GME GROUP HOLDINGS LIMITED

GME GROUP HOLDINGS LIMITED is an active private limited company, incorporated on 17 February 2022. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Boston Place, Coventry. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Total Exemption Full. GME GROUP HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	BOSTON PLACE
Address Line 2	FOLESHILL
Post Town	COVENTRY
County	WEST MIDLANDS
Country	ENGLAND
Postcode	CV6 5NN

Accounts

Accounting Reference Date	28^th February
Accounts Next Due Date	30/11/2024
Accounts Last Made Up Date	28/02/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	02/03/2025
Last Made Up Date	16/02/2024

Return

Next Due Date	17/03/2023
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

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

Company Name History

From incorporation onwards:

GME GROUP HOLDINGS LIMITED

Directors

(The company's officers)

MR MARCUS GERRARD

(~52 year old British national)

UNIT C, BOSTON PLACE FOLESHILL, COVENTRY, WEST MIDLANDS, CV6 5NN, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 17/02/2022

MR ROBERT GERRARD

(~76 year old British national)

UNIT C, BOSTON PLACE FOLESHILL, COVENTRY, WEST MIDLANDS, CV6 5NN, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 17/02/2022

Shareholders

(Persons of Significant Control)

Mr Marcus Gerrard

(~52 year old British national)

Unit C, Boston Place, Foleshill, Coventry, West Midlands, CV6 5NN, England

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 17/02/2022

Mr Robert Gerrard

(~76 year old British national)

Unit C, Boston Place, Foleshill, Coventry, West Midlands, CV6 5NN, England

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 03/05/2022

Mrs Jeanette Gerrard

(~74 year old British national)

Unit C, Boston Place, Foleshill, Coventry, West Midlands, CV6 5NN, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 03/05/2022

Source: Companies House

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)