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GBM UK HOLDINGS LIMITED

GBM UK HOLDINGS LIMITED is an active private limited company, incorporated on 1 November 2023. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Warwick Road, Louth. The company's next accounts are due on 1 August 2025, and fall under the accounts category: No Accounts Filed. GBM UK HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number15251966
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date01/11/2023
Country of OriginUnited Kingdom

Registered Office

Address Line 1WARWICK ROAD
Address Line 2FAIRFIELD INDUSTRIAL ESTATE
Post TownLOUTH
CountyLINCOLNSHIRE
CountryENGLAND
PostcodeLN11 0YB

Accounts

Accounting Reference Date30th November
Accounts Next Due Date01/08/2025
Accounts CategoryNO ACCOUNTS FILED

Confirmation Statement

Next Due Date14/11/2024
Last Made Up DateNot available

Return

Next Due Date29/11/2024
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
GBM UK HOLDINGS LIMITED

Directors

(The company's officers)
MR SIMON HARVEY GRANTHAM
(~50 year old British national)
WARWICK ROAD FAIRFIELD INDUSTRIAL ESTATE, LOUTH, LINCOLNSHIRE, LN11 0YB, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/11/2023

Shareholders

(Persons of Significant Control)
Mr Simon Harvey Grantham
(~50 year old British national)
Warwick Road, Fairfield Industrial Estate, Louth, Lincolnshire, LN11 0YB, England
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 01/11/2023

Connections

(Shared officers)
  • MR SIMON HARVEY GRANTHAM
  • MR SIMON HARVEY GRANTHAM
  • MR SIMON HARVEY GRANTHAM
  • MR SIMON HARVEY GRANTHAM
  • MR SIMON HARVEY GRANTHAM
S & A PROPERTIES (LOUTH) LLP
  • MR SIMON HARVEY GRANTHAM
THORNTON ROAD (NORTH OWERSBY) MANAGEMENT COMPANY LIMITED
  • MR SIMON HARVEY GRANTHAM
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

GBM UK HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, LN11 0YB.

Map of GBM UK HOLDINGS LIMITED at local scale
Map of GBM UK HOLDINGS LIMITED at local scale
Map of GBM UK HOLDINGS LIMITED at district scale
Map of GBM UK HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in LN11 0YB

Other companies with registered offices in LN11 0YB:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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