GMI GROUP HOLDINGS LIMITED

Active - Accounts Filed

General Information

NAME
GMI GROUP HOLDINGS LIMITED

COMPANY NUMBER
SC352822

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
64209 - Activities of other holding companies n.e.c.

INCORPORATION DATE
22/12/2008 (15 years and 11 months old)

WEBSITE
gmiproperty.co.uk

CONFIRMATION STATEMENT MADE UP TO
22/12/2023

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

INCHINNAN BUSINESS PARK, INCHINNAN BUSINESS PARK
RENFREW
PA4 9RG

Telephone: 01418123211
TPS: No

TRADING ADDRESSES

Brownsfield Avenue
Inchinnan
RENFREW
PA4 9RG

Telephone: 8123211

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£33.2k

32.54%

NET WORTH

£779.1k

2.22%

TOTAL LIABILITIES

£19.1k

18.23%

NET ASSETS

£779.1k

2.22%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

14

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
RHOMBI HOLDINGS LIMITED	Active - Accounts Filed	View Report
GMI GROUP HOLDINGS LIMITED	Active - Accounts Filed	View Report
TELEDYNE GAS MEASUREMENT INSTRUMENTS LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 09/07/2024	Event: New Accounts filed
Date: 28/12/2023	Event: New Confirmation Statement filed
Date: 14/12/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about GMI GROUP HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£33.2k

32.54%

NET WORTH

£779.1k

2.22%

TOTAL LIABILITIES

£19.1k

18.23%

NET ASSETS

£779.1k

2.22%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

14

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
RHOMBI HOLDINGS LIMITED	Owned: 100.00 %	Shares: 24,034,396	Price per share: £1.00	Total Value: £24,034,396.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
David Hunter 22/12/2008 - Present (15 years and 11 months) Born in Jan 1962 (age: 62)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Nicholas James Wargent 01/08/2019 - Present (5 years and 4 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Nicholas James Wargent 01/08/2019 - Present (5 years and 4 months) Born in Oct 1973 (age: 51)	Status: Active	Position: Director	Appointments: Current: 16 Past: 12	View Report
Edwin Roks 01/12/2023 - Present (1years) Born in Jul 1964 (age: 60)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
David Stuart Hunter Director: 27/02/2015 - Present (9 years and 9 months) Secretary: 22/12/2008 - Present (15 years and 11 months) Born in Jan 1962	Status: Resigned	Position: Director&Secretary	Appointments: Current: 1 Past: 13	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
TELEDYNE TECHNOLOGIES INC	N/A	N/A
INTELEK LIMITED	Active - Accounts Filed	View Report
INTELEK PENSION TRUSTEES LIMITED	Non-Trading	View Report
TDY JERSEY LIMITED	N/A	N/A
RHOMBI HOLDINGS LIMITED	Active - Accounts Filed	View Report
GMI GROUP HOLDINGS LIMITED	Active - Accounts Filed	View Report
TELEDYNE GAS MEASUREMENT INSTRUMENTS LIMITED	Active - Accounts Filed	View Report
GAS PERFORMANCE TESTING SERVICES LTD	Non-Trading	View Report
INTELEK PROPERTIES LIMITED	Company is dissolved	View Report
TELEDYNE C.M.L. GROUP LIMITED	Non-Trading	View Report
TELEDYNE E2V LIMITED	Company is dissolved	View Report
TELEDYNE UK LIMITED	Active - Accounts Filed	View Report
TELEDYNE E2V (OVERSEAS) HOLDINGS LIMITED	Company is dissolved	View Report
TELEDYNE LIMITED	Active - Accounts Filed	View Report
TELEDYNE LABTECH LIMITED	Non-Trading	View Report
TELEDYNE ODI INC	N/A	N/A
TELEDYNE RESON AS	N/A	N/A

