Gbm Digital Technologies Holdings Limited, Liverpool
Gbm Digital Technologies Holdings Limited is a private limited company. Located at Langtons The Plaza, 100 Old Hall Street, Liverpool L3 9QJ, the aforementioned 13 years old company was incorporated on 2010-08-24 and is officially categorised as "activities of other holding companies n.e.c." (SIC: 64209).3 directors can be found in the firm: Leon H. (appointed on 05 January 2024), Antony T. (appointed on 05 January 2024), Christopher C. (appointed on 10 March 2020). Moving on to the secretaries (1 in total), we can name: Antony T. (appointed on 05 January 2024).
| About | |
|---|---|
| Name: Gbm Digital Technologies Holdings Limited | |
| Number: 07355195 | |
| Incorporation date: 2010-08-24 | |
| End of financial year: 31 December |
| Address: |
Langtons The Plaza 100 Old Hall Street Liverpool L3 9QJ |
| SIC code: |
64209 - Activities of other holding companies n.e.c. |
Company staff
People with significant control
Gbm Digital Technologies Group Limited
10 March 2020
| Address | Langtons, The Plaza 100 Old Hall Street, Liverpool, Merseyside, L3 9QJ, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | England And Wales |
| Registration number | 12470566 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Alan B.
6 April 2016 - 10 March 2020
| Nature of control: |
25-50% shares |
Michelle A.
6 April 2016 - 10 March 2020
| Nature of control: |
25-50% shares |
The due date for Gbm Digital Technologies Holdings Limited confirmation statement filing is 2024-09-07. The most current one was sent on 2023-08-24. The deadline for the next annual accounts filing is 30 September 2024. Previous accounts filing was filed for the time period up to 31 December 2022.
3 persons of significant control are reported in the official register, namely: Gbm Digital Technologies Group Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at 100 Old Hall Street, L3 9QJ Liverpool, Merseyside. Alan B. who owns 1/2 or less of shares. Michelle A. who owns 1/2 or less of shares.
Company filing
Filter filings by category:
Accounts
Annual return
Capital
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| TM01 |
2024/01/05 - the day director's appointment was terminated filed on: 10th, January 2024 | officers |
Free Download
(1 page)
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