G.m.s. Holdings Limited

General information

Name:

G.m.s. Holdings Ltd

Office Address:

32 Great James Street WC1N 3HB London

Number: 02219109

Incorporation date: 1988-02-09

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm is widely known as G.m.s. Holdings Limited. This firm first started thirty six years ago and was registered with 02219109 as its registration number. The registered office of the company is situated in London. You can contact them at 32 Great James Street. This firm's registered with SIC code 68209 meaning Other letting and operating of own or leased real estate. G.m.s. Holdings Ltd filed its latest accounts for the period that ended on 2022/03/31. The business most recent confirmation statement was submitted on 2023/04/27.

Current directors officially appointed by this particular limited company are as follow: Thomas E. chosen to lead the company in 2023 in May, Adrian B. chosen to lead the company in 2018 in January and Thomas G. chosen to lead the company in 1999. What is more, the managing director's responsibilities are constantly backed by a secretary - Laura D., who was appointed by this specific limited company in October 2021.

Financial data based on annual reports

Company staff

Thomas E.

Role: Director

Appointed: 03 May 2023

Latest update: 20 March 2024

Laura D.

Role: Secretary

Appointed: 06 October 2021

Latest update: 20 March 2024

Adrian B.

Role: Director

Appointed: 24 January 2018

Latest update: 20 March 2024

Thomas G.

Role: Director

Appointed: 02 September 1999

Latest update: 20 March 2024

People with significant control

The companies that control the firm include: Gms Estates Limited owns 1/2 or less of company shares. This company can be reached in London at Great James Street, WC1N 3HB and was registered as a PSC under the registration number 0210378. G.M.S. Nominees Limited owns 1/2 or less of company shares. This company can be reached in London at Great James Street, WC1N 3HB and was registered as a PSC under the registration number 01653037.

Gms Estates Limited
Address: 32 Great James Street, London, WC1N 3HB, England
Legal authority England
Legal form Company
Country registered England
Place registered England And Wales
Registration number 0210378
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
G.M.S. Nominees Limited
Address: 32 Great James Street, London, WC1N 3HB, England
Legal authority England
Legal form Company
Country registered England
Place registered England And Wales
Registration number 01653037
Notified on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 11 May 2024
Confirmation statement last made up date 27 April 2023
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Resolution
Free Download
Accounts for a dormant company made up to 2023-03-31 (AA)
filed on: 15th, January 2024
accounts
Free Download Download filing (2 pages)

Search other companies

Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
36
Company Age

Similar companies nearby

Closest companies