G & M HOLDINGS LIMITED

Profile G & M HOLDINGS LIMITED

Actual on 01.03.2022
Company name
G & M HOLDINGS LIMITED
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Company number
06640663
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 08 July 2008
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Accounts

Actual

First accounts made up to 31.12.2021 due by 30.09.2022

Last accounts made up to 31.12.2020

Confirmation statement

Actual

Next statement date Friday, 30 September 2022 due by Thursday, 13 October 2022

Last statement dated Thursday, 30 September 2021

Nature of business (SIC)
70100 - Activities of head offices
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Registered office address
CASH'S BUSINESS CENTRE 1ST FLOOR, 228 WIDDRINGTON ROAD, WEST MIDLANDS, UNITED KINGDOM, COVENTRY, CV1 4PB
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PSC and Officers G & M HOLDINGS LIMITED

Officers

(as of 20.09.2020)

NEALE, Geoffrey John
Status: Active
Appointed on: Saturday, 24 January 2009
Correspondence address: Westgate Aldridge, Walsall, England, West Midlands, WS9 8EN
Nationality: British
Date of birth: July 1956
Role: Director
Occupation: Director
Country of residence: England
NEALE, Margaret Mary
Status: Active
Appointed on: Saturday, 24 January 2009
Correspondence address: Westgate Aldridge, England, West Midlands, WS9 8EN
Nationality: British
Date of birth: July 1963
Role: Director
Occupation: Director
Country of residence: England
KEELEX CORPORATE SERVICES LIMITED
Status: Not active
Appointed on: Tuesday, 08 July 2008
Resigned on: Saturday, 24 January 2009
Correspondence address: 28 Dam Street, Lichfield, Staffordshire, WS13 6AA
Role: Secretary
KEELEX FORMATIONS LIMITED
Status: Not active
Appointed on: Tuesday, 08 July 2008
Resigned on: Saturday, 24 January 2009
Correspondence address: 28 Dam Street, Lichfield, Staffordshire, WS13 6AA
Role: Director
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Person with significant control

(as of 01.03.2022)

Elevaero Ltd
Status: Active
Notified on: Wednesday, 30 September 2020
Correspondence address: Cashs Business Centre 1st Floor Coventry, England
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Country registered: United Kingdom
Place registered: Companies House
Registration number: 06023974
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Geoffrey John Neale
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Westgate Walsall, England, West Midlands
Nationality: British
Date of birth: July 1956
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mrs Margaret Mary Neale
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Westgate Walsall, West Midlands
Nationality: British
Date of birth: July 1963
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Geoffrey John Neale
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Westgate Walsall, England, West Midlands
Nationality: British
Date of birth: July 1956
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mrs Margaret Mary Neale
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Westgate Walsall, West Midlands
Nationality: British
Date of birth: July 1963
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

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