Gmk Limited. net worth, address, company information. Free

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Gmk Limited (reg no 08420479) is a private limited company created on 2013-02-26. The business is situated at Bear House, Concorde Way, Fareham PO15 5RL. Having undergone a change in 2014-01-10, the previous name the business utilized was Gmk Holdings (2013) Limited. Gmk Limited operates Standard Industrial Classification: 70100 which means "activities of head offices".

Company details

Name	Gmk Limited
Number	08420479
Date of Incorporation:	2013/02/26
End of financial year:	31 December
Address:	Bear House, Concorde Way, Fareham, PO15 5RL
SIC code:	70100 - Activities of head offices

As for the 7 directors that can be found in this business, we can name: Nicola P. (in the company from 28 March 2013), Jorg P. (appointment date: 28 March 2013), Franco B. (appointed on 28 March 2013). 1 secretary is present as well: Nils W. (appointed on 26 February 2013). The Companies House indexes 1 person of significant control - Beretta Holding Sa, a business which can be found at Boulevard Royal. This corporate PSC owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

People with significant control

Beretta Holding Sa

4 February 2020

Address	26 Boulevard Royal, L2449 Luxembourg, Luxembourg
Legal authority	Luxembourg
Legal form	Societe Annonyme
Country registered	Luxembourg
Place registered	Registre De Commerce Et Des Societes
Registration number	B224055
Nature of control:	50,01-75% shares 50,01-75% voting rights

Filings

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(TM01) Director's appointment was terminated on December 31, 2023 filed on: 4th, January 2024 \| officers	Free Download (1 page)

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(TM01) Director's appointment was terminated on December 31, 2023 filed on: 4th, January 2024 \| officers	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2022 filed on: 19th, September 2023 \| accounts	Free Download (31 pages)
(CS01) Confirmation statement with no updates February 26, 2023 filed on: 30th, March 2023 \| confirmation statement	Free Download (3 pages)
(MR01) Registration of charge 084204790005, created on February 10, 2023 filed on: 14th, February 2023 \| mortgage	Free Download (8 pages)
(AA) Full accounts data made up to December 31, 2021 filed on: 17th, October 2022 \| accounts	Free Download (31 pages)
(CS01) Confirmation statement with no updates February 26, 2022 filed on: 31st, March 2022 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to December 31, 2020 filed on: 2nd, November 2021 \| accounts	Free Download (31 pages)
(CS01) Confirmation statement with no updates February 26, 2021 filed on: 28th, April 2021 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to December 31, 2019 filed on: 27th, October 2020 \| accounts	Free Download (30 pages)
(PSC05) Change to a person with significant control February 4, 2020 filed on: 7th, August 2020 \| persons with significant control	Free Download (2 pages)
(PSC09) Withdrawal of a person with significant control statement July 16, 2020 filed on: 16th, July 2020 \| persons with significant control	Free Download (2 pages)
(PSC02) Notification of a person with significant control February 4, 2020 filed on: 16th, July 2020 \| persons with significant control	Free Download (2 pages)
(MR04) Statement of satisfaction of charge in full filed on: 7th, May 2020 \| mortgage	Free Download (1 page)
(CS01) Confirmation statement with no updates February 26, 2020 filed on: 27th, February 2020 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with updates February 26, 2019 filed on: 12th, April 2019 \| confirmation statement	Free Download (4 pages)
(AA) Full accounts data made up to December 31, 2018 filed on: 11th, April 2019 \| accounts	Free Download (25 pages)
(AA) Full accounts data made up to December 31, 2017 filed on: 5th, April 2018 \| accounts	Free Download
(CS01) Confirmation statement with no updates February 26, 2018 filed on: 28th, February 2018 \| confirmation statement	Free Download (3 pages)
(MR01) Registration of charge 084204790004, created on January 11, 2018 filed on: 26th, January 2018 \| mortgage	Free Download (19 pages)
(AD03) Registered inspection location new location: Gateway House Tollgate Chandler's Ford Eastleigh Hampshire SO53 3TG. filed on: 26th, May 2017 \| address	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2016 filed on: 8th, May 2017 \| accounts	Free Download (26 pages)
(CS01) Confirmation statement with updates February 26, 2017 filed on: 7th, March 2017 \| confirmation statement	Free Download (5 pages)
(MR01) Registration of charge 084204790003, created on June 9, 2016 filed on: 27th, June 2016 \| mortgage	Free Download (9 pages)
(MR04) Statement of satisfaction of charge in full filed on: 14th, June 2016 \| mortgage	Free Download (4 pages)
(AA) Full accounts data made up to December 31, 2015 filed on: 1st, June 2016 \| accounts	Free Download
(AR01) Annual return with full list of company shareholders, made up to February 26, 2016 filed on: 8th, March 2016 \| annual return	Free Download (9 pages)
(AA) Full accounts data made up to December 31, 2014 filed on: 20th, April 2015 \| accounts	Free Download (22 pages)
(AR01) Annual return with full list of company shareholders, made up to February 26, 2015 filed on: 6th, March 2015 \| annual return	Free Download (9 pages)
(SH01) Capital declared on March 6, 2015: 250000.00 GBP capital
(AA) Full accounts data made up to December 31, 2013 filed on: 7th, July 2014 \| accounts	Free Download (16 pages)
(AR01) Annual return with full list of company shareholders, made up to February 26, 2014 filed on: 21st, March 2014 \| annual return	Free Download (9 pages)
(SH01) Capital declared on March 21, 2014: 250000.00 GBP capital
(MR01) Registration of charge 084204790002 filed on: 14th, February 2014 \| mortgage	Free Download (5 pages)
(CERTNM) Company name changed gmk holdings (2013) LIMITEDcertificate issued on 10/01/14 filed on: 10th, January 2014 \| change of name	Free Download (2 pages)
(CONNOT) Change of name notice filed on: 10th, January 2014 \| change of name	Free Download (2 pages)
(MR01) Registration of charge 084204790001 filed on: 7th, January 2014 \| mortgage	Free Download (42 pages)
(AP01) On May 15, 2013 new director was appointed. filed on: 15th, May 2013 \| officers	Free Download (3 pages)
(AP01) On May 15, 2013 new director was appointed. filed on: 15th, May 2013 \| officers	Free Download (3 pages)
(AP01) On May 15, 2013 new director was appointed. filed on: 15th, May 2013 \| officers	Free Download (3 pages)
(SH01) Capital declared on March 28, 2013: 250000.00 GBP filed on: 26th, April 2013 \| capital	Free Download (4 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 26th, April 2013 \| resolution	Free Download (33 pages)
(SH08) Change of share class name or designation filed on: 25th, April 2013 \| capital	Free Download (2 pages)
(RESOLUTIONS) Removal of pre-emption rights resolution filed on: 25th, April 2013 \| resolution	Free Download (28 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 25th, April 2013 \| resolution	Free Download (3 pages)
(RESOLUTIONS) Removal of pre-emption rights resolution filed on: 18th, April 2013 \| resolution	Free Download (3 pages)
(SH01) Capital declared on March 18, 2013: 200000.00 GBP filed on: 16th, April 2013 \| capital	Free Download (4 pages)
(NEWINC) Certificate of incorporation filed on: 26th, February 2013 \| incorporation	Free Download (26 pages)
(AA01) Current accounting reference period shortened from February 28, 2014 to December 31, 2013 filed on: 26th, February 2013 \| accounts	Free Download (1 page)

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