G M Holdings (stourbridge) Limited. net worth, address, company information. Free

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G M Holdings (Stourbridge) Limited (registration number 11519463) is a private limited company established on 2018-08-15 in England. The firm is situated at 85 Great Portland Street, London W1W 7LT. G M Holdings (Stourbridge) Limited is operating under Standard Industrial Classification code: 74990 which means "non-trading company".

Company details

Name	G M Holdings (stourbridge) Limited
Number	11519463
Date of Incorporation:	August 15, 2018
End of financial year:	31 December
Address:	85 Great Portland Street, London, W1W 7LT
SIC code:	74990 - Non-trading company

When it comes to the 3 directors that can be found in this particular enterprise, we can name: Kenneth B. (in the company from 08 September 2022), Thomas L. (appointment date: 19 November 2021), George M. (appointed on 15 August 2018). The official register reports 3 persons of significant control, namely: Amalgamated Laboratory Solutions Limited can be reached at Great Portland Street, W1W 7LT London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. George M. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Jana M. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2019-08-31	2020-08-31	2021-08-31
Current Assets	100	-	-
Total Assets Less Current Liabilities	100	100	91

People with significant control

Amalgamated Laboratory Solutions Limited

19 November 2021

Address	85 Great Portland Street, London, W1W 7LT, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England And Wales
Registration number	11021690
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

George M.

15 August 2018 - 19 November 2021

Nature of control:	50,01-75% shares 50,01-75% voting rights

Jana M.

9 September 2018 - 19 November 2021

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

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(MR01) Registration of charge 115194630002, created on 2023/12/14 filed on: 19th, December 2023 \| mortgage	Free Download (94 pages)

	Download filing
(MR01) Registration of charge 115194630002, created on 2023/12/14 filed on: 19th, December 2023 \| mortgage	Free Download (94 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 2022/12/31 filed on: 20th, October 2023 \| accounts	Free Download (6 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 20th, October 2023 \| accounts	Free Download (45 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 20th, October 2023 \| other	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 20th, October 2023 \| other	Free Download (1 page)
(CS01) Confirmation statement with updates 2023/03/28 filed on: 28th, March 2023 \| confirmation statement	Free Download (4 pages)
(MA) Articles and Memorandum of Association filed on: 19th, October 2022 \| incorporation	Free Download (27 pages)
(RESOLUTIONS) Resolution of changes to Articles of Association filed on: 19th, October 2022 \| resolution	Free Download (4 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 30th, September 2022 \| other	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 30th, September 2022 \| other	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 28th, September 2022 \| accounts	Free Download (35 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 28th, September 2022 \| other	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 28th, September 2022 \| other	Free Download (3 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 2021/12/31 filed on: 28th, September 2022 \| accounts	Free Download (6 pages)
(AP01) New director appointment on 2022/09/08. filed on: 20th, September 2022 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolution of changes to Articles of Association filed on: 10th, August 2022 \| resolution	Free Download (4 pages)
(MR01) Registration of charge 115194630001, created on 2022/06/28 filed on: 29th, June 2022 \| mortgage	Free Download (72 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/08/31 filed on: 17th, May 2022 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates 2022/03/28 filed on: 28th, March 2022 \| confirmation statement	Free Download (5 pages)
(AA01) Current accounting period shortened to 2021/12/31, originally was 2022/08/31. filed on: 13th, December 2021 \| accounts	Free Download (1 page)
(AD01) Change of registered address from Studio 25 the Red House Glass Cone Wordsley West Midlands DY8 4AZ United Kingdom on 2021/12/13 to 85 Great Portland Street London W1W 7LT filed on: 13th, December 2021 \| address	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2021/11/19 filed on: 13th, December 2021 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2021/11/19 filed on: 13th, December 2021 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control 2021/11/19 filed on: 13th, December 2021 \| persons with significant control	Free Download (2 pages)
(AP01) New director appointment on 2021/11/19. filed on: 13th, December 2021 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control 2018/09/09 filed on: 19th, October 2021 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control 2018/09/09 filed on: 19th, October 2021 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/08/31 filed on: 12th, May 2021 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 2021/03/28 filed on: 26th, April 2021 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2019/08/31 filed on: 13th, May 2020 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates 2019/04/01 filed on: 6th, May 2020 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2020/03/28 filed on: 6th, May 2020 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with updates 2019/03/28 filed on: 28th, March 2019 \| confirmation statement	Free Download (4 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2018/09/08 filed on: 28th, March 2019 \| capital	Free Download (3 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2018/09/03 filed on: 8th, September 2018 \| capital	Free Download (3 pages)
(NEWINC) Company registration filed on: 15th, August 2018 \| incorporation	Free Download (37 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2018/08/15 capital

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