Gm Holdings (felixstowe) Limited. Head office in Suffolk. Check Director.

Gm Holdings (felixstowe) Limited, Suffolk

Gm Holdings (Felixstowe) Limited is a private limited company. Previously, it was called Garrison Holdings Limited (changed on 2006-07-05). Registered at Ordnance House, 1 Garrison Lane, Felixstowe, Suffolk IP11 7SH, the aforementioned 18 years old enterprise was incorporated on 2006-03-07 and is officially categorised as "activities of head offices" (Standard Industrial Classification: 70100).
2 directors can be found in the enterprise: Susan M. (appointed on 15 August 2011), John G. (appointed on 07 March 2006). Moving to the secretaries (1 in total), we can name: John G. (appointed on 07 March 2006).

About
Name: Gm Holdings (felixstowe) Limited
Number: 05732892
Incorporation date: 2006-03-07
End of financial year: 31 December


Address:	Ordnance House, 1 Garrison Lane Felixstowe Suffolk IP11 7SH
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Susan M.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

John G.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	86,619	102,096	139,705	118,129	462,446	971,197
Total Assets Less Current Liabilities	1,350,977	1,359,537	1,470,567	1,744,465	-	-

The deadline for Gm Holdings (Felixstowe) Limited confirmation statement filing is 2024-03-21. The most current confirmation statement was filed on 2023-03-07. The date for the next annual accounts filing is 30 September 2024. Latest accounts filing was filed for the time period up to 31 December 2022.

2 persons of significant control are indexed in the official register, namely: Susan M. that owns 1/2 or less of shares, 1/2 or less of voting rights. John G. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Group of companies' accounts made up to December 31, 2022 filed on: 14th, September 2023 \| accounts	Free Download (38 pages)

Type		Free download
AA	Group of companies' accounts made up to December 31, 2022 filed on: 14th, September 2023 \| accounts	Free Download (38 pages)
AA	Group of companies' accounts made up to December 31, 2021 filed on: 30th, September 2022 \| accounts	Free Download (37 pages)
CH01	On March 6, 2022 director's details were changed filed on: 15th, March 2022 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2020 filed on: 28th, September 2021 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2019 filed on: 6th, October 2020 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2018 filed on: 6th, August 2019 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2017 filed on: 9th, July 2018 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2016 filed on: 24th, July 2017 \| accounts	Free Download (9 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 4th, October 2016 \| accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to March 7, 2016 filed on: 17th, March 2016 \| annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to December 31, 2014 filed on: 2nd, July 2015 \| accounts	Free Download (20 pages)
AR01	Annual return with full list of company shareholders, made up to March 7, 2015 filed on: 11th, March 2015 \| annual return	Free Download (7 pages)
SH01	Capital declared on March 11, 2015: 9400.00 GBP capital
AA	Group of companies' accounts made up to December 31, 2013 filed on: 15th, September 2014 \| accounts	Free Download (20 pages)
AR01	Annual return with full list of company shareholders, made up to March 7, 2014 filed on: 10th, March 2014 \| annual return	Free Download (7 pages)
CH03	On March 6, 2014 secretary's details were changed filed on: 10th, March 2014 \| officers	Free Download (1 page)
CH01	On March 6, 2014 director's details were changed filed on: 10th, March 2014 \| officers	Free Download (2 pages)
CH01	On March 6, 2014 director's details were changed filed on: 10th, March 2014 \| officers	Free Download (2 pages)
AA	Group of companies' accounts made up to December 31, 2012 filed on: 3rd, October 2013 \| accounts	Free Download (20 pages)
AR01	Annual return with full list of company shareholders, made up to March 7, 2013 filed on: 21st, March 2013 \| annual return	Free Download (8 pages)
AA	Group of companies' accounts made up to December 31, 2011 filed on: 1st, October 2012 \| accounts	Free Download (20 pages)
AR01	Annual return with full list of company shareholders, made up to March 7, 2012 filed on: 21st, March 2012 \| annual return	Free Download (8 pages)
AP01	On August 24, 2011 new director was appointed. filed on: 24th, August 2011 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on August 16, 2011 filed on: 16th, August 2011 \| officers	Free Download (1 page)
AA	Small company accounts for the period up to December 31, 2010 filed on: 4th, August 2011 \| accounts	Free Download (7 pages)
CH01	On March 25, 2011 director's details were changed filed on: 26th, May 2011 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to March 7, 2011 filed on: 24th, March 2011 \| annual return	Free Download (6 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 8th, July 2010 \| resolution	Free Download (9 pages)
AA	Small company accounts for the period up to December 31, 2009 filed on: 8th, June 2010 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to March 7, 2010 filed on: 17th, March 2010 \| annual return	Free Download (6 pages)
CH01	On March 17, 2010 director's details were changed filed on: 17th, March 2010 \| officers	Free Download (2 pages)
CH03	On March 17, 2010 secretary's details were changed filed on: 17th, March 2010 \| officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2008 filed on: 17th, July 2009 \| accounts	Free Download (16 pages)
363a	Period up to March 11, 2009 - Annual return with full member list filed on: 11th, March 2009 \| annual return	Free Download (4 pages)
AA	Small company accounts for the period up to December 31, 2007 filed on: 5th, June 2008 \| accounts	Free Download (7 pages)
363a	Period up to March 11, 2008 - Annual return with full member list filed on: 11th, March 2008 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 24th, September 2007 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 24th, September 2007 \| accounts	Free Download (6 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 24th, April 2007 \| resolution	Free Download (9 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 24th, April 2007 \| resolution	Free Download (9 pages)
363a	Period up to March 29, 2007 - Annual return with full member list filed on: 29th, March 2007 \| annual return	Free Download (3 pages)
363a	Period up to March 29, 2007 - Annual return with full member list filed on: 29th, March 2007 \| annual return	Free Download (3 pages)
88(2)R	Alloted 9399 shares on November 1, 2006. Value of each share 1 £, total number of shares: 9400. filed on: 21st, November 2006 \| capital	Free Download (2 pages)
123	Nc inc already adjusted 01/11/06 filed on: 21st, November 2006 \| capital	Free Download (2 pages)
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 21st, November 2006 \| resolution	Free Download (1 page)
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 21st, November 2006 \| resolution	Free Download (1 page)
88(2)R	Alloted 9399 shares on November 1, 2006. Value of each share 1 £, total number of shares: 9400. filed on: 21st, November 2006 \| capital	Free Download (2 pages)
123	Nc inc already adjusted 01/11/06 filed on: 21st, November 2006 \| capital	Free Download (2 pages)
CERTNM	Company name changed garrison holdings LIMITEDcertificate issued on 05/07/06 filed on: 5th, July 2006 \| change of name	Free Download (2 pages)
225	Accounting reference date shortened from 31/03/07 to 31/12/06 filed on: 5th, July 2006 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/07 to 31/12/06 filed on: 5th, July 2006 \| accounts	Free Download (1 page)
CERTNM	Company name changed garrison holdings LIMITEDcertificate issued on 05/07/06 filed on: 5th, July 2006 \| change of name	Free Download (2 pages)
288b	On March 7, 2006 Secretary resigned filed on: 7th, March 2006 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 7th, March 2006 \| incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 7th, March 2006 \| incorporation	Free Download (17 pages)
288b	On March 7, 2006 Secretary resigned filed on: 7th, March 2006 \| officers	Free Download (1 page)

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