Gpm360 Holdings Limited is a private limited company. Located at Albany House, Claremont Lane, Esher KT10 9FQ, this 3 years old enterprise was incorporated on 2020-07-29 and is officially classified as "activities of other holding companies n.e.c." (SIC code: 64209). 1 director can be found in the firm: Jillian L. (appointed on 29 July 2020).
About
Name: Gpm360 Holdings Limited
Number: 12777334
Incorporation date: 2020-07-29
End of financial year: 31 December
Address:
Albany House
Claremont Lane
Esher
KT10 9FQ
SIC code:
64209 - Activities of other holding companies n.e.c.
Company staff
People with significant control
Jillian L.
29 July 2020
Nature of control:
75,01-100% shares
75,01-100% voting rights
Financial data
Date of Accounts
2021-12-31
2022-12-31
Current Assets
224
302
Fixed Assets
101
101
Total Assets Less Current Liabilities
175
198
The date for Gpm360 Holdings Limited confirmation statement filing is 2024-08-11. The latest confirmation statement was sent on 2023-07-28. The deadline for the next accounts filing is 30 September 2024. Latest accounts filing was sent for the time up to 31 December 2022.
1 person of significant control is listed in the official register, an only person Jillian L. that owns over 3/4 of shares, 3/4 to full of voting rights.
Company filing
Filter filings by category:
Accounts
Capital
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
Type
Free download
CS01
Confirmation statement with no updates 28th July 2023
filed on: 15th, August 2023
| confirmation statement
Free Download
(3 pages)
Type
Free download
CS01
Confirmation statement with no updates 28th July 2023
filed on: 15th, August 2023
| confirmation statement
Free Download
(3 pages)
PSC04
Change to a person with significant control 28th July 2023
filed on: 15th, August 2023
| persons with significant control
Free Download
(2 pages)
CH01
On 28th July 2023 director's details were changed
filed on: 15th, August 2023
| officers
Free Download
(2 pages)
AA
Micro company accounts made up to 31st December 2022
filed on: 20th, July 2023
| accounts
Free Download
(5 pages)
MR01
Registration of charge 127773340001, created on 2nd February 2023
filed on: 3rd, February 2023
| mortgage
Free Download
(83 pages)
CS01
Confirmation statement with updates 28th July 2022
filed on: 1st, August 2022
| confirmation statement
Free Download
(5 pages)
SH01
Statement of Capital on 23rd March 2022: 348.00 GBP
filed on: 5th, April 2022
| capital
Free Download
(3 pages)
AA
Micro company accounts made up to 31st December 2021
filed on: 29th, March 2022
| accounts
Free Download
(5 pages)
CS01
Confirmation statement with updates 28th July 2021
filed on: 28th, July 2021
| confirmation statement
Free Download
(5 pages)
MA
Articles and Memorandum of Association
filed on: 2nd, July 2021
| incorporation
Free Download
(18 pages)
RESOLUTIONS
Resolutions: Resolution of adoption of Articles of Association
filed on: 2nd, July 2021
| resolution
Free Download
(1 page)
SH08
Change of share class name or designation
filed on: 2nd, July 2021
| capital
Free Download
(2 pages)
SH01
Statement of Capital on 4th May 2021: 270.00 GBP
filed on: 27th, May 2021
| capital
Free Download
(3 pages)
SH01
Statement of Capital on 17th November 2020: 188.00 GBP
filed on: 22nd, December 2020
| capital
Free Download
(3 pages)
AA01
Current accounting period extended from 31st July 2021 to 31st December 2021
filed on: 5th, November 2020
| accounts
Free Download
(1 page)
NEWINC
Incorporation
filed on: 29th, July 2020
| incorporation