Gmi Group Holdings Limited

General information

Name:

Gmi Group Holdings Ltd

Office Address:

Inchinnan Business Park Inchinnan Business Park PA4 9RG Renfrew

Number: SC352822

Incorporation date: 2008-12-22

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Gmi Group Holdings is a company located at PA4 9RG Renfrew at Inchinnan Business Park. The firm was set up in 2008 and is registered as reg. no. SC352822. The firm has been actively competing on the English market for 16 years now and company last known status is active. This firm's principal business activity number is 64209 - Activities of other holding companies n.e.c.. The company's latest annual accounts were submitted for the period up to January 2, 2022 and the most current confirmation statement was released on December 22, 2022.

Edwin R. and Nicholas W. are listed as firm's directors and have been expanding the company for one year. To help the directors in their tasks, the abovementioned limited company has been utilizing the skillset of Nicholas W. as a secretary since the appointment on August 1, 2019.

Company staff

Edwin R.

Role: Director

Appointed: 01 December 2023

Latest update: 13 May 2024

Nicholas W.

Role: Director

Appointed: 01 August 2019

Latest update: 13 May 2024

Nicholas W.

Role: Secretary

Appointed: 01 August 2019

Latest update: 13 May 2024

People with significant control

The companies that control this firm include: Rhombi Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Chelmsford at 106 Waterhouse Lane, CM1 2QU, Essex and was registered as a PSC under the registration number 07678650.

Rhombi Holdings Limited
Address: 106 106 Waterhouse Lane, Chelmsford, Essex, CM1 2QU, United Kingdom
Legal authority Companies Acts
Legal form Limited Company
Country registered United Kingdom
Place registered England & Wales
Registration number 07678650
Notified on 30 June 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Teledyne Technologies Incorporated
Address: 1049 Camino Dos Rios, Thousand Oaks, Ca 91360, United States
Legal authority Delaware Corporate Law
Legal form Delaware Corporation
Country registered Delaware
Place registered Delaware
Registration number 3083054
Notified on 1 August 2019
Ceased on 30 June 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Johnson Controls International Plc
Address: 1 Albert Quay, Cork, Ireland
Legal authority Ireland
Legal form Corporate
Country registered Ireland
Place registered Companies Registration Office
Registration number 543654
Notified on 5 September 2016
Ceased on 4 October 2017
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 31 December 2023
Account last made up date 02 January 2022
Confirmation statement next due date 05 January 2024
Confirmation statement last made up date 22 December 2022

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Persons with significant control Resolution
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Full accounts data made up to 2023-01-01 (AA)
filed on: 6th, December 2023
accounts
Free Download Download filing (18 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
15
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