Company information:
G.M.S. Holdings Limited (No: 02219109)
Address: 32 GREAT JAMES STREET, LONDON, WC1N 3HB
Status: Active
Incorporated: 02-Sep-1988
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 05-Nov-2024
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: ADRIAN CHARLES BUCKMASTER ( DOB: Feb-1949 From: Jan-2018 )
Current Director: THOMAS CHARLES ELLIOTT ( DOB: Jan-1975 From: May-2023 )
Current Director: THOMAS GEOFFREY JACOMB GIBBON ( DOB: Mar-1963 From: Sep-1999 )
Current Secretary: LAURA MARIE DODWELL ( From: Oct-2021 )
Resigned Director: JAMIESON OLIVER ANDREWS ( DOB: Oct-1957 From: Apr-2004 To: Dec-2022 )
Resigned Director: ROBIN BERNARD JACOMB GIBBON ( DOB: Apr-1929 From: Apr-1991 To: Apr-2005 )
Resigned Director: ANDREW JOHN ROGERS ( DOB: May-1945 From: Apr-1991 To: Jan-2018 )
Resigned Director: JASON NOEL SMITH ( DOB: Feb-1973 From: Nov-2019 To: Mar-2023 )
Resigned Director: NICHOLAS ROBERT CHARLES TAYLOR ( DOB: Jun-1975 From: Apr-2023 To: Nov-2023 )
Resigned Secretary: GRAHAM ROBERT GATFIELD ( DOB: Sep-1943 From: Apr-1998 To: Sep-2003 )
Resigned Secretary: BERNADETTE HELEN GRIFFIN ( DOB: Jan-1961 From: Sep-2003 To: Dec-2021 )
Resigned Secretary: DAVID ANDREW NEEVES ( DOB: Apr-1932 From: Apr-1991 To: Apr-1998 )
Persons of Significant Control:
G.M.S. Nominees Limited, 32 Great James Street, London, WC1N 3HB, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06)
Gms Estates Limited, 32 Great James Street, London, WC1N 3HB, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2021-03-31 | 2022-03-31 | Chart |
|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 2 | 2 | 2.0,2.0 |
| Net assets (liabilities) | 2 | 2 | 2.0,2.0 |
| Equity / share capital and reserves | 2 | 2 | 2.0,2.0 |