Timeline Overview

Date	Event
Date: 09/07/2024	Event: New Accounts filed
Date: 28/12/2023	Event: New Confirmation Statement filed
Date: 14/12/2023	Event: New Accounts filed
Date: 05/12/2023	Event: Susan Lee Main (925534995) has left the board
Date: 05/12/2023	Event: New Board Member Edwin Roks (931657621) Appointed
Date: 27/12/2022	Event: New Confirmation Statement filed
Date: 25/12/2022	Event: New Accounts filed
Date: 25/12/2022	Event: New Confirmation Statement filed
Date: 02/07/2022	Event: David Stuart Hunter (904916046) has left the board
Date: 22/11/2021	Event: Stephen Devita (926111939) has left the board
Date: 22/11/2021	Event: Stephen Devita (926111939) has left the board
Date: 22/11/2021	Event: Stephen Devita (926111939) has left the board
Date: 12/10/2021	Event: New Accounts filed
Date: 17/01/2021	Event: New Accounts filed
Date: 07/01/2021	Event: New Confirmation Statement filed
Date: 03/06/2020	Event: Change in Reg. Office
Date: 14/01/2020	Event: New Confirmation Statement filed
Date: 02/10/2019	Event: New Accounts filed
Date: 20/08/2019	Event: Change in Reg. Office
Date: 13/08/2019	Event: Susan Lee Main (926111057) has left the board
Date: 13/08/2019	Event: New Board Member Susan Lee Main (925534995) Appointed
Date: 06/08/2019	Event: New Board Member Susan Lee Main (926111057) Appointed
Date: 06/08/2019	Event: New Company Secretary Nicholas James Wargent (926111031) Appointed
Date: 06/08/2019	Event: New Board Member Stephen Devita (926111939) Appointed
Date: 06/08/2019	Event: New Board Member Nicholas James Wargent (914187643) Appointed
Date: 10/01/2019	Event: New Accounts filed
Date: 28/12/2018	Event: New Confirmation Statement filed
Date: 14/12/2018	Event: Barry Lerner (916394091) has left the board
Date: 11/07/2018	Event: New Accounts filed
Date: 27/03/2018	Event: New Accounts filed
Date: 05/01/2018	Event: New Confirmation Statement filed
Date: 09/10/2017	Event: Mark Ayre (912987750) has left the board
Date: 09/10/2017	Event: Peter Schieser (917960133) has left the board
Date: 09/10/2017	Event: Peter Schieser (919551931) has left the board
Date: 18/09/2017	Event: Andrew Bowie (914005466) has left the board
Date: 15/09/2017	Event: New Board Member Mark Ayre (912987750) Appointed
Date: 25/04/2017	Event: Anton Bernard Alphonsus (907936498) has left the board
Date: 13/01/2017	Event: New Annual Return filed
Date: 27/02/2016	Event: New Accounts filed
Date: 27/02/2016	Event: New Accounts filed
Date: 05/01/2016	Event: New Annual Return filed
Date: 31/12/2015	Event: Andrew Bowie (920358801) has left the board
Date: 31/12/2015	Event: New Board Member Andrew Bowie (914005466) Appointed
Date: 25/12/2015	Event: Anton Bernard Alphonsus (920359077) has left the board
Date: 25/12/2015	Event: New Board Member Anton Bernard Alphonsus (907936498) Appointed
Date: 24/12/2015	Event: New Board Member Andrew Bowie (920358801) Appointed
Date: 24/12/2015	Event: Andrew Bowie (920359072) has left the board
Date: 21/12/2015	Event: New Board Member Anton Bernard Alphonsus (920359077) Appointed
Date: 21/12/2015	Event: New Board Member Andrew Bowie (920359072) Appointed
Date: 18/12/2015	Event: Paul Andrew Benny (916242339) has left the board

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GMI GROUP HOLDINGS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£33.2k

£779.1k

£19.1k

£779.1k

People Overview

3

14

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£33.2k

£779.1k

£19.1k

£779.1k

Accounts

People Overview

3

14

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™