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GML (HOLDINGS) LTD.

GML (HOLDINGS) LTD. is an active private limited company, incorporated on 26 July 1995. The nature of the business is Other service activities n.e.c.. The company's registered office is on Fleet Street, London. The company's accounts were last made up to 31 March 2022, are next due on 31 December 2023, and fall under the accounts category: Group. GML (HOLDINGS) LTD. has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number03086029
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date26/07/1995
Country of OriginUnited Kingdom

Registered Office

Address Line 1FOURTH FLOOR
Address Line 2167 FLEET STREET
Post TownLONDON
CountryENGLAND
PostcodeEC4A 2EA

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2023
Accounts Last Made Up Date31/03/2022
Accounts CategoryGROUP

Confirmation Statement

Next Due Date07/08/2024
Last Made Up Date24/07/2023

Return

Next Due Date23/08/2016
Last Made Up Date26/07/2015

Mortgages

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

Nature of Business (SIC Codes)

96090 - Other service activities n.e.c.

Company Name History

From incorporation onwards:
GML (HOLDINGS) LTD.

Directors

(The company's officers)
MR STEFAN PAUL PINTER
(~63 year old American national)
25 CHEPSTOW VILLAS, FLAT 1, LONDON, W11 3DR
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 26/07/1995
MR STEFAN PAUL PINTER
(~63 year old American national)
25 CHEPSTOW VILLAS, FLAT 1, LONDON, W11 3DR
  • Current Secretary
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 26/07/1995

Shareholders

(Persons of Significant Control)
Mr Stefan Paul Pinter
(~63 year old American national)
Fourth Floor, 167 Fleet Street, London, EC4A 2EA, 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.
  • Has the right to exert a significant influence or control.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR STEFAN PAUL PINTER
  • MR STEFAN PAUL PINTER
THE KENSINGTON TRUST LIMITED
  • MR STEFAN PAUL PINTER
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)

GML (HOLDINGS) LTD.: Maps

Maps show the location of the postcode of the registered office, EC4A 2EA.

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

More Companies in EC4A 2EA

Other companies with registered offices in EC4A 2EA:

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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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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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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