GM HOLDINGS U.K. NO. 1 LIMITED

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GM HOLDINGS U.K. NO. 1 LIMITED

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Key Data

Status

Active

Company No.

07549071

Incorporation date

02/03/2011

Size

Full

Contacts

Registered address

Registered address

8th Floor 2 New Bailey, 6 Stanley Street, Salford, Greater Manchester M3 5GSCopy
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Latest events (Record since 08/03/2023)
dot icon17/03/2026
Confirmation statement made on 2026-03-02 with no updates
dot icon12/03/2026
Secretary's details changed for Ldc Nominee Secretary Limited on 2026-01-09
dot icon23/02/2026
Director's details changed for Andrew Gunn Beck on 2026-01-12
dot icon26/01/2026
Change of details for General Motors Company as a person with significant control on 2026-01-12
dot icon29/09/2025
Full accounts made up to 2024-12-31
dot icon24/04/2025
Appointment of Andrew Gunn Beck as a director on 2025-01-01
dot icon24/04/2025
Termination of appointment of David Michael Cummings as a director on 2024-10-23
dot icon17/03/2025
Confirmation statement made on 2025-03-02 with no updates
dot icon07/10/2024
Full accounts made up to 2023-12-31
dot icon01/07/2024
Appointment of David Michael Cummings as a director on 2024-06-13
dot icon01/07/2024
Termination of appointment of Gustavo Quintaes Vello as a director on 2024-06-13
dot icon05/03/2024
Confirmation statement made on 2024-03-02 with no updates
dot icon23/02/2024
Director's details changed for Mr Gustavo Quintaes Vello on 2023-11-29
dot icon19/02/2024
Director's details changed for Mr Vikas Khare on 2020-01-25
dot icon01/11/2023
Registered office address changed from 100 New Bridge Street London EC4V 6JA to 8th Floor 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS on 2023-11-01
dot icon01/11/2023
Appointment of Ldc Nominee Secretary Limited as a secretary on 2023-11-01
dot icon23/10/2023
Termination of appointment of Abogado Nominees Limited as a secretary on 2023-10-23
dot icon15/08/2023
Full accounts made up to 2022-12-31
dot icon08/03/2023
Confirmation statement made on 2023-03-02 with no updates

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
02/03/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

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

24
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
ABOGADO NOMINEES LIMITED
Corporate Secretary
31/07/2017 - 23/10/2023
73
Fulcher, John Robert
Director
15/03/2012 - 01/10/2015
21
Aldred, Duncan Neil
Director
11/03/2011 - 09/05/2014
9
Hope, Peter Thomas
Director
25/09/2014 - 31/07/2017
12
TRUSEC LIMITED
Nominee Director
02/03/2011 - 11/03/2011
108

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About GM HOLDINGS U.K. NO. 1 LIMITED

GM HOLDINGS U.K. NO. 1 LIMITED is an(a) Active company incorporated on 02/03/2011 with the registered office located at 8th Floor 2 New Bailey, 6 Stanley Street, Salford, Greater Manchester M3 5GS. 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 GM HOLDINGS U.K. NO. 1 LIMITED?

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GM HOLDINGS U.K. NO. 1 LIMITED is currently Active. It was registered on 02/03/2011 .

Where is GM HOLDINGS U.K. NO. 1 LIMITED located?

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GM HOLDINGS U.K. NO. 1 LIMITED is registered at 8th Floor 2 New Bailey, 6 Stanley Street, Salford, Greater Manchester M3 5GS.

What does GM HOLDINGS U.K. NO. 1 LIMITED do?

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GM HOLDINGS U.K. NO. 1 LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for GM HOLDINGS U.K. NO. 1 LIMITED?

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The latest filing was on 17/03/2026: Confirmation statement made on 2026-03-02 with no updates.