Gmf Bidco Limited

General information

Name:

Gmf Bidco Ltd

Office Address:

15th Floor 6 Bevis Marks Bury Court EC3A 7BA London

Number: 08326936

Incorporation date: 2012-12-11

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Gmf Bidco is a firm with it's headquarters at EC3A 7BA London at 15th Floor 6 Bevis Marks. This business has been registered in year 2012 and is registered under reg. no. 08326936. This business has been active on the English market for twelve years now and the current state is active. This enterprise's principal business activity number is 45310 which means Wholesale trade of motor vehicle parts and accessories. The firm's latest annual accounts describe the period up to 2022-12-31 and the most recent annual confirmation statement was filed on 2022-12-31.

The limited company owes its accomplishments and unending growth to exactly two directors, who are Sukhbir K. and Sally D., who have been controlling the firm since 2023. In addition, the director's duties are regularly aided with by a secretary - Sally D., who was appointed by this limited company in August 2023.

Company staff

Sally D.

Role: Secretary

Appointed: 01 August 2023

Latest update: 5 January 2024

Sukhbir K.

Role: Director

Appointed: 15 March 2023

Latest update: 5 January 2024

Sally D.

Role: Director

Appointed: 05 November 2019

Latest update: 5 January 2024

People with significant control

The companies with significant control over this firm are as follows: Pa Group Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 6 Bevis Marks, Bury Court, EC3A 7BA and was registered as a PSC under the reg no 08137984.

Pa Group Holdings Limited
Address: 15th Floor 6 Bevis Marks, Bury Court, London, EC3A 7BA, England
Legal authority Uk (England And Wales)
Legal form Private Company Limited By Shares
Country registered Uk
Place registered Uk (England) - Companies House
Registration number 08137984
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 14 January 2024
Confirmation statement last made up date 31 December 2022

Company filings

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Accounts Address Annual return Capital Confirmation statement Document replacement Incorporation Insolvency Mortgage Officers Other Resolution
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2023/12/08 - the day director's appointment was terminated (TM01)
filed on: 14th, December 2023
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 45310 : Wholesale trade of motor vehicle parts and accessories
11
Company Age

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