Gm Holdings U.k. No. 1 Limited

General information

Name:

Gm Holdings U.k. No. 1 Ltd

Office Address:

100 New Bridge Street EC4V 6JA London

Number: 07549071

Incorporation date: 2011-03-02

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular Gm Holdings U.k. No. 1 Limited firm has been in this business field for 13 years, having launched in 2011. Started with Registered No. 07549071, Gm Holdings U.k. No. 1 is categorised as a Private Limited Company located in 100 New Bridge Street, London EC4V 6JA. The enterprise's SIC code is 82990 - Other business support service activities not elsewhere classified. The company's latest accounts cover the period up to 2022-12-31 and the most recent annual confirmation statement was filed on 2023-03-02.

There's a team of two directors leading this limited company now, specifically Gustavo V. and Vikas K. who have been carrying out the directors duties for three years. Another limited company has been appointed as one of the secretaries of this company: Ldc Nominee Secretary Limited.

Company staff

Role: Corporate Secretary

Appointed: 01 November 2023

Address: New Bailey, 6 Stanley Street, Salford, Greater Manchester, M3 5GS, United Kingdom

Latest update: 22 January 2024

Gustavo V.

Role: Director

Appointed: 01 November 2021

Latest update: 22 January 2024

Vikas K.

Role: Director

Appointed: 31 July 2017

Latest update: 22 January 2024

People with significant control

The companies with significant control over this firm are as follows: General Motors Company owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Detroit at Renaissance Center, Michigan, 48265 and was registered as a PSC under the reg no N/A.

General Motors Company
Address: 300 Renaissance Center, Detroit, Michigan, 48265, Usa
Legal authority Delaware, Usa
Legal form Public Limited Company
Country registered Usa
Place registered Delaware, Usa
Registration number N/A
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 16 March 2024
Confirmation statement last made up date 02 March 2023

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Document replacement Incorporation Officers Persons with significant control Resolution
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On 2020/01/25 director's details were changed (CH01)
filed on: 19th, February 2024
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
13
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