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G.M.S. HOLDINGS LIMITED

G.M.S. HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameG.M.S. HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02219109
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of G.M.S. HOLDINGS LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is G.M.S. HOLDINGS LIMITED located?

    Registered Office Address
    32 Great James Street
    WC1N 3HB London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for G.M.S. HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for G.M.S. HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToApr 27, 2026
    Next Confirmation Statement DueMay 11, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 27, 2025
    OverdueNo

    What are the latest filings for G.M.S. HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Mar 31, 2025

    		2 pagesAA

    Confirmation statement made on Apr 27, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2024

    		2 pagesAA

    Confirmation statement made on Apr 27, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2023

    		2 pagesAA

    Termination of appointment of Nicholas Robert Charles Taylor as a director on Nov 10, 2023

    		1 pagesTM01

    Appointment of Mr Thomas Charles Elliott as a director on May 03, 2023

    		2 pagesAP01

    Confirmation statement made on Apr 27, 2023 with no updates

    		3 pagesCS01

    Appointment of Mr Nicholas Robert Charles Taylor as a director on Apr 13, 2023

    		2 pagesAP01

    Termination of appointment of Jason Noel Smith as a director on Mar 22, 2023

    		1 pagesTM01

    Termination of appointment of Jamieson Oliver Andrews as a director on Dec 31, 2022

    		1 pagesTM01

    Accounts for a dormant company made up to Mar 31, 2022

    		2 pagesAA

    Confirmation statement made on Apr 27, 2022 with no updates

    		3 pagesCS01

    Termination of appointment of Bernadette Helen Griffin as a secretary on Dec 31, 2021

    		1 pagesTM02

    Accounts for a dormant company made up to Mar 31, 2021

    		1 pagesAA

    Appointment of Mrs Laura Marie Dodwell as a secretary on Oct 06, 2021

    		2 pagesAP03

    Confirmation statement made on Apr 27, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2020

    		2 pagesAA

    Confirmation statement made on Apr 27, 2020 with no updates

    		3 pagesCS01

    Appointment of Mr Jason Noel Smith as a director on Nov 14, 2019

    		2 pagesAP01

    Accounts for a dormant company made up to Mar 31, 2019

    		2 pagesAA

    Confirmation statement made on Apr 27, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2018

    		2 pagesAA

    Confirmation statement made on Apr 27, 2018 with no updates

    		3 pagesCS01

    Appointment of Mr Adrian Charles Buckmaster as a director on Jan 24, 2018

    		2 pagesAP01
    View All Filings

    Who are the officers of G.M.S. HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DODWELL, Laura Marie
    Great James Street
    WC1N 3HB London
    32
    		Secretary
    Great James Street
    WC1N 3HB London
    32
    		288299870001
    BUCKMASTER, Adrian Charles
    Great James Street
    WC1N 3HB London
    32
    		Director
    Great James Street
    WC1N 3HB London
    32
    		EnglandBritish56273950001
    ELLIOTT, Thomas Charles
    Great James Street
    WC1N 3HB London
    32
    		Director
    Great James Street
    WC1N 3HB London
    32
    		United KingdomBritish228514710002
    GIBBON, Thomas Geoffrey Jacomb
    Great James Street
    WC1N 3HB London
    32
    England
    		Director
    Great James Street
    WC1N 3HB London
    32
    England
    		United KingdomBritish21528770005
    GATFIELD, Graham Robert
    38 Ambleside Road
    DA7 5DS Bexleyheath
    Kent
    		Secretary
    38 Ambleside Road
    DA7 5DS Bexleyheath
    Kent
    		British58266190001
    GRIFFIN, Bernadette Helen
    Great James Street
    WC1N 3HB London
    32
    England
    		Secretary
    Great James Street
    WC1N 3HB London
    32
    England
    		British92180310001
    NEEVES, David Andrew
    Blackmoor Farmhouse
    Sheephurst Lane Marden
    TN12 9NS Tonbridge
    Kent
    		Secretary
    Blackmoor Farmhouse
    Sheephurst Lane Marden
    TN12 9NS Tonbridge
    Kent
    		British9813610001
    ANDREWS, Jamieson Oliver
    Great James Street
    WC1N 3HB London
    32
    England
    		Director
    Great James Street
    WC1N 3HB London
    32
    England
    		United KingdomBritish84635380001
    GIBBON, Robin Bernard Jacomb
    Malting Cottage
    Dedham Castle Hill
    CO7 6BT Colchester
    Essex
    		Director
    Malting Cottage
    Dedham Castle Hill
    CO7 6BT Colchester
    Essex
    		British1995210001
    ROGERS, Andrew John
    Great James Street
    WC1N 3HB London
    32
    England
    		Director
    Great James Street
    WC1N 3HB London
    32
    England
    		EnglandBritish49838030001
    SMITH, Jason Noel
    Great James Street
    WC1N 3HB London
    32
    		Director
    Great James Street
    WC1N 3HB London
    32
    		EnglandBritish141801760001
    TAYLOR, Nicholas Robert Charles
    Great James Street
    WC1N 3HB London
    32
    		Director
    Great James Street
    WC1N 3HB London
    32
    		EnglandBritish306960700001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of G.M.S. HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Gms Estates Limited
    Great James Street
    WC1N 3HB London
    32
    England
    		Apr 06, 2016
    Great James Street
    WC1N 3HB London
    32
    England
    		No
    Legal FormCompany
    Country RegisteredEngland
    Legal AuthorityEngland
    Place RegisteredEngland And Wales
    Registration Number0210378
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    G.M.S. Nominees Limited
    Great James Street
    WC1N 3HB London
    32
    England
    		Apr 06, 2016
    Great James Street
    WC1N 3HB London
    32
    England
    		No
    Legal FormCompany
    Country RegisteredEngland
    Legal AuthorityEngland
    Place RegisteredEngland And Wales
    Registration Number01653037
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0