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GM HOLDINGS U.K. NO. 1 LIMITED - 8th Floor 2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
Company Information
- Company registration number
- 07549071
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 8th Floor 2 New Bailey
- 6 Stanley Street
- Salford
- Greater Manchester
- M3 5GS
- United Kingdom 8th Floor 2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, M3 5GS, United Kingdom UK
Management
- Managing Directors
- KHARE, Vikas
- VELLO, Gustavo Quintaes
- Company secretaries
- LDC NOMINEE SECRETARY LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-03-02
- Age Of Company 2011-03-02 13 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- General Motors Company
Jurisdiction Particularities
- Additional Status Details
- Active
- Legal Entity Identifier (LEI)
- 549300P04IPV5UMCRV16
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-03-16
- Last Date: 2023-03-02
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GM HOLDINGS U.K. NO. 1 LIMITED Company Description
- GM HOLDINGS U.K. NO. 1 LIMITED is a ltd registered in United Kingdom with the Company reg no 07549071. Its current trading status is "live". It was registered 2011-03-02. It has declared SIC or NACE codes as "82990". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at 8Th Floor 2 New Bailey .
Get GM HOLDINGS U.K. NO. 1 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Gm Holdings U.k. No. 1 Limited - 8th Floor 2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
- 2011-03-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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change-person-director-company-with-change-date (2024-02-19) - CH01
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change-person-director-company-with-change-date (2024-02-23) - CH01
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-03-08) - CS01
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accounts-with-accounts-type-full (2023-08-15) - AA
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termination-secretary-company-with-name-termination-date (2023-10-23) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2023-11-01) - AD01
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appoint-corporate-secretary-company-with-name-date (2023-11-01) - AP04
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-03-03) - CS01
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accounts-with-accounts-type-full (2022-09-27) - AA
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-11-15) - AP01
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termination-director-company-with-name-termination-date (2021-11-15) - TM01
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confirmation-statement-with-updates (2021-03-16) - CS01
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accounts-with-accounts-type-full (2021-07-07) - AA
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change-person-director-company-with-change-date (2021-02-06) - CH01
keyboard_arrow_right 2020
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move-registers-to-registered-office-company-with-new-address (2020-03-11) - AD04
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confirmation-statement-with-no-updates (2020-03-11) - CS01
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accounts-with-accounts-type-full (2020-07-24) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-11-15) - AA
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confirmation-statement-with-updates (2019-03-05) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-04-06) - AA
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confirmation-statement-with-no-updates (2018-03-06) - CS01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-08-01) - TM01
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accounts-with-accounts-type-full (2017-04-12) - AA
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appoint-person-director-company-with-name-date (2017-08-01) - AP01
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appoint-corporate-secretary-company-with-name-date (2017-08-01) - AP04
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termination-secretary-company-with-name-termination-date (2017-08-01) - TM02
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termination-director-company-with-name-termination-date (2017-08-07) - TM01
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change-person-director-company-with-change-date (2017-08-07) - CH01
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confirmation-statement-with-updates (2017-03-13) - CS01
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change-sail-address-company-with-new-address (2017-10-24) - AD02
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move-registers-to-sail-company-with-new-address (2017-10-24) - AD03
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change-to-a-person-with-significant-control (2017-10-24) - PSC05
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change-person-director-company-with-change-date (2017-10-24) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2017-11-03) - AD01
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move-registers-to-registered-office-company-with-new-address (2017-11-17) - AD04
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-01-14) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-30) - AR01
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termination-director-company-with-name-termination-date (2016-02-04) - TM01
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accounts-with-accounts-type-full (2016-04-08) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-01) - AR01
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appoint-person-director-company-with-name-date (2015-07-22) - AP01
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termination-director-company-with-name-termination-date (2015-07-22) - TM01
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appoint-person-director-company-with-name-date (2015-09-30) - AP01
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accounts-with-accounts-type-full (2015-10-13) - AA
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termination-director-company-with-name-termination-date (2015-10-14) - TM01
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second-filing-of-form-with-form-type (2015-11-09) - RP04
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appoint-person-director-company-with-name-date (2015-12-18) - AP01
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change-person-director-company-with-change-date (2015-03-31) - CH01
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appoint-person-director-company-with-name-date (2015-11-06) - AP01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-10-07) - AA
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termination-director-company-with-name-termination-date (2014-10-02) - TM01
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appoint-person-director-company-with-name-date (2014-10-01) - AP01
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termination-director-company-with-name-termination-date (2014-05-20) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-01) - AR01
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appoint-person-director-company-with-name-date (2014-03-21) - AP01
keyboard_arrow_right 2013
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termination-director-company-with-name-termination-date (2013-07-30) - TM01
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appoint-person-director-company-with-name-date (2013-09-09) - AP01
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accounts-with-accounts-type-full (2013-07-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-05) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-29) - AR01
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appoint-person-director-company-with-name-date (2012-04-02) - AP01
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appoint-person-director-company-with-name-date (2012-08-29) - AP01
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accounts-with-accounts-type-full (2012-09-18) - AA
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appoint-person-director-company-with-name-date (2012-09-06) - AP01
keyboard_arrow_right 2011
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incorporation-company (2011-03-02) - NEWINC
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change-registered-office-address-company-with-date-old-address (2011-03-25) - AD01
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change-account-reference-date-company-current-shortened (2011-03-25) - AA01
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appoint-person-secretary-company-with-name (2011-03-25) - AP03
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termination-director-company-with-name (2011-03-25) - TM01
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appoint-person-director-company-with-name (2011-03-25) - AP01
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resolution (2011-03-25) - RESOLUTIONS
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termination-secretary-company-with-name (2011-03-25) - TM02