisfaction of charge 098783480004 in full

View PDF (1 pages)

23/12/2022

Registration of charge 098783480005, created on 2022-12-22

View PDF (68 pages)

07/11/2022

Confirmation statement made on 2022-11-07 with updates

View PDF (5 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

07/11/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Draper, Abigail Sarah	Director	01/11/2025 - Present	243
Mason, Gerard Anthony	Director	18/11/2015 - Present	108
Gorton, Kevin Patrick	Director	18/11/2015 - 15/12/2021	27
Philbin, Kevin	Director	18/12/2015 - Present	62
Gilmour, Paul John	Director	18/11/2015 - 31/12/2025	43

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About GGM HOLDINGS LIMITED

GGM HOLDINGS LIMITED is an(a) Active company incorporated on 18/11/2015 with the registered office located at Adamson House, Centenary Way, Salford M50 1RD. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GGM HOLDINGS LIMITED?

GGM HOLDINGS LIMITED is currently Active. It was registered on 18/11/2015 .

Where is GGM HOLDINGS LIMITED located?

GGM HOLDINGS LIMITED is registered at Adamson House, Centenary Way, Salford M50 1RD.

What does GGM HOLDINGS LIMITED do?

GGM HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for GGM HOLDINGS LIMITED?

The latest filing was on 20/02/2026: Termination of appointment of Paul John Gilmour as a director on 2025-12-31.