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G-MAR HOLDINGS UK LTD

G-MAR HOLDINGS UK LTD

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

    • Overview

    Company NameG-MAR HOLDINGS UK LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15106843
    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-MAR HOLDINGS UK LTD?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is G-MAR HOLDINGS UK LTD located?

    Registered Office Address
    2nd Floor Connaught House, 1-3 Mount Street
    (Entrance Via Davies Street)
    W1K 3NB London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of G-MAR HOLDINGS UK LTD?

    Previous Company Names
    Company NameFromUntil
    BABATOR 5 LIMITEDAug 31, 2023Aug 31, 2023

    What are the latest accounts for G-MAR HOLDINGS UK LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2026
    Next Accounts Due OnSep 30, 2027
    Last Accounts
    Last Accounts Made Up ToDec 31, 2025

    What is the status of the latest confirmation statement for G-MAR HOLDINGS UK LTD?

    Last Confirmation Statement Made Up ToSep 13, 2026
    Next Confirmation Statement DueSep 27, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 13, 2025
    OverdueNo

    What are the latest filings for G-MAR HOLDINGS UK LTD?

    Filings
    DateDescriptionDocumentType

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

    		2 pagesAA

    Confirmation statement made on Sep 13, 2025 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Previous accounting period extended from Aug 31, 2024 to Dec 31, 2024

    		1 pagesAA01

    Certificate of change of name

    Company name changed babator 5 LIMITED\certificate issued on 15/04/25
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 15, 2025

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 11, 2025

    		RES15

    Termination of appointment of Daniel Moshe Goldstein as a director on Dec 31, 2024

    		1 pagesTM01

    Registered office address changed from 22 Baker Street London W1U 3BW United Kingdom to 2nd Floor Connaught House, 1-3 Mount Street (Entrance via Davies Street) London W1K 3NB on Nov 14, 2024

    		1 pagesAD01

    Confirmation statement made on Sep 13, 2024 with no updates

    		3 pagesCS01

    Registered office address changed from 31 Hill Street London Greater London W1J 5LS United Kingdom to 22 Baker Street London W1U 3BW on Jan 16, 2024

    		1 pagesAD01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 31, 2023

    Model articles adopted

    		MODEL ARTICLES
    capitalAug 31, 2023

    Statement of capital on Aug 31, 2023

    • Capital: GBP 80
    		SH01
    View All Filings

    Who are the officers of G-MAR HOLDINGS UK LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HANCOCK, Samuel Peter
    Connaught House, 1-3 Mount Street
    (Entrance Via Davies Street)
    W1K 3NB London
    2nd Floor
    United Kingdom
    		Director
    Connaught House, 1-3 Mount Street
    (Entrance Via Davies Street)
    W1K 3NB London
    2nd Floor
    United Kingdom
    		EnglandBritish184957900001
    MEYOHAS, Marc Joseph
    Connaught House, 1-3 Mount Street
    (Entrance Via Davies Street)
    W1K 3NB London
    2nd Floor
    United Kingdom
    		Director
    Connaught House, 1-3 Mount Street
    (Entrance Via Davies Street)
    W1K 3NB London
    2nd Floor
    United Kingdom
    		EnglandFrench47008720004
    GOLDSTEIN, Daniel Moshe
    Connaught House, 1-3 Mount Street
    (Entrance Via Davies Street)
    W1K 3NB London
    2nd Floor
    United Kingdom
    		Director
    Connaught House, 1-3 Mount Street
    (Entrance Via Davies Street)
    W1K 3NB London
    2nd Floor
    United Kingdom
    		United KingdomBritish264119520001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of G-MAR HOLDINGS UK LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Marc Joseph Meyohas
    Connaught House, 1-3 Mount Street
    (Entrance Via Davies Street)
    W1K 3NB London
    2nd Floor
    United Kingdom
    		Aug 31, 2023
    Connaught House, 1-3 Mount Street
    (Entrance Via Davies Street)
    W1K 3NB London
    2nd Floor
    United Kingdom
    		No
    Nationality: French
    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.
    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