GM HOLDINGS U.K. NO. 1 LIMITED
Active - Accounts Filed
General Information
NAME
GM HOLDINGS U.K. NO. 1 LIMITED
COMPANY NUMBER
07549071
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
02/03/2011
(13 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
02/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
GREATER MANCHESTER
M3 5GS
8th Floor 2 New Bailey
6 Stanley Street
Salford
Greater Manchester M
M3 5GS
Griffin House Uk 1-101-135
Osborne Road
Luton
Bedfordshire
LU1 3YT
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 |
|---|---|---|
| ADAM OPEL GMBH | N/A | N/A |
| GM HOLDINGS U.K. NO. 1 LIMITED | Active - Accounts Filed | View Report |
| MILLBROOK PENSION MANAGEMENT LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | New Accounts filed |
| 03/07/2024 | Gustavo Quintaes Vello (923627186) has left the board |
| 03/07/2024 | New Board Member David Michael Cummings (932463002) Appointed |
Credit Risk Overview
Want to learn more about GM HOLDINGS U.K. NO. 1 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 GM HOLDINGS U.K. NO. 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GM HOLDINGS U.K. NO. 1 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 |
|---|---|---|---|---|
|
31/07/2017 - Present (7 years and 3 months) Born in Jun 1971 (age: 53) |
Active | Director |
Current: 6 Past: 5 |
View Report |
|
01/11/2021 - Present (3years) Born in Jan 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/11/2023 - Present (1years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/11/2023 - Present (1years) Born in N/A |
Active | Secretary |
Current: 157 Past: 150 |
View Report |
|
13/06/2024 - Present (5 months) Born in Jan 1977 (age: 47) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GENERAL MOTORS CO | N/A | N/A |
| GENERAL MOTORS HOLDINGS LLC | N/A | N/A |
| ADAM OPEL GMBH | N/A | N/A |
| GM HOLDINGS U.K. NO. 1 LIMITED | Active - Accounts Filed | View Report |
| MILLBROOK PENSION MANAGEMENT LIMITED | Non-Trading | View Report |
| GENERAL MOTORS ASIA PACIFIC HOLDINGS LLC | N/A | N/A |
| GENERAL MOTORS LIMITED | Active - Accounts Filed | View Report |
| GENERAL MOTORS ASSET MANAGEMENT CORP | N/A | N/A |
| G M INVESTMENT TRUSTEES LIMITED | Non-Trading | View Report |
| GENERAL MOTORS EUROPE HOLDINGS SL | N/A | N/A |
| GENERAL MOTORS IT SERVICES (IRELAND) LIMITED | N/A | N/A |
| GM GLOBAL TREASURY CENTRE LIMITED | Active - Accounts Filed | View Report |
| GM GLOBAL HOLDINGS GMBH & CO KG | N/A | N/A |
| GM KOREA CO | N/A | N/A |
| CHEVROLET UK LIMITED | Company is dissolved | View Report |
| GM REGIONAL HOLDINGS LLC | N/A | N/A |
| GENERAL MOTORS EUROPE LIMITED | Active - Accounts Filed | View Report |
| GM RETIREES PENSION TRUSTEES LIMITED | Company is dissolved | View Report |
| GM SPECIALITY VEHICLES UK LIMITED | Active - Accounts Filed | View Report |
| GMGP HOLDINGS LLC | N/A | N/A |
| ONSTAR GLOBAL SERVICES CORP | N/A | N/A |
| ONSTAR GLOBAL SERVICES CORP | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | New Accounts filed |
| 03/07/2024 | Gustavo Quintaes Vello (923627186) has left the board |
| 03/07/2024 | New Board Member David Michael Cummings (932463002) Appointed |
| 11/03/2024 | New Confirmation Statement filed |
| 09/11/2023 | ABOGADO NOMINEES LIMITED (907353935) has left the board |
| 08/11/2023 | New Company Secretary LDC NOMINEE SECRETARY LIMITED (927914216) Appointed |
| 03/11/2023 | New Company Secretary LDC NOMINEE SECRETARY LIMITED (931539129) Appointed |
| 21/08/2023 | New Accounts filed |
| 12/03/2023 | New Confirmation Statement filed |
| 01/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 24/11/2021 | New Board Member Gustavo Quintaes Vello (923627186) Appointed |
| 24/11/2021 | New Board Member Gustavo Quintaes Vello (923627186) Appointed |
| 24/11/2021 | New Board Member Gustavo Quintaes Vello (923627186) Appointed |
| 24/11/2021 | New Board Member Gustavo Quintaes Vello (923627186) Appointed |
| 17/11/2021 | Christopher Thexton (919956052) has left the board |
| 17/11/2021 | New Board Member Gustavo Quintaes Vello (928947918) Appointed |
| 20/03/2021 | New Confirmation Statement filed |
| 29/07/2020 | New Accounts filed |
| 16/03/2020 | New Confirmation Statement filed |
| 21/11/2019 | New Accounts filed |
| 09/03/2019 | New Confirmation Statement filed |
| 11/04/2018 | New Accounts filed |
| 10/03/2018 | New Confirmation Statement filed |
| 07/11/2017 | Change in Reg. Office |
| 17/08/2017 | ABOGADO NOMINEES LIMITED (923625511) has left the board |
| 17/08/2017 | New Company Secretary ABOGADO NOMINEES LIMITED (907353935) Appointed |
| 09/08/2017 | Peter Thomas Hope (919142612) has left the board |
| 09/08/2017 | Leanne Charlotte Pratt-Massey (918113666) has left the board |
| 03/08/2017 | New Board Member Vikas Kamlesh Kumar Khare (913448851) Appointed |
| 03/08/2017 | Rabiya Nagi (915883331) has left the board |
| 03/08/2017 | Rory Vincent Harvey (920245392) has left the board |
| 03/08/2017 | Timothy John Hammonds (917704261) has left the board |
| 03/08/2017 | David Borland (918102462) has left the board |
| 03/08/2017 | James Charles Highnam (920351451) has left the board |
| 03/08/2017 | New Company Secretary ABOGADO NOMINEES LIMITED (923625511) Appointed |
| 18/04/2017 | New Accounts filed |
| 16/03/2017 | New Annual Return filed |
| 13/04/2016 | New Accounts filed |
| 05/04/2016 | New Annual Return filed |
| 08/02/2016 | Alfred Kamanja Kibe (920139205) has left the board |
| 08/02/2016 | Alfred Kamanja Kibe (920139205) has left the board |
| 31/12/2015 | James Charles Highnam (920364708) has left the board |
| 31/12/2015 | New Board Member James Charles Highnam (920351451) Appointed |
| 22/12/2015 | New Board Member James Charles Highnam (920364708) Appointed |
| 17/11/2015 | Rory Harvey (920245513) has left the board |
| 17/11/2015 | New Board Member Rory Harvey (920245392) Appointed |
| 10/11/2015 | New Board Member Rory Harvey (920245513) Appointed |
| 17/10/2015 | New Accounts filed |
| 16/10/2015 | Timothy David Tozer (918613721) has left the board |
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