GMI GROUP HOLDINGS LIMITED
Overview
| Company Name | GMI GROUP HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC352822 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GMI GROUP HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is GMI GROUP HOLDINGS LIMITED located?
| Registered Office Address | Inchinnan Business Park Inchinnan Business Park PA4 9RG Renfrew Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GMI GROUP HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for GMI GROUP HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Dec 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 05, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 22, 2025 |
| Overdue | No |
What are the latest filings for GMI GROUP HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Mr Nicholas James Wargent on May 01, 2026 | 2 pages | CH01 | ||
Director's details changed for Mr George C. Bobb Iii on May 01, 2026 | 2 pages | CH01 | ||
Confirmation statement made on Dec 22, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2024 | 17 pages | AA | ||
Director's details changed for Mr George C. Bob Iii on May 29, 2025 | 2 pages | CH01 | ||
Appointment of Mr George C. Bob Iii as a director on May 22, 2025 | 2 pages | AP01 | ||
Termination of appointment of Edwin Roks as a director on Apr 28, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Dec 22, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 17 pages | AA | ||
Confirmation statement made on Dec 22, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jan 01, 2023 | 18 pages | AA | ||
Appointment of Mr Edwin Roks as a director on Dec 01, 2023 | 2 pages | AP01 | ||
Termination of appointment of Susan Lee Main as a director on Dec 01, 2023 | 1 pages | TM01 | ||
Notification of Rhombi Holdings Limited as a person with significant control on Jun 30, 2020 | 2 pages | PSC02 | ||
Cessation of Teledyne Technologies Incorporated as a person with significant control on Jun 30, 2020 | 1 pages | PSC07 | ||
Confirmation statement made on Dec 22, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jan 02, 2022 | 20 pages | AA | ||
Termination of appointment of David Stuart Hunter as a director on Jun 30, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Dec 22, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Stephen Devita as a director on Nov 12, 2021 | 1 pages | TM01 | ||
Full accounts made up to Jan 03, 2021 | 21 pages | AA | ||
Auditor's resignation | 1 pages | AUD | ||
Full accounts made up to Dec 31, 2019 | 22 pages | AA | ||
Confirmation statement made on Dec 22, 2020 with updates | 4 pages | CS01 | ||
Registered office address changed from 9-13 Napier Road Cumbernauld Glasgow G68 0EF Scotland to Inchinnan Business Park Inchinnan Business Park Renfrew PA4 9RG on Jun 01, 2020 | 1 pages | AD01 | ||
Who are the officers of GMI GROUP HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WARGENT, Nicholas James | Secretary | Waterhouse Lane CM1 2QU Chelmsford 106 England | 261110310001 | |||||||
| BOBB III, George C. | Director | Thousand Oaks California 1049 Camino Dos Rios 91360 United States | United States | American | 336110100003 | |||||
| WARGENT, Nicholas James | Director | Waterhouse Lane CM1 2QU Chelmsford 106 England | England | British | 141876430002 | |||||
| HUNTER, David Stuart | Secretary | 9 Hollymount Bearsden G61 1DQ Glasgow | British | 49160460002 | ||||||
| SCHIESER, Peter | Secretary | Inchinnan Business Park PA4 9RG Renfrew Block 2 Strathclyde | 195519310001 | |||||||
| ALPHONSUS, Anton Bernard | Director | Hanworth Road TW16 5DB Sunbury-On-Thames Security House, The Summit Middlesex United Kingdom | England | British | 79364980002 | |||||
| AYRE, Mark | Director | Inchinnan Business Park PA4 9RG Renfrew Block 2 Strathclyde | England | British | 129877500001 | |||||
| BENNY, Paul Andrew | Director | Goughs Lane WA16 8QL Knutsford 19 United Kingdom | United Kingdom | British | 162423390001 | |||||
| BOWIE, Andrew | Director | Inchinnan Business Park PA4 9RG Renfrew Block 2 Strathclyde | United Kingdom | British | 140054660008 | |||||
| DEVITA, Stephen | Director | Waterhouse Lane CM1 2QU Chelmsford 106 England | United States | American | 261119390001 | |||||
| FELDMAN, Jesse | Director | Inchinnan Business Park PA4 9RG Renfrew Block 2 Strathclyde Scotland | Massachusetts Usa | Usa | 162493210001 | |||||
| HUNTER, David Stuart | Director | Inchinnan Business Park PA4 9RG Renfrew Inchinnan Business Park Scotland | United Kingdom | British | 49160460003 | |||||
| HUNTER, David Stuart | Director | 9 Hollymount Bearsden G61 1DQ Glasgow | United Kingdom | British | 49160460002 | |||||
| LERNER, Barry | Director | Inchinnan Business Park PA4 9RG Renfrew Block 2 Strathclyde | United States | American | 163940910001 | |||||
| MAIN, Susan Lee | Director | Waterhouse Lane CM1 2QU Chelmsford 106 England | United States | American | 255349950001 | |||||
| MARKIN, Adam | Director | Inchinnan Business Park PA4 9RG Renfrew Block 2 Strathclyde Scotland | United States Of America | British | 162493490001 | |||||
| MCGREGOR, George | Director | Duart Whitehill Avenue G66 2JJ Kirkintilloch Lanarkshire | Scotland | British | 106216450001 | |||||
| RENNIE, Martin Paul | Director | 12 Millbank Place EH52 5DU Uphall West Lothian | Scotland | British | 113993010001 | |||||
| ROBINSON, Mark Stephen | Director | Loughrigg Close BB12 8AS Burnley 27 Lancashire United Kingdom | England | English | 135222520001 | |||||
| ROKS, Edwin | Director | Inchinnan Business Park PA4 9RG Renfrew Inchinnan Business Park Scotland | Netherlands | Dutch | 316576210001 | |||||
| SCHIESER, Peter | Director | Inchinnan Business Park PA4 9RG Renfrew Block 2 Strathclyde | Luxembourg | German | 179601330001 |
Who are the persons with significant control of GMI GROUP HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Rhombi Holdings Limited | Jun 30, 2020 | 106 Waterhouse Lane CM1 2QU Chelmsford 106 Essex United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Teledyne Technologies Incorporated | Aug 01, 2019 | Camino Dos Rios Thousand Oaks 1049 Ca 91360 United States | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Johnson Controls International Plc | Sep 05, 2016 | Albert Quay Cork 1 Ireland | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for GMI GROUP HOLDINGS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 04, 2017 | Aug 01, 2019 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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