G & M HOLDINGS LIMITED - COVENTRY
| Company Profile | Company Filings |
Overview
G & M HOLDINGS LIMITED is a Private Limited Company from COVENTRY UNITED KINGDOM and has the status: Active.
G & M HOLDINGS LIMITED was incorporated 15 years ago on 08/07/2008 and has the registered number: 06640663. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
G & M HOLDINGS LIMITED was incorporated 15 years ago on 08/07/2008 and has the registered number: 06640663. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
G & M HOLDINGS LIMITED - COVENTRY
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
CASH'S BUSINESS CENTRE 1ST FLOOR
COVENTRY
WEST MIDLANDS
CV1 4PB
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
KEELEX 331 LIMITED (until 27/01/2009)
KEELEX 331 LIMITED (until 27/01/2009)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/09/2023 | 14/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| PAULA FRANCES BARTRAM | Dec 1968 | British | Director | 2020-09-30 | CURRENT |
| ADAM AMOS BARTRAM | Dec 1968 | British | Director | 2020-09-30 | CURRENT |
| KEELEX CORPORATE SERVICES LIMITED | Corporate Secretary | 2008-07-08 UNTIL 2009-01-24 | RESIGNED | ||
| MARGARET MARY NEALE | Jul 1963 | British | Director | 2009-01-24 UNTIL 2020-09-30 | RESIGNED |
| MR GEOFFREY JOHN NEALE | Jul 1956 | British | Director | 2009-01-24 UNTIL 2020-09-30 | RESIGNED |
| KEELEX FORMATIONS LIMITED | Corporate Director | 2008-07-08 UNTIL 2009-01-24 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Elevaero Ltd | 2020-09-30 | Coventry |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Geoffrey John Neale | 2016-04-06 - 2020-09-30 | 7/1956 | Walsall West Midlands | Significant influence or control |
| Mrs Margaret Mary Neale | 2016-04-06 - 2020-09-30 | 7/1963 | Walsall West Midlands |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |