GMI HOLDINGS LIMITED - LEEDS


Company Profile Company Filings

Overview

GMI HOLDINGS LIMITED is a Private Limited Company from LEEDS ENGLAND and has the status: Active.
GMI HOLDINGS LIMITED was incorporated 27 years ago on 02/05/1997 and has the registered number: 03364585. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

GMI HOLDINGS LIMITED - LEEDS

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

12TH FLOOR BASILICA
LEEDS
LS1 6LS
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/05/2023 16/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PETER JOHN GILMAN Jan 1939 British Director 1997-05-21 CURRENT
MRS PAMMI GILMAN Jun 1965 British Director 2012-05-15 CURRENT
MR CHRISTOPHER EDWARD GILMAN Apr 1967 British Director 2012-03-01 CURRENT
MRS PAULA JANE WOODHEAD Jun 1961 British Director 2010-12-01 UNTIL 2018-01-24 RESIGNED
THOMAS GEORGE GILMAN Feb 1970 British Director 2007-10-31 UNTIL 2013-07-01 RESIGNED
GILLIAN GILMAN Feb 1946 British Director 1997-05-21 UNTIL 2006-05-31 RESIGNED
CHRISTOPHER EDWARD GILMAN Apr 1967 British Director 1997-05-21 UNTIL 1998-04-30 RESIGNED
JUDITH ANN CORCORAN Apr 1954 Director 1997-06-05 UNTIL 2010-12-01 RESIGNED
JOHN ALAN AUSTIN Sep 1947 British Director 1997-05-21 UNTIL 2007-09-28 RESIGNED
PAULA JANE WOODHEAD British Secretary 2010-12-01 UNTIL 2018-01-24 RESIGNED
JUDITH ANN CORCORAN Apr 1954 Secretary 2007-09-28 UNTIL 2010-12-01 RESIGNED
JOHN ALAN AUSTIN Sep 1947 British Secretary 1997-05-21 UNTIL 2007-09-28 RESIGNED
YORK PLACE COMPANY SECRETARIES LIMITED Corporate Nominee Secretary 1997-05-02 UNTIL 1997-05-21 RESIGNED
YORK PLACE COMPANY NOMINEES LIMITED Corporate Nominee Director 1997-05-02 UNTIL 1997-05-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Peter John Gilman 2016-04-06 1/1939 Leeds   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KIER PROPERTY DEVELOPMENTS LIMITED SALFORD ENGLAND Active FULL 41100 - Development of building projects
KIER VENTURES LIMITED SALFORD ENGLAND Active FULL 41100 - Development of building projects
GMI 2013 LIMITED LEEDS Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
HOWSMOOR DEVELOPMENTS LIMITED LONDON Dissolved... DORMANT 68100 - Buying and selling of own real estate
ANCAMAIN LIMITED LEEDS ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
LEWCOMBE HOMES LIMITED LEEDS ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
GMI LANDMARK MANAGEMENT LIMITED LEEDS Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
TRICO V.E. LIMITED BINGLEY Active TOTAL EXEMPTION FULL 23190 - Manufacture and processing of other glass, including technical glassware
RIDHAM 2 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
LEWCOMBE (DR) LIMITED LEEDS Dissolved... TOTAL EXEMPTION SMALL 68201 - Renting and operating of Housing Association real estate
ABSOLUTE PROPERTY LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
SOWTON 30 MANAGEMENT LIMITED OTTERY ST MARY UNITED KINGDOM Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
ABSOLUTE SWINDON LIMITED BEDFORDSHIRE Dissolved... DORMANT 99999 - Dormant Company
ABSOLUTE FORBURY LIMITED BEDFORDSHIRE Dissolved... DORMANT 99999 - Dormant Company
ASHTON ROAD MANAGEMENT COMPANY LIMITED LONDON Active DORMANT 68320 - Management of real estate on a fee or contract basis
GMI PROPERTY HOLDINGS LIMITED LEEDS ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
GMI THORPE PARK LIMITED LEEDS ENGLAND Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
GMI PROPERTY COMPANY LIMITED LEEDS ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
LEWCOMBE PROPERTIES (CLIFFORD) LIMITED WETHERBY Dissolved... TOTAL EXEMPTION SMALL 99999 - Dormant Company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LEWCOMBE HOMES LIMITED LEEDS ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
GMI PROPERTY HOLDINGS LIMITED LEEDS ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
WOODHALL PLANNING & CONSERVATION LIMITED LEEDS Active MICRO ENTITY 74990 - Non-trading company
GMI PROPERTY COMPANY LIMITED LEEDS ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
GMI INVESTMENTS LIMITED LEEDS ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
GMI DEVELOPMENTS LIMITED LEEDS ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BENNET LIMITED LEEDS ENGLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
BENNET INVESTMENTS LIMITED LEEDS UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
WHITEHALL WATERFRONT PROPERTIES LLP LEEDS ENGLAND Active MICRO ENTITY None Supplied