GMOW (HOLDINGS) LIMITED
Non-Trading
General Information
NAME
GMOW (HOLDINGS) LIMITED
COMPANY NUMBER
07117144
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
05/01/2010
(14 years and 10 months old)
WEBSITE
http://goldminesofwales.com
CONFIRMATION STATEMENT MADE UP TO
03/01/2024
ACCOUNTS MADE UP TO
30/11/2023
KEEP INFORMED
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PREVIOUS NAMES
05/01/2010
10/06/2010
FORSTERS SHELFCO 325 LIMITED
LONDON
EC3V 0HR
Telephone: 02036964612
TPS: No
6th Floor, 60
Gracechurch Street
London
EC3V 0HR
EC3V 0HR
Telephone: 36964612
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GOLD MINES OF WALES LTD | N/A | N/A |
| GMOW (HOLDINGS) LIMITED | Non-Trading | View Report |
| GMOW (OPERATIONS) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/01/2024 | New Confirmation Statement filed |
| 30/08/2023 | New Accounts filed |
| 25/07/2023 | New Board Member Sarah Jane Potter (924117789) Appointed |
Credit Risk Overview
Want to learn more about GMOW (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GMOW (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GMOW (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/01/2019 - Present (5 years and 10 months) Born in Aug 1970 (age: 54) |
Active | Director |
Current: 18 Past: 5 |
View Report |
|
12/07/2023 - Present (1 years and 4 months) Born in Mar 1975 (age: 49) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
05/01/2010 - Present (14 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 7 Past: 125 |
View Report |
|
05/01/2010 - 02/07/2010 (5 months) Born in May 1966 |
Resigned | Director |
Current: 1 Past: 19 |
View Report |
|
05/01/2010 - 02/07/2010 (5 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ALBA MINERAL RESOURCES PLC | Active - Accounts Filed | View Report |
| AURUM MINERAL RESOURCES LIMITED | N/A | N/A |
| DRAGONFIRE MINING LIMITED | Active - Accounts Filed | View Report |
| GMOW (GWYNFYNYDD) LIMITED | Active - Accounts Filed | View Report |
| GOLD MINES OF WALES LTD | N/A | N/A |
| GMOW (HOLDINGS) LIMITED | Non-Trading | View Report |
| GMOW (OPERATIONS) LIMITED | Active - Accounts Filed | View Report |
| GMOW (OPERATIONS) LIMITED | Active - Accounts Filed | View Report |
| MAURITANIA VENTURES LIMITED | Company is dissolved | View Report |
| WHITE EAGLE RESOURCES LIMITED | Active - Accounts Filed | View Report |
| WHITE FOX RESOURCES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/01/2024 | New Confirmation Statement filed |
| 30/08/2023 | New Accounts filed |
| 25/07/2023 | New Board Member Sarah Jane Potter (924117789) Appointed |
| 11/01/2023 | New Confirmation Statement filed |
| 17/08/2022 | New Accounts filed |
| 17/08/2022 | New Confirmation Statement filed |
| 08/09/2021 | New Accounts filed |
| 23/01/2021 | New Confirmation Statement filed |
| 18/01/2020 | New Confirmation Statement filed |
| 11/01/2020 | New Accounts filed |
| 18/01/2019 | New Confirmation Statement filed |
| 17/01/2019 | COL SECRETARIES LIMITED (912536412) has left the board |
| 17/01/2019 | Ciaran Michael Lawlor (907901519) has left the board |
| 17/01/2019 | Change in Reg. Office |
| 17/01/2019 | Christopher John Anthony Bateson (914470443) has left the board |
| 16/01/2019 | New Board Member George Frangeskides (912872804) Appointed |
| 22/12/2018 | New Accounts filed |
| 06/12/2018 | Col Secretaries Limited Col Secretaries Limited (921387651) has left the board |
| 06/12/2018 | New Company Secretary COL SECRETARIES LIMITED (912536412) Appointed |
| 17/01/2018 | New Confirmation Statement filed |
| 13/05/2017 | New Accounts filed |
| 07/01/2017 | New Annual Return filed |
| 20/09/2016 | Ciaran Michael Lawlor (921387612) has left the board |
| 20/09/2016 | Christopher John Anthony Bateson (921387639) has left the board |
| 20/09/2016 | New Board Member Christopher John Anthony Bateson (914470443) Appointed |
| 20/09/2016 | New Board Member Ciaran Michael Lawlor (907901519) Appointed |
| 13/09/2016 | Roger Mark Bolan (920207808) has left the board |
| 13/09/2016 | New Board Member Ciaran Michael Lawlor (921387612) Appointed |
| 13/09/2016 | New Company Secretary Col Secretaries Limited Col Secretaries Limited (921387651) Appointed |
| 13/09/2016 | New Board Member Christopher John Anthony Bateson (921387639) Appointed |
| 13/09/2016 | Ian Noel Rumens (920207856) has left the board |
| 13/09/2016 | Philip John Le Cornu (920337481) has left the board |
| 13/09/2016 | ALLIED TRUST COMPANY LIMITED (915678828) has left the board |
| 13/09/2016 | Darren Thomas Stephen Kelland (920207868) has left the board |
| 28/06/2016 | New Accounts filed |
| 08/01/2016 | New Annual Return filed |
| 18/12/2015 | Darren Thomas Stephen Kelland (920337417) has left the board |
| 18/12/2015 | New Board Member Ian Noel Rumens (920207856) Appointed |
| 18/12/2015 | New Board Member Darren Thomas Stephen Kelland (920207868) Appointed |
| 18/12/2015 | New Board Member Roger Mark Bolan (920207808) Appointed |
| 18/12/2015 | Roger Mark Bolan (920337433) has left the board |
| 18/12/2015 | Ian Noel Rumens (920337491) has left the board |
| 11/12/2015 | New Board Member Darren Thomas Stephen Kelland (920337417) Appointed |
| 11/12/2015 | New Board Member Roger Mark Bolan (920337433) Appointed |
| 11/12/2015 | New Board Member Ian Noel Rumens (920337491) Appointed |
| 11/12/2015 | New Board Member Philip John Le Cornu (920337481) Appointed |
| 10/12/2015 | Antony Kurt Bryans (910785074) has left the board |
| 10/12/2015 | Michelle Clark (910840383) has left the board |
| 10/12/2015 | Michael John Lezala (911515580) has left the board |
| 15/06/2015 | New Accounts filed |
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