GMS PARKING HOLDCO LIMITED
GMS PARKING HOLDCO LIMITED is an active private limited company, incorporated on 27 March 2018. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on High Street, Fareham. The company's accounts were last made up to 31 August 2023, are next due on 31 May 2025, and fall under the accounts category: Total Exemption Full. GMS PARKING HOLDCO LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 11279455 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 27/03/2018 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | KINTYRE HOUSE |
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Address Line 2 | 70 HIGH STREET |
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Post Town | FAREHAM |
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County | HAMPSHIRE |
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Country | UNITED KINGDOM |
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Postcode | PO16 7BB |
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Accounts
Accounting Reference Date | 31st August |
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Accounts Next Due Date | 31/05/2025 |
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Accounts Last Made Up Date | 31/08/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 20/09/2024 |
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Last Made Up Date | 06/09/2023 |
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Return
Next Due Date | 24/04/2019 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From incorporation onwards:
GMS PARKING HOLDCO LIMITED
Directors
(The company's officers)
MR CHARLES EDWARD CADE
(~55 year old British national)
KINTYRE HOUSE 70 HIGH STREET, FAREHAM, HAMPSHIRE, PO16 7BB, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 27/03/2018
MR SAM DANCE
(~42 year old British national)
KINTYRE HOUSE 70 HIGH STREET, FAREHAM, HAMPSHIRE, PO16 7BB, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 27/03/2018
MS JACQUELINE REBECCA HAWTHORN
(~60 year old British national)
KINTYRE HOUSE 70 HIGH STREET, FAREHAM, HAMPSHIRE, PO16 7BB, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 27/03/2018
SAM DANCE
KINTYRE HOUSE 70 HIGH STREET, FAREHAM, HAMPSHIRE, PO16 7BB, UNITED KINGDOM
Appointed on 27/03/2018
Shareholders
(Persons of Significant Control)
Mr Charles Edward Cade
(~55 year old British national)
Kintyre, 70 High Street, Fareham, Hampshire, PO16 7BB, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 23/12/2019
Ms Jacqueline Rebecca Hawthorn
(~60 year old British national)
Kintyre, 70 High Street, Fareham, Hampshire, PO16 7BB, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 23/12/2019
Connections
(Shared officers)
- MR CHARLES EDWARD CADE
- MR SAM DANCE
- MS JACQUELINE REBECCA HAWTHORN
- MR CHARLES EDWARD CADE
- MR SAM DANCE
- MS JACQUELINE REBECCA HAWTHORN
- MR CHARLES EDWARD CADE
- MR SAM DANCE
- MS JACQUELINE REBECCA HAWTHORN
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)
GMS PARKING HOLDCO LIMITED: Maps
Maps show the location of the postcode of the registered office, PO16 7BB.
Map of GMS PARKING HOLDCO LIMITED at local scale
Map of GMS PARKING HOLDCO LIMITED at district scale
More Companies in PO16 7BB
Other companies with registered offices in PO16 7BB:
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)