GBM DIGITAL TECHNOLOGIES HOLDINGS LIMITED - LIVERPOOL
| Company Profile | Company Filings |
Overview
GBM DIGITAL TECHNOLOGIES HOLDINGS LIMITED is a Private Limited Company from LIVERPOOL and has the status: Active.
GBM DIGITAL TECHNOLOGIES HOLDINGS LIMITED was incorporated 13 years ago on 24/08/2010 and has the registered number: 07355195. The accounts status is FULL and accounts are next due on 30/09/2024.
GBM DIGITAL TECHNOLOGIES HOLDINGS LIMITED was incorporated 13 years ago on 24/08/2010 and has the registered number: 07355195. The accounts status is FULL and accounts are next due on 30/09/2024.
GBM DIGITAL TECHNOLOGIES HOLDINGS LIMITED - LIVERPOOL
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
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
LANGTONS THE PLAZA
LIVERPOOL
MERSEYSIDE
L3 9QJ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 24/08/2023 | 07/09/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ANTONY JOHN TAYLOR | Sep 1964 | British | Director | 2024-01-05 | CURRENT |
| MR LEON HEMANI | Nov 1971 | British | Director | 2024-01-05 | CURRENT |
| MR CHRISTOPHER COSTELLO | Aug 1982 | British | Director | 2020-03-10 | CURRENT |
| MR ANTONY JOHN TAYLOR | Secretary | 2024-01-05 | CURRENT | ||
| MRS MICHELLE DIANE ATKINSON | Oct 1968 | British | Director | 2010-08-24 UNTIL 2020-03-10 | RESIGNED |
| MR ALAN BETTS | Jul 1956 | British | Director | 2010-08-24 UNTIL 2024-01-05 | RESIGNED |
| MRS LINDSAY LOUISE COSTELLO | Aug 1984 | British | Director | 2023-02-03 UNTIL 2024-01-05 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Gbm Digital Technologies Group Limited | 2020-03-10 | Liverpool Merseyside |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mrs Michelle Diane Atkinson | 2016-04-06 - 2020-03-10 | 10/1968 | Liverpool Merseyside | Ownership of shares 25 to 50 percent |
| Mr Alan Betts | 2016-04-06 - 2020-03-10 | 7/1956 | Liverpool Merseyside | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts | 2023-09-30 | 31-12-2022 | 76 Cash 613,388 equity |
| ACCOUNTS - Final Accounts | 2022-09-29 | 31-12-2021 | 76 Cash 613,388 equity |
| ACCOUNTS - Final Accounts | 2021-07-20 | 31-12-2020 | 76 Cash 613,388 equity |
| ACCOUNTS - Final Accounts | 2020-07-07 | 31-12-2019 | 76 Cash 613,388 equity |
| ACCOUNTS - Final Accounts | 2019-09-28 | 31-12-2018 | 60 Cash 613,372 equity |
| ACCOUNTS - Final Accounts preparation | 2015-09-18 | 31-12-2014 | 114,314 equity |