GDM HOLDINGS LIMITED

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

    Company NameGDM HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06779512
    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 GDM HOLDINGS LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is GDM HOLDINGS LIMITED located?

    Registered Office Address
    Home Farm Broad Street Green Road
    Great Totham
    CM9 8NU Maldon
    Essex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GDM HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

    What is the status of the latest confirmation statement for GDM HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToFeb 17, 2027
    Next Confirmation Statement DueMar 03, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 17, 2026
    OverdueNo

    What are the latest filings for GDM HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 17, 2026 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2025

    11 pagesAA

    Confirmation statement made on Feb 17, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2024

    10 pagesAA

    Confirmation statement made on Feb 17, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2023

    10 pagesAA

    Confirmation statement made on Feb 17, 2023 with no updates

    3 pagesCS01

    Appointment of Miss Megan Cotton as a director on Dec 08, 2022

    2 pagesAP01

    Appointment of Miss Gemma Cotton as a director on Dec 08, 2022

    2 pagesAP01

    Appointment of Mr Daniel Cotton as a director on Dec 08, 2022

    2 pagesAP01

    Total exemption full accounts made up to Jan 31, 2022

    10 pagesAA

    Confirmation statement made on Feb 17, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2021

    9 pagesAA

    Confirmation statement made on Feb 03, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2020

    8 pagesAA

    Confirmation statement made on Dec 23, 2019 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jan 31, 2019

    9 pagesAA

    Confirmation statement made on Dec 23, 2018 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jan 31, 2018

    8 pagesAA

    Appointment of Mrs Annette Cotton as a director on Jan 09, 2018

    2 pagesAP01

    Confirmation statement made on Dec 23, 2017 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jan 31, 2017

    8 pagesAA

    Confirmation statement made on Dec 23, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Jan 31, 2016

    8 pagesAA

    Annual return made up to Dec 23, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 23, 2015

    Statement of capital on Dec 23, 2015

    • Capital: GBP 2
    SH01

    Who are the officers of GDM HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COTTON, Annette
    Ripple Road
    IG11 0RJ Barking
    7a Rippleside Commercial Estate
    Essex
    England
    Secretary
    Ripple Road
    IG11 0RJ Barking
    7a Rippleside Commercial Estate
    Essex
    England
    British64501770002
    COTTON, Annette
    Broad Street Green Road
    Great Totham
    CM9 8NU Maldon
    Home Farm
    Essex
    England
    Director
    Broad Street Green Road
    Great Totham
    CM9 8NU Maldon
    Home Farm
    Essex
    England
    EnglandBritish229048120001
    COTTON, Daniel
    Unit 53
    2 Cromar Way
    CM1 2QE Chelmsford
    Waterhouse Business Centre
    Essex
    United Kingdom
    Director
    Unit 53
    2 Cromar Way
    CM1 2QE Chelmsford
    Waterhouse Business Centre
    Essex
    United Kingdom
    EnglandBritish303310440001
    COTTON, Gemma
    Unit 53
    2 Cromar Way
    CM1 2QE Chelmsford
    Waterhouse Business Centre
    Essex
    United Kingdom
    Director
    Unit 53
    2 Cromar Way
    CM1 2QE Chelmsford
    Waterhouse Business Centre
    Essex
    United Kingdom
    EnglandBritish303310610001
    COTTON, Megan
    Unit 53
    2 Cromar Way
    CM1 2QE Chelmsford
    Waterhouse Business Centre
    Essex
    United Kingdom
    Director
    Unit 53
    2 Cromar Way
    CM1 2QE Chelmsford
    Waterhouse Business Centre
    Essex
    United Kingdom
    EnglandBritish303310660001
    COTTON, Robert Leslie
    Poplars Farm
    Warren Road, Rettendon Common
    CM3 8DG Chelmsford
    Essex
    Director
    Poplars Farm
    Warren Road, Rettendon Common
    CM3 8DG Chelmsford
    Essex
    EnglandBritish64696160005

    Who are the persons with significant control of GDM HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Robert Leslie Cotton
    Ripple Road
    IG11 0RJ Barking
    7a Rippleside Commercial Estate
    Essex
    England
    Apr 06, 2016
    Ripple Road
    IG11 0RJ Barking
    7a Rippleside Commercial Estate
    Essex
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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