Company information:
Gml (Holdings) Ltd. (No: 03086029)
Address: FOURTH FLOOR, 167 FLEET STREET, LONDON, EC4A 2EA, ENGLAND
Status: Active
Incorporated: 26-Jul-1995
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 08-Jul-2024
Industry Class: 96090 - Other service activities n.e.c.
Current Director: STEFAN PAUL PINTER ( DOB: May-1961 From: Jul-1995 )
Current Secretary: STEFAN PAUL PINTER ( DOB: May-1961 From: Jul-1995 )
Resigned Director: ALI HALUK ARPACIOGLU ( DOB: Jun-1958 From: Jul-1995 To: Feb-2003 )
Resigned Director: NICHOLAS CHARLES CULLEN ( DOB: Jul-1961 From: Apr-1996 To: Nov-2006 )
Resigned Director: ROBERT GORDON EDWARDS ( DOB: Feb-1956 From: Aug-1995 To: Nov-2006 )
Resigned Director: VUK HAMOVIC ( DOB: Dec-1949 From: Aug-1995 To: Mar-2003 )
Resigned Director: JAMES GREGOR DAVID NYE ( DOB: Nov-1961 From: Apr-1997 To: Oct-2002 )
Resigned Director: THEODORE RAYMOND STOHNER ( DOB: Jul-1971 From: Mar-2003 To: Jan-2016 )
Persons of Significant Control:
Mr Stefan Paul Pinter, Fourth Floor 167 Fleet Street, London, EC4A 2EA, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Has significant influence or control (Notified: 2016-04-06